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Biophos Labs Ltd, WC1R 4JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIOPHOS LABS LTD

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

This company is commonly known as Biophos Labs Ltd. The company was founded 5 years ago and was given the registration number 11690131. The firm's registered office is in LONDON. You can find them at C/o Silk Route Legal Limited 33, Bedford Row, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BIOPHOS LABS LTD
Company Number:11690131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46460 - Wholesale of pharmaceutical goods
  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:C/o Silk Route Legal Limited 33, Bedford Row, London, United Kingdom, WC1R 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Silk Route Legal Limited, 33, Bedford Row, London, United Kingdom, WC1R 4JH

Director24 October 2019Active
C/O Silk Route Legal Limited, 33, Bedford Row, London, United Kingdom, WC1R 4JH

Director21 November 2018Active

People with Significant Control

Mr Pranay Ramkrishna Nikam
Notified on:24 October 2019
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:United Kingdom
Address:C/O Silk Route Legal Limited, 33, London, United Kingdom, WC1R 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ranjit Vishawambar Sail
Notified on:21 November 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Silk Route Legal Limited, 33, London, United Kingdom, WC1R 4JH
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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Gazette

Gazette filings brought up to date.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Accounts

Accounts amended with accounts type total exemption full.

Download
2023-02-21Gazette

Gazette notice compulsory.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-02-28Accounts

Change account reference date company previous shortened.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Change account reference date company current shortened.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Officers

Appoint person director company with name date.

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2019-11-03Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Incorporation

Incorporation company.

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