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BIOINOVATION LTD.

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

This company is commonly known as Bioinovation Ltd.. The company was founded 5 years ago and was given the registration number 11537041. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BIOINOVATION LTD.
Company Number:11537041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary25 August 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director25 August 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Secretary25 August 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Director25 August 2018Active

People with Significant Control

Mr Alex Vidovich
Notified on:13 August 2020
Status:Active
Date of birth:November 1984
Nationality:Slovenian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
28labs Inc.
Notified on:03 June 2019
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Zivana Zerjal
Notified on:25 August 2018
Status:Active
Date of birth:February 1985
Nationality:Slovenian
Country of residence:United Kingdom
Address:2nd Floor, College House, 17 King Edwards Road, London, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Vidovich
Notified on:25 August 2018
Status:Active
Date of birth:November 1984
Nationality:Slovenian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Termination secretary company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Officers

Termination director company with name termination date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-08-25Incorporation

Incorporation company.

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