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BIOVENDOR LTD

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

This company is commonly known as Biovendor Ltd. The company was founded 9 years ago and was given the registration number 09345657. The firm's registered office is in ABINGDON. You can find them at 184b Park Drive Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BIOVENDOR LTD
Company Number:09345657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:184b Park Drive Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anthony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Director01 April 2022Active
184b, Park House, Milton Park, Abingdon, England, OX14 4SR

Director01 September 2019Active
184b Park Drive, Milton Park, Milton, Abingdon, United Kingdom, OX14 4SE

Director20 April 2015Active
184b Park Drive, Milton Park, Milton, Abingdon, United Kingdom, OX14 4SE

Director08 December 2014Active

People with Significant Control

Mr Tomas Nemec
Notified on:01 September 2019
Status:Active
Date of birth:March 1958
Nationality:Czech
Country of residence:Czech Republic
Address:U, Golfu 639, Prague, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Biovendor Laboratorni Medicina As
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:Tumova 2265/60, Psc 61600, Brno, Czech Republic,
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)

Company Filing History

DateCategoryDescription
2024-03-21Gazette

Gazette dissolved liquidation.

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2023-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-15Address

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

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type group.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-08Other

Legacy.

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2021-08-18Accounts

Legacy.

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2021-08-18Other

Legacy.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-11Other

Legacy.

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2020-08-25Accounts

Legacy.

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2020-08-25Other

Legacy.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-12Officers

Appoint person director company with name date.

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