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BIOREPRODUCTION LIMITED

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

This company is commonly known as Bioreproduction Limited. The company was founded 14 years ago and was given the registration number 07193898. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BIOREPRODUCTION LIMITED
Company Number:07193898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latimer Park House, Latimer Road, Chesham, England, HP8 4NR

Director22 March 2010Active
35, Westgate, Huddersfield, HD1 1PA

Director18 March 2010Active

People with Significant Control

Mr Stuart Antony Lavery
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Latimer Park House, Latimer Road, Chesham, England, HP8 4NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Judith Lavery
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Latimer Park House, Latimer Road, Chesham, England, HP8 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Officers

Change person director company with change date.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-03-17Resolution

Resolution.

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2022-03-17Capital

Capital variation of rights attached to shares.

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2022-03-16Officers

Change person director company with change date.

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2022-03-15Capital

Capital name of class of shares.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

Download
2019-03-26Officers

Change person director company with change date.

Download
2019-03-26Address

Change registered office address company with date old address new address.

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2019-03-26Persons with significant control

Change to a person with significant control.

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

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