This company is commonly known as Biomaster Limited. The company was founded 20 years ago and was given the registration number 04988749. The firm's registered office is in STAFFORD. You can find them at Darfin House Priestly Court, Staffordshire Technology Park Beaconside, Stafford, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BIOMASTER LIMITED |
|---|---|---|
| Company Number | : | 04988749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Darfin House Priestly Court, Staffordshire Technology Park Beaconside, Stafford, ST18 0AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Styrmansgatan 2, Se-211 18, Malmö, Sweden, | Director | 08 January 2021 | Active |
| Ekliden 4, 216 19, Malmo, Sweden, | Director | 01 February 2023 | Active |
| Kung Oskars Väg 23, 222 35, Lund, Sweden, | Director | 08 January 2021 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park Beaconside, Stafford, ST18 0AR | Secretary | 23 January 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 09 December 2003 | Active |
| Styrmansgatan 2, Se-211 18, Malmö, Sweden, | Director | 08 January 2021 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park Beaconside, Stafford, ST18 0AR | Director | 08 January 2021 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park Beaconside, Stafford, ST18 0AR | Director | 23 January 2004 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park Beaconside, Stafford, ST18 0AR | Director | 23 January 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 09 December 2003 | Active |
| Addmaster Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Darfin House, Gates Court, Stafford, England, ST18 0AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Officers | Second filing of director appointment with name. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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