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BIOMAN SERVICES LIMITED

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

This company is commonly known as Bioman Services Limited. The company was founded 11 years ago and was given the registration number 08234397. The firm's registered office is in CARDIFF. You can find them at 9 Drake Walk, Brigantine Place, Cardiff, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BIOMAN SERVICES LIMITED
Company Number:08234397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:9 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Secretary16 October 2013Active
9, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Director16 October 2013Active
19, Colin Way, Cardiff, Wales, CF5 5AJ

Secretary01 October 2012Active
76, Amesbury Road, Cardiff, Wales, CF23 5DY

Director01 October 2012Active

People with Significant Control

Doctor Gabriel Jude Gallagher
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:9, Drake Walk, Cardiff, Wales, CF10 4AN
Nature of control:
  • Significant influence or control
Sustainable Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Drake Walk, Cardiff, United Kingdom, CF10 4AN
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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Officers

Change person secretary company with change date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-10-13Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-21Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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