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BIOAXXESS LTD

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

This company is commonly known as Bioaxxess Ltd. The company was founded 20 years ago and was given the registration number 04905610. The firm's registered office is in TEWKESBURY. You can find them at Basepoint Business Centre Tewkesbury Business Park, Oakfield Close, Tewkesbury, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIOAXXESS LTD
Company Number:04905610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Basepoint Business Centre Tewkesbury Business Park, Oakfield Close, Tewkesbury, Gloucestershire, GL20 8SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Court Farm, Upper Pendock, Malvern, WR13 6JW

Secretary19 September 2003Active
Moorcourt House, Moor Court House, Upper Pendock, Malvern, England, WR13 6JW

Director19 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2003Active
9 Gartenstr., Birsfelden, Switzerland, 4127

Director19 September 2003Active

People with Significant Control

Dr Frank Neumann
Notified on:19 September 2016
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:England
Address:Moorcourt House, Moor Court House, Malvern, England, WR13 6JW
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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Address

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

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-03-20Officers

Termination director company with name termination date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-21Accounts

Accounts with accounts type dormant.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type dormant.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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