UKBizDB.co.uk

BIOMA LTD

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

This company is commonly known as Bioma Ltd. The company was founded 7 years ago and was given the registration number 10324994. The firm's registered office is in BIRMINGHAM. You can find them at Somerset House Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BIOMA LTD
Company Number:10324994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Somerset House Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Rue De Dublin, 8, Rue De Dublin, Sète, France, 34200

Corporate Director09 June 2020Active
8, 8 Rue De Dublin, Sète 34200, France, 34200

Director11 August 2016Active
Somerset House, Somerset House, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7BF

Corporate Director01 March 2017Active
Somerset House, Somerset House, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7BF

Corporate Director01 March 2017Active

People with Significant Control

Mr Brian Fin
Notified on:11 August 2016
Status:Active
Date of birth:November 1957
Nationality:French
Country of residence:France
Address:8, 8 Rue De Dublin, Sète 34200, France, 34200
Nature of control:
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-05-11Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Address

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

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-09-01Gazette

Gazette notice voluntary.

Download
2020-08-19Dissolution

Dissolution application strike off company.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-07-27Persons with significant control

Notification of a person with significant control statement.

Download
2020-06-22Officers

Appoint corporate director company with name date.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-04-27Accounts

Accounts with accounts type dormant.

Download
2019-09-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Resolution

Resolution.

Download
2019-06-01Accounts

Accounts with accounts type dormant.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2018-01-06Gazette

Gazette filings brought up to date.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Resolution

Resolution.

Download
2017-10-31Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.