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BIOEOS LIMITED

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

This company is commonly known as Bioeos Limited. The company was founded 20 years ago and was given the registration number 05175852. The firm's registered office is in TONBRIDGE. You can find them at Mill House Claygate, Marden, Tonbridge, Kent. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOEOS LIMITED
Company Number:05175852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Mill House Claygate, Marden, Tonbridge, Kent, TN12 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Claygate, Marden, Tonbridge, TN12 9PE

Director20 December 2023Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE

Director10 May 2023Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE

Director03 July 2023Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE

Director10 May 2023Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE

Secretary14 February 2023Active
Mill House, Claygate, Marden, Tonbridge, England, TN12 9PE

Secretary15 March 2011Active
67 Lakers Rise, Woodmansterne, SM7 3LA

Secretary09 July 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 July 2004Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE

Director10 May 2023Active
Mitre 294, Coronel Bogado, Santa Fe, Argentina,

Director09 July 2004Active
19 Tiepigs Lane, West Wickham, BR4 9BT

Director09 July 2004Active
Glan Y Gors Farm, Alltami Road, Sychdyn, Mold, Wales, CH7 6RH

Director08 April 2022Active
142 Humber Road, Blackheath, SE3 7LY

Director09 July 2004Active
Mill House, Claygate, Marden, Tonbridge, England, TN12 9PE

Director10 May 2013Active
Mill House, Claygate, Marden, Tonbridge, England, TN12 9PE

Director05 December 2012Active
Mill House, Claygate Marden, Tonbridge, TN12 9PE

Director09 July 2004Active
The Mill House Claygate, Marden, Tonbridge, TN12 9PE

Director09 July 2004Active
67 Lakers Rise, Woodmansterne, SM7 3LA

Director09 July 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 July 2004Active

People with Significant Control

Mrs Cynthia Ann Stanford
Notified on:14 April 2023
Status:Active
Date of birth:November 1938
Nationality:British
Address:Mill House, Claygate, Tonbridge, TN12 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Shelley
Notified on:07 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Mill House, Claygate, Tonbridge, TN12 9PE
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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