UKBizDB.co.uk

BIORIUS LTD

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

This company is commonly known as Biorius Ltd. The company was founded 7 years ago and was given the registration number 10875583. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIORIUS LTD
Company Number:10875583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71200 - Technical testing and analysis
  • 74300 - Translation and interpretation activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Rue Wauters, Manage, 7170, Belgium,

Secretary20 July 2017Active
22 Bt4, Boulevard Louis Schmidt, 1040 Brussels, Belgium,

Director14 May 2020Active
113, Rue Wauters, Manage, 7170, Belgium,

Director20 July 2017Active
113, Rue Wauters, Manage, 7170, Belgium,

Director20 July 2017Active

People with Significant Control

Mr Patrick Bolle
Notified on:20 July 2017
Status:Active
Date of birth:September 1959
Nationality:Belgian
Country of residence:Belgium
Address:113, Rue Wauters, Manage, 7170, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rudi Laurent
Notified on:20 July 2017
Status:Active
Date of birth:January 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.