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BIONEB PVT LIMITED

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

This company is commonly known as Bioneb Pvt Limited. The company was founded 8 years ago and was given the registration number 09717901. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, London. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BIONEB PVT LIMITED
Company Number:09717901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:82 St. John Street, London, London, United Kingdom, EC1M 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Rote Lowengasse, Vienna, Austria,

Secretary20 July 2022Active
14, Horbury Close, Scunthorpe, England, DN15 8DD

Director05 November 2018Active
82, St. John Street, London, United Kingdom, EC1M 4JN

Director04 August 2015Active
82, St. John Street, London, United Kingdom, EC1M 4JN

Secretary31 December 2021Active
Wayside, 90 Welcomes Road, Kenley, England, CR8 5HE

Director01 April 2020Active
Wayside, 90 Welcomes Road, Kenley, England, CR8 5HE

Director05 November 2018Active
2123, Suite A, Ne Coachman Road, Clearwater, United States, FL 33765

Director05 November 2018Active
Spirit House, 8 High Street, West Molesey, England, KT8 2NA

Director05 November 2018Active

People with Significant Control

Mr Nicholas Anthony Havercroft
Notified on:15 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:82, St. John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Change of name

Certificate change of name company.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-24Officers

Appoint person secretary company with name date.

Download
2022-07-24Officers

Termination secretary company with name termination date.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-31Capital

Capital allotment shares.

Download
2021-12-31Officers

Appoint person secretary company with name date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Officers

Appoint person director company with name date.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Capital

Capital allotment shares.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-11-05Officers

Appoint person director company with name date.

Download
2018-11-05Officers

Appoint person director company with name date.

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