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BIOLUMINA LTD

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

This company is commonly known as Biolumina Ltd. The company was founded 4 years ago and was given the registration number 12929280. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BIOLUMINA LTD
Company Number:12929280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 October 2020Active
95, Perry Street, Billericay, United Kingdom, CM12 0NB

Director05 October 2020Active
10, Blackhorse Drive, Old Stratford, Milton Keynes, United Kingdom, MK19 6FH

Director05 October 2020Active
10, Blackhorse Drive, Old Stratford, Milton Keynes, England, MK19 6FH

Director07 October 2020Active

People with Significant Control

Dr Babatunde Oyesile
Notified on:05 October 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:10, Blackhorse Drive, Milton Keynes, England, MK19 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Joshua Asubiaro
Notified on:05 October 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:95, Perry Street, Billericay, England, CM12 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Joshua Asubiaro
Notified on:05 October 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:95, Perry Street, Billericay, United Kingdom, CM12 0NB
Nature of control:
  • Significant influence or control
Dr Babatunde Oyesile
Notified on:05 October 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Blackhorse Drive, Milton Keynes, United Kingdom, MK19 6FH
Nature of control:
  • Significant influence or control
Mrs Orsolya Lawrence
Notified on:05 October 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Adewale Williams Lawrence
Notified on:05 October 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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