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BCI PHARMA & HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bci Pharma & Healthcare Limited. The company was founded 8 years ago and was given the registration number 09663288. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Uxbridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BCI PHARMA & HEALTHCARE LIMITED
Company Number:09663288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Uxbridge, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-9, The Square, Stockley Park, London, United Kingdom, UB11 1FW

Director30 June 2015Active
3000, Cathedral Hill Industrial Estate, Guildford, England, GU2 7YB

Director01 January 2016Active

People with Significant Control

Dr Reju Francis D'Cunha
Notified on:01 June 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:6-9, The Square, London, United Kingdom, UB11 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mathew Rogers Francis
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Indian
Country of residence:England
Address:The Pavilion, Rosslyn Crescent, Harrow, England, HA1 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Address

Change registered office address company with date old address new address.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-08Address

Change registered office address company with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Officers

Change person director company with change date.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-12-14Officers

Termination director company with name termination date.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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