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Global Biotech Group, N13 4BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL BIOTECH GROUP

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

This company is commonly known as Global Biotech Group. The company was founded 4 years ago and was given the registration number 12625515. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBAL BIOTECH GROUP
Company Number:12625515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary27 May 2020Active
Tzar Boris Iii., 246 B, Floor 1, Appartment 1, 1619 Sofia, Bulgaria,

Director01 December 2023Active
Schmelztalstr. 2b, Bad Honnef, Germany, 53604

Director27 May 2020Active

People with Significant Control

Ms Jurate Bora
Notified on:27 May 2020
Status:Active
Date of birth:August 1972
Nationality:German
Country of residence:Germany
Address:Schmelztalstr. 2b, Bad Honnef, Germany, 53604
Nature of control:
  • Voting rights 25 to 50 percent
Mr Markus-Eric Bora
Notified on:27 May 2020
Status:Active
Date of birth:March 1974
Nationality:German
Country of residence:Germany
Address:Schmelztalstr. 2b, Bad Honnef, Germany, 53604
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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