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BIOEXPERT LIMITED

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

This company is commonly known as Bioexpert Limited. The company was founded 6 years ago and was given the registration number 11110754. The firm's registered office is in LONDON. You can find them at C/o 71-75 Shelton Street, 71-75 Shelton Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIOEXPERT LIMITED
Company Number:11110754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o 71-75 Shelton Street, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX

Director29 September 2018Active
Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX

Director29 September 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 December 2017Active

People with Significant Control

Griffin Trust Ag
Notified on:01 December 2022
Status:Active
Country of residence:Liechtenstein
Address:36, Landstrasse, Triesen, Liechtenstein, 9495
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Georgios Fotios Gryparis
Notified on:29 September 2018
Status:Active
Date of birth:August 1990
Nationality:Greek
Country of residence:United Kingdom
Address:Ashlar Court, 21 Ravenscourt Gardens, London, United Kingdom, W6 0TU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lakedistrict Evolution Ltd.
Notified on:13 December 2017
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Change person director company with change date.

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2023-06-17Address

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

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2023-06-16Address

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

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2023-03-16Address

Default companies house registered office address applied.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-01-10Address

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

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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