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BIO-RECELL LTD

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

This company is commonly known as Bio-recell Ltd. The company was founded 4 years ago and was given the registration number 12409412. The firm's registered office is in LONDON. You can find them at 1st Floor, Sackville House, 143-149 Fenchurch Street,, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIO-RECELL LTD
Company Number:12409412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:1st Floor, Sackville House, 143-149 Fenchurch Street,, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street,, London, England, EC3M 6BL

Director17 January 2020Active
1st Floor, Sackville House, 143-149 Fenchurch Street,, London, England, EC3M 6BL

Director28 February 2022Active
Dunajska Cesta 167, 1ooo Ljubljana, Slovenia,

Director14 February 2020Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Corporate Secretary14 February 2020Active

People with Significant Control

Zsbcell Ltd
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, 143-149 Fenchurch Street,, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-13Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-03Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Accounts

Change account reference date company current shortened.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-02-25Officers

Appoint corporate secretary company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Capital

Capital allotment shares.

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2020-02-25Resolution

Resolution.

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2020-02-19Officers

Change person director company with change date.

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2020-01-17Incorporation

Incorporation company.

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