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BIOINTERACTIONS HOLDINGS LIMITED

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

This company is commonly known as Biointeractions Holdings Limited. The company was founded 12 years ago and was given the registration number 07857619. The firm's registered office is in READING. You can find them at The Gateway, Thames Valley Science Park, Collegiate Square, Shinfield, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIOINTERACTIONS HOLDINGS LIMITED
Company Number:07857619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Gateway, Thames Valley Science Park, Collegiate Square, Shinfield, Reading, Berkshire, England, RG2 9LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Collegiate Square, Shinfield, Reading, England, RG2 9LH

Director17 January 2024Active
1, Collegiate Square, Shinfield, Reading, England, RG2 9LH

Director17 January 2024Active
Thames Valley Science Park, Collegiate Square, Shinfield, Reading, United Kingdom, RG2 9LH

Director20 November 2017Active
15, Hawtrey Drive, Ruislip, Uk, HA4 8QW

Director23 November 2011Active
26, High Street, Cranford, Uk, TW5 9RG

Director23 November 2011Active

People with Significant Control

Dr Sajinder Luthra
Notified on:23 January 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:1, Collegiate Square, Reading, England, RG2 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ajay Kumar Luthra
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Indian
Country of residence:England
Address:15, Hawtrey Drive, Ruislip, England, HA4 8QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-11-10Address

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

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Officers

Change person director company with change date.

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2021-02-25Resolution

Resolution.

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2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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