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BIOONE UK LTD

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

This company is commonly known as Bioone Uk Ltd. The company was founded 17 years ago and was given the registration number 06168470. The firm's registered office is in SOUTHALL. You can find them at 51 Burns Avenue, , Southall, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIOONE UK LTD
Company Number:06168470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:51 Burns Avenue, Southall, Middlesex, UB1 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Burns Avenue, Southall, United Kingdom, UB1 2LS

Director19 March 2007Active
51, Burns Avenue, Southall, United Kingdom, UB1 2LS

Secretary19 March 2007Active
51, Burns Avenue, Southall, United Kingdom, UB1 2LS

Director07 September 2010Active

People with Significant Control

Mr Manjit Singh Dhami
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:51, Burns Avenue, Southall, UB1 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Manjit Singh Dhami
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Burns Avenue, Southall, England, UB1 2LS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-02-16Accounts

Accounts amended with accounts type micro entity.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type partial exemption.

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