BIOGOWN UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biogown Uk Ltd. The company was founded 5 years ago and was given the registration number 12686267. The firm's registered office is in NOTTINGHAM. You can find them at 3 Crowborough Ave, Wollaton, Nottingham, Nottingham. This company's SIC code is 86230 - Dental practice activities.
Company Information
| Name | : | BIOGOWN UK LTD |
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| Company Number | : | 12686267 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86230 - Dental practice activities
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Office Address & Contact
| Registered Address | : | 3 Crowborough Ave, Wollaton, Nottingham, Nottingham, United Kingdom, NG8 2RN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Firman Close, Westbrook, Warrington, United Kingdom, WA5 8XU | Director | 20 June 2020 | Active |
| Biocity Of Nottingham, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF | Secretary | 20 June 2020 | Active |
| Biocity Of Nottingham, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF | Director | 20 June 2020 | Active |
People with Significant Control
| Dr Wei-Jen Lo |
| Notified on | : | 09 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Firman Close, Warrington, United Kingdom, WA5 8XU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Dr Rajesh Padmanabhan Vijayanarayanan |
| Notified on | : | 09 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Firman Close, Warrington, England, WA5 8XU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Biogown Holdings Ltd |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Biocity Of Nottingham, Pennyfoot Street, Nottingham, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)