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 Information	Role	Appointed	Status
Mill House, Claygate, Marden, Tonbridge, TN12 9PE	Director	20 December 2023	Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE	Director	10 May 2023	Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE	Director	03 July 2023	Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE	Director	10 May 2023	Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE	Secretary	14 February 2023	Active
Mill House, Claygate, Marden, Tonbridge, England, TN12 9PE	Secretary	15 March 2011	Active
67 Lakers Rise, Woodmansterne, SM7 3LA	Secretary	09 July 2004	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	09 July 2004	Active
Mill House, Claygate, Marden, Tonbridge, TN12 9PE	Director	10 May 2023	Active
Mitre 294, Coronel Bogado, Santa Fe, Argentina,	Director	09 July 2004	Active
19 Tiepigs Lane, West Wickham, BR4 9BT	Director	09 July 2004	Active
Glan Y Gors Farm, Alltami Road, Sychdyn, Mold, Wales, CH7 6RH	Director	08 April 2022	Active
142 Humber Road, Blackheath, SE3 7LY	Director	09 July 2004	Active
Mill House, Claygate, Marden, Tonbridge, England, TN12 9PE	Director	10 May 2013	Active
Mill House, Claygate, Marden, Tonbridge, England, TN12 9PE	Director	05 December 2012	Active
Mill House, Claygate Marden, Tonbridge, TN12 9PE	Director	09 July 2004	Active
The Mill House Claygate, Marden, Tonbridge, TN12 9PE	Director	09 July 2004	Active
67 Lakers Rise, Woodmansterne, SM7 3LA	Director	09 July 2004	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	09 July 2004	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode