UKBizDB.co.uk

BIOCERA MEDICAL LIMITED

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

This company is commonly known as Biocera Medical Limited. The company was founded 4 years ago and was given the registration number 12431004. The firm's registered office is in HAVERHILL. You can find them at 3b Homefield Road, , Haverhill, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOCERA MEDICAL LIMITED
Company Number:12431004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:3b Homefield Road, Haverhill, England, CB9 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Homefield Road, Haverhill, England, CB9 8QP

Director11 May 2020Active
3b, Homefield Road, Haverhill, England, CB9 8QP

Director29 January 2020Active
3b, Homefield Road, Haverhill, England, CB9 8QP

Director11 May 2020Active

People with Significant Control

Dr Pavel Shashkov
Notified on:11 May 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:3b, Homefield Road, Haverhill, England, CB9 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergey Usov
Notified on:29 January 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:3b, Homefield Road, Haverhill, England, CB9 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Accounts

Change account reference date company previous shortened.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Capital

Capital alter shares subdivision.

Download
2022-05-09Capital

Capital allotment shares.

Download
2021-11-12Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-01-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.