UKBizDB.co.uk

BIOPROCOL LIMITED

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

This company is commonly known as Bioprocol Limited. The company was founded 4 years ago and was given the registration number 12178694. The firm's registered office is in LONDON. You can find them at C/o Redfern Legal Llp, 7 Henrietta Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BIOPROCOL LIMITED
Company Number:12178694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Redfern Legal Llp, 7 Henrietta Street, London, England, WC2E 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Henrietta Street, London, England, WC2E 8PS

Corporate Secretary28 August 2019Active
C/O Redfern Legal Llp, 7 Henrietta Street, London, England, WC2E 8PS

Director28 August 2019Active
C/O Redfern Legal Llp, 7 Henrietta Street, London, England, WC2E 8PS

Director20 December 2019Active

People with Significant Control

Mr German Alfredo Schäfer Elejalde
Notified on:28 August 2019
Status:Active
Date of birth:February 1977
Nationality:German
Country of residence:England
Address:C/O Redfern Legal Llp, 7 Henrietta Street, London, England, WC2E 8PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-12-30Capital

Legacy.

Download
2019-12-30Capital

Capital statement capital company with date currency figure.

Download
2019-12-30Insolvency

Legacy.

Download
2019-12-30Resolution

Resolution.

Download
2019-12-30Resolution

Resolution.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-10-29Accounts

Change account reference date company current extended.

Download
2019-08-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.