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BIO-NUGENICS RESEARCH LIMITED

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

This company is commonly known as Bio-nugenics Research Limited. The company was founded 8 years ago and was given the registration number 09836664. The firm's registered office is in ELY. You can find them at 4 Hall Street, Soham, Ely, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BIO-NUGENICS RESEARCH LIMITED
Company Number:09836664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:4 Hall Street, Soham, Ely, CB7 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hall Street, Soham, Ely, England, CB7 5BS

Director08 January 2019Active
6, Ledsham Avenue, Manchester, England, M9 8PF

Director22 October 2015Active
6, Ledsham Avenue, Manchester, England, M9 8PF

Director08 January 2017Active

People with Significant Control

Mile High Madison Group Inc.
Notified on:08 January 2019
Status:Active
Country of residence:Canada
Address:8294, Pascal Gagnon, Quebec, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Ms Karen Leanne Stokes
Notified on:08 January 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:6, Ledsham Avenue, Manchester, England, M9 8PF
Nature of control:
  • Significant influence or control
Brenton Charles Lewis
Notified on:20 October 2016
Status:Active
Date of birth:February 1989
Nationality:American
Country of residence:England
Address:6, Ledsham Avenue, Manchester, England, M9 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-08-29Officers

Termination director company with name termination date.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-09-11Officers

Termination director company with name termination date.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2020-01-13Address

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

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Restoration

Administrative restoration company.

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2019-06-18Gazette

Gazette dissolved compulsory.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-07-30Address

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

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2018-07-28Address

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

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-03-31Address

Default companies house registered office address applied.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2017-01-08Officers

Appoint person director company with name date.

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2017-01-08Officers

Termination director company with name termination date.

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2017-01-08Accounts

Change account reference date company previous shortened.

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