BONNIE BIO UK LTD

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

This company is commonly known as Bonnie Bio Uk Ltd. The company was founded 5 years ago and was given the registration number 12121388. The firm's registered office is in LONDON. You can find them at New Broad Street House, New Broad Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	BONNIE BIO UK LTD
Company Number	:	12121388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2019
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	New Broad Street House, New Broad Street, London, England, EC2M 1NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS	Director	06 July 2020	Active
135, Stanley Road, Carshalton, Surrey, England, SM5 4LW	Director	10 August 2020	Active
135, Stanley Road, Carshalton, England, SM5 4LW	Director	13 August 2020	Active
29, Beechcroft Avenue, New Malden, United Kingdom, KT3 3EG	Director	24 July 2019	Active
Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS	Director	19 February 2021	Active
New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	06 July 2020	Active
4, Brookside, Tilburstow Hill Road, South Godstone, Godstone, England, RH9 8JY	Director	24 July 2019	Active
20, Holland Park Avenue, London, England, W11 4XB	Director	24 July 2019	Active

People with Significant Control

Dr Richard Mark Lyon
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Charlene Debra Schroder
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	June 1966
Nationality	:	South African
Country of residence	:	England
Address	:	Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Samantha Hough
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	135, Stanley Road, Carshalton, England, SM5 4LW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Hough
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	135, Stanley Road, Carshalton, England, SM5 4LW
Nature of control	:	Significant influence or control

Mr Michael Hough
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	135, Stanley Road, Carshalton, England, SM5 4LW
Nature of control	:	Significant influence or control

Mr Michael Stanley Hough
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	Irish
Country of residence	:	England
Address	:	Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control	:	Significant influence or control

Mrs Wendy Iris Relph
Notified on	:	24 July 2019
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	4, Brookside, Tilburstow Hill Road, Godstone, England, RH9 8JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jason Jalloul
Notified on	:	24 July 2019
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Beechcroft Avenue, New Malden, United Kingdom, KT3 3EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Markus Alexander Thesleff
Notified on	:	24 July 2019
Status	:	Active
Date of birth	:	August 1973
Nationality	:	Finnish
Country of residence	:	England
Address	:	20, Holland Park Avenue, London, England, W11 4XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BONNIE BIO UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement