This company is commonly known as Biosure (uk) Limited. The company was founded 12 years ago and was given the registration number 07722711. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 59 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | BIOSURE (UK) LIMITED |
|---|---|---|
| Company Number | : | 07722711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2011 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 59 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 59 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB | Director | 29 July 2011 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 06 December 2016 | Active |
| 59, Forest Drive, Theydon Bois, Epping, England, CM16 7HB | Secretary | 29 July 2011 | Active |
| Unit 59, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB | Secretary | 05 June 2017 | Active |
| Unit 59, Hillgrove Business Park, Nazeing, United Kingdom, EN9 2HB | Secretary | 28 November 2016 | Active |
| Unit 59 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB | Director | 24 September 2014 | Active |
| 11, Weekley, Kettering, England, NN16 9UW | Director | 12 March 2013 | Active |
| Unit 59, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB | Director | 06 December 2016 | Active |
| Unit 59, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB | Director | 06 December 2016 | Active |
| Unit 59, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England, EN9 2HB | Director | 06 December 2016 | Active |
| Moulton Goodies Limited | ||
| Notified on | : | 20 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar Court, 2nd Floor East Wing, St Peter Port, United Kingdom, GY1 5EL |
| Nature of control | : |
|
| Mrs Brigette Anne Bradford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | English |
| Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-11 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-08-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-03-15 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-02-10 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-01-28 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Incorporation | Memorandum articles. | Download |
| 2020-06-12 | Resolution | Resolution. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-01-24 | Capital | Capital allotment shares. | Download |
| 2020-01-15 | Resolution | Resolution. | Download |
| 2020-01-14 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.