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Biogroup Laboratory Limited, W4 3AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIOGROUP LABORATORY LIMITED

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

This company is commonly known as Biogroup Laboratory Limited. The company was founded 3 years ago and was given the registration number 12968423. The firm's registered office is in LONDON. You can find them at 563 Chiswick High Road, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BIOGROUP LABORATORY LIMITED
Company Number:12968423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:563 Chiswick High Road, London, United Kingdom, W4 3AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director22 October 2020Active
Suite 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director22 October 2020Active
The Studio, 21 Evesham Street, London, United Kingdom, W11 4AJ

Director22 October 2020Active
The Studio, 21 Evesham Street, London, United Kingdom, W11 4AJ

Director27 July 2022Active

People with Significant Control

Cab
Notified on:22 October 2020
Status:Active
Country of residence:France
Address:114 Route De Rouffach, Colmar, France, 68 000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Astrid Marie Veronique Olivier Gouilliard
Notified on:22 October 2020
Status:Active
Date of birth:October 1974
Nationality:French
Address:Suite 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-07-07Address

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

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2023-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-07Resolution

Resolution.

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2023-07-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-16Accounts

Accounts with accounts type full.

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2023-03-28Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-06Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Change account reference date company current extended.

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2021-03-22Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-18Incorporation

Memorandum articles.

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2021-01-04Address

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

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2020-10-22Incorporation

Incorporation company.

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