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BIO NETWORK LIMITED

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

This company is commonly known as Bio Network Limited. The company was founded 12 years ago and was given the registration number 07678448. The firm's registered office is in LONDON. You can find them at Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BIO NETWORK LIMITED
Company Number:07678448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU

Director01 October 2016Active
Office 56, Mill Mead Business Centre, Mill Mead Road, Tottenham, London, N17 9QU

Corporate Director27 July 2016Active
Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU

Director17 September 2015Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director22 June 2011Active
56, Mill Mead Business Centre, Mill Mead Road, Tottenham, London, England, N17 9QU

Director15 July 2014Active
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director22 June 2011Active
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU

Corporate Director26 April 2015Active

People with Significant Control

Equity Investments Management Ltd
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:Office 36, 88-90 Hatton Garden, Holborn, London, England, EC1N 8PG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Change corporate director company with change date.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-16Address

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

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

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

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-10-01Officers

Appoint person director company with name date.

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2016-10-01Officers

Termination director company with name termination date.

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2016-08-10Officers

Appoint corporate director company with name date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-06Officers

Termination director company with name termination date.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-11-17Change of name

Certificate change of name company.

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2015-11-17Officers

Appoint person director company with name date.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Officers

Appoint corporate director company with name date.

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2015-11-08Officers

Termination director company with name termination date.

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