UKBizDB.co.uk

BIOSCIENCE LTD.

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

This company is commonly known as Bioscience Ltd.. The company was founded 16 years ago and was given the registration number 06454077. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Princes Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIOSCIENCE LTD.
Company Number:06454077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 13 John Princes Street, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 13 John Princes Street, London, W1G 0JR

Director28 September 2017Active
2nd Floor, 13 John Princes Street, London, W1G 0JR

Director15 May 2015Active
Office 21, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Corporate Secretary14 December 2007Active
Office 21, 8 Shepherd Market, London, Mayfair, W1J 7JY

Director14 December 2014Active
2nd Floor, 13 John Princes Street, London, W1G 0JR

Director04 July 2017Active
3, Ul. Bogoljuba Cukica, 11030, Beograd, Serbia,

Director01 September 2013Active
5, Menton Avenue, Varsity Lakes, Australia,

Director14 December 2007Active

People with Significant Control

Mr Pavlo Shchygoliev
Notified on:14 May 2018
Status:Active
Date of birth:October 1972
Nationality:Ukrainian
Address:2nd Floor, 13 John Princes Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gather Steam Inc.
Notified on:15 May 2017
Status:Active
Country of residence:Saint Kitts And Nevis
Address:P.O.Box 556, Main Street, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Persons with significant control

Notification of a person with significant control.

Download
2018-05-30Persons with significant control

Cessation of a person with significant control.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-10-04Officers

Termination director company with name termination date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Officers

Appoint person director company with name date.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-29Officers

Appoint person director company with name date.

Download
2015-05-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.