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Companies House/London/Company profile

DELPHINUS BIOTECH LTD

Active
12179396·incorporated 2019-08-29

DELPHINUS BIOTECH LTD is an active UK private limited company, incorporated on 29 August 2019 at Companies House (number 12179396; OpenRegistry canonical ID GB-12179396-delphinus-biotech-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-29
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

DELPHINUS BIOTECH LTD has 2 persons with significant control on file:

  • Truyoins Ltd (England & Wales reg. 11638644). Notified 2019-08-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Enrico Fiore born 1965 resident in Montenegro, Italian national. Notified 2023-08-08.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Miss Eleonora Fiore born 1999 resident in Italy, Italian national. Notified 2019-08-29. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

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