BIO EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bio Exchange Ltd. The company was founded 6 years ago and was given the registration number 11399408. The firm's registered office is in SOUTHAMPTON. You can find them at 22 Compass Point Ensign Way, Hamble, Southampton, Hants. This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | BIO EXCHANGE LTD |
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| Company Number | : | 11399408 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2018 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 22 Compass Point Ensign Way, Hamble, Southampton, Hants, United Kingdom, SO31 4RA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA | Director | 05 June 2018 | Active |
| 22 Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA | Director | 13 February 2019 | Active |
People with Significant Control
| Mr Max Neville |
| Notified on | : | 23 April 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Compass Point, Ensign Way, Southampton, United Kingdom, SO31 4RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Max Neville |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Compass Point, Ensign Way, Southampton, United Kingdom, SO31 4RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Duncan Ross |
| Notified on | : | 05 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Compass Point, Ensign Way, Southampton, United Kingdom, SO31 4RA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)