BIOHERMES DIAGNOSTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biohermes Diagnostics Limited. The company was founded 5 years ago and was given the registration number 12194616. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BIOHERMES DIAGNOSTICS LIMITED |
|---|
| Company Number | : | 12194616 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 September 2019 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Chase Business Centre, 39/41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 06 September 2019 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 06 September 2019 | Active |
People with Significant Control
| Yan Liu |
| Notified on | : | 06 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Wuxi Biohermes Bio & Medical Technology Co., Ltd |
| Notified on | : | 06 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | China |
|---|
| Address | : | No. 136, Mashan Meiliang Road, Binhu, Wuxi,Jiangsu, China, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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)