BIO&ME LIMITED

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

This company is commonly known as Bio&me Limited. The company was founded 4 years ago and was given the registration number 12092366. The firm's registered office is in CHESTER. You can find them at 133 Hough Green, , Chester, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	BIO&ME LIMITED
Company Number	:	12092366
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	133 Hough Green, Chester, United Kingdom, CH4 8JR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
133, Hough Green, Chester, United Kingdom, CH4 8JR	Director	08 July 2019	Active
133, Hough Green, Chester, United Kingdom, CH4 8JR	Director	08 July 2019	Active
133, Hough Green, Chester, United Kingdom, CH4 8JR	Director	08 July 2019	Active

People with Significant Control

Mr Mark Linden Gould
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	133, Hough Green, Chester, United Kingdom, CH4 8JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan William Walsh
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	133, Hough Green, Chester, United Kingdom, CH4 8JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Megan Rossi
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	October 1988
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	133, Hough Green, Chester, United Kingdom, CH4 8JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 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

Date	Category	Description
2024-05-16	Capital	Capital allotment shares.	Download
2023-09-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-09-29	Capital	Capital allotment shares.	Download
2023-09-29	Capital	Capital allotment shares.	Download
2023-08-02	Confirmation statement	Confirmation statement with updates.	Download
2022-11-30	Incorporation	Memorandum articles.	Download
2022-09-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-03	Confirmation statement	Confirmation statement with updates.	Download
2022-06-20	Resolution	Resolution.	Download
2022-03-22	Capital	Capital allotment shares.	Download
2022-01-04	Resolution	Resolution.	Download
2021-12-08	Capital	Capital allotment shares.	Download
2021-08-18	Confirmation statement	Confirmation statement with updates.	Download
2021-04-27	Officers	Change person director company with change date.	Download
2021-04-08	Accounts	Accounts with accounts type micro entity.	Download
2021-03-05	Capital	Capital allotment shares.	Download
2020-12-17	Capital	Capital allotment shares.	Download
2020-12-17	Resolution	Resolution.	Download
2020-10-13	Persons with significant control	Change to a person with significant control.	Download
2020-10-12	Capital	Capital allotment shares.	Download
2020-09-13	Accounts	Change account reference date company current extended.	Download
2020-07-10	Resolution	Resolution.	Download
2020-07-10	Incorporation	Memorandum articles.	Download
2020-07-09	Confirmation statement	Confirmation statement with updates.	Download
2020-04-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download