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BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Bioenergetics Systems Technology Group Limited. The company was founded 23 years ago and was given the registration number 04324200. The firm's registered office is in POOLE. You can find them at Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED
Company Number:04324200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset, BH15 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B East House Braeside, Business Park Sterte Avenue West, Poole, BH15 2BX

Director01 December 2011Active
Unit B East House Braeside, Business Park Sterte Avenue West, Poole, BH15 2BX

Director16 November 2001Active
Unit B East House Braeside, Business Park Sterte Avenue West, Poole, BH15 2BX

Secretary18 November 2013Active
Mesylls, Chiddingfold, GU8 4YA

Secretary16 November 2001Active
Waterstone Hs, Itchenor, Chichester, PO20 7BP

Secretary11 November 2003Active
11 Elizabeth Road, Poole, BH15 2DJ

Secretary20 November 2004Active
Unit B East House, Braeside Business Park, Poole, England, BH15 2BX

Corporate Secretary01 September 2011Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 November 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 November 2001Active
45 Compton Avenue, Lilliput, Poole, BH14 8PU

Director17 May 2005Active
461, Chapman Drive, Corte Madera, United States,

Director08 May 2007Active
145 Wingfield, Orton Goldhay, Peterborough, PE2 5UY

Director01 July 2003Active
Unit B East House Braeside, Business Park Sterte Avenue West, Poole, BH15 2BX

Director01 July 2003Active
Mesylls, Chiddingfold, GU8 4YA

Director16 November 2001Active
Church Farm Cottage, Itchenor, Chichester, PO20 7DL

Director14 May 2002Active
75 Furze Hill Road, Headley Down, Bordon, GU35 8HB

Director14 November 2006Active
11 Elizabeth Road, Poole, BH15 2DJ

Director17 May 2005Active

People with Significant Control

Exponential Health Innovations Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Unit B East House Braeside Business Park, Sterte Avenue West, Poole, England, BH15 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harry Massey
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit B East House Braeside, Poole, BH15 2BX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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