BIOPROMIN TECHNOLOGIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biopromin Technologies Ltd. The company was founded 5 years ago and was given the registration number 11791542. The firm's registered office is in LONDON. You can find them at 15a Newcourt Street, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
| Name | : | BIOPROMIN TECHNOLOGIES LTD |
|---|
| Company Number | : | 11791542 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 January 2019 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
|
|---|
Office Address & Contact
| Registered Address | : | 15a Newcourt Street, London, England, NW8 7AA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15a, Newcourt Street, London, England, NW8 7AA | Director | 15 November 2020 | Active |
| 26c, Grosvenor Road, London, United Kingdom, W4 4EG | Director | 28 January 2019 | Active |
People with Significant Control
| Ms Karina Jildize |
| Notified on | : | 15 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15a, Newcourt Street, London, England, NW8 7AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sergej Kasperovic |
| Notified on | : | 28 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1979 |
|---|
| Nationality | : | Lithuanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 26c, Grosvenor Road, London, United Kingdom, W4 4EG |
|---|
| 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)