UKBizDB.co.uk

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 4 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
Company Number:12686267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:3 Crowborough Ave, Wollaton, Nottingham, Nottingham, United Kingdom, NG8 2RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Firman Close, Westbrook, Warrington, United Kingdom, WA5 8XU

Director20 June 2020Active
Biocity Of Nottingham, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF

Secretary20 June 2020Active
Biocity Of Nottingham, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF

Director20 June 2020Active

People with Significant Control

Dr Wei-Jen Lo
Notified on:09 July 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Firman Close, Warrington, United Kingdom, WA5 8XU
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
Dr Rajesh Padmanabhan Vijayanarayanan
Notified on:09 July 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:1, Firman Close, Warrington, England, WA5 8XU
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
Biogown Holdings Ltd
Notified on:20 June 2020
Status:Active
Country of residence:United Kingdom
Address:Biocity Of Nottingham, Pennyfoot Street, Nottingham, United Kingdom,
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Termination secretary company with name termination date.

Download
2021-07-22Persons with significant control

Cessation of a person with significant control.

Download
2021-07-22Address

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

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Persons with significant control

Cessation of a person with significant control.

Download
2020-06-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.