STEMWAY BIOTECH LIMITED

28 GREAT SMITH STREET, LONDON  SW1P 3BU
  • Active
  • Private Limited Company
  • Company No. 06241982
  • Last Updated: 01 Mar 2024

Company Profile

STEMWAY BIOTECH LIMITED was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in LONDON. STEMWAY BIOTECH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 4 months and 21 days.

Name STEMWAY BIOTECH LIMITED
Company number 06241982
Company type Private Limited Company
Incorporation date 09 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 28 GREAT SMITH STREET
LONDON
SW1P 3BU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rebirth S.P.A. Via Della Selvotta, 00060 Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
Aion Srl Via Vedi Dates: Tuesday, May 31, 2022 - present
ownership of shares 25 to 50 percent
Health Italia S.P.A. Great Smith Street, SW1P 3BU Dates: Monday, July 15, 2019 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
Mr Paolo Rubini Nationality: Italian Dates: Friday, July 15, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against STEMWAY BIOTECH LIMITED.

Previous Names

Name Change Date
STEMWAY BIOTECH LIMITED 09 May 2007