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BIOLOGICALS LIMITED

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

This company is commonly known as Biologicals Limited. The company was founded 18 years ago and was given the registration number 05847012. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIOLOGICALS LIMITED
Company Number:05847012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Zaagmolen, Woerden, Netherlands, 3447 GS

Director01 June 2015Active
3 Katsounotou Street, Kitallides Building 4a, Limassol, Cyprus,

Corporate Secretary14 June 2006Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary12 August 2019Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B. V. Islands,

Corporate Secretary18 December 2006Active
Distel 37, Zwaag, Netherlands,

Director14 June 2006Active

People with Significant Control

Johannes Robertus Van Herwijnen
Notified on:15 January 2020
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:Netherlands
Address:72, Jacob Barneveldstraat, Linschoten, Netherlands, 3461 GA
Nature of control:
  • Voting rights 75 to 100 percent
Biological Sources Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Chi Noodle, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-05-05Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-08-28Officers

Appoint corporate secretary company with name date.

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2019-08-14Address

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

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-01-17Address

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

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with no updates.

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2016-08-25Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-20Address

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

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2016-03-02Address

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

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