BIONETIQ HEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bionetiq Health Limited. The company was founded 3 years ago and was given the registration number 13049258. The firm's registered office is in TONBRIDGE. You can find them at 1 Hare & Hounds Cottage Hawkenbury Road, Hawkenbury, Tonbridge, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Company Information
| Name | : | BIONETIQ HEALTH LIMITED |
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| Company Number | : | 13049258 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2020 |
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| Industry Codes | : | - 21100 - Manufacture of basic pharmaceutical products
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Office Address & Contact
| Registered Address | : | 1 Hare & Hounds Cottage Hawkenbury Road, Hawkenbury, Tonbridge, England, TN12 0DZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Hare & Hounds Cottage, Hawkenbury Road, Hawkenbury, Tonbridge, England, TN12 0DZ | Secretary | 21 January 2021 | Active |
| 1 Hare & Hounds Cottage, Hawkenbury Road, Hawkenbury, Tonbridge, England, TN12 0DZ | Director | 27 November 2020 | Active |
| 1 Hare & Hounds Cottage, Hawkenbury Road, Hawkenbury, Tonbridge, England, TN12 0DZ | Director | 21 January 2021 | Active |
People with Significant Control
| Mr Jonathan Charles Woodbridge |
| Notified on | : | 21 January 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Hare & Hounds Cottage, Hawkenbury Road, Tonbridge, England, TN12 0DZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Dr Jonathan Fu Njan Tan |
| Notified on | : | 21 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Hare & Hounds Cottage, Hawkenbury Road, Tonbridge, England, TN12 0DZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Dr Jonathan Fu Njan Tan |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Hare & Hounds Cottage, Hawkenbury Road, Tonbridge, England, TN12 0DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)