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GREINER BIO-ONE LIMITED

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

This company is commonly known as Greiner Bio-one Limited. The company was founded 31 years ago and was given the registration number 02734565. The firm's registered office is in BRUNEL WAY STONEHOUSE. You can find them at Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, Gloucestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GREINER BIO-ONE LIMITED
Company Number:02734565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, Gloucestershire, GL10 3SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Unit 2, Pear Tree Way, Stonehouse, United Kingdom, GL10 3XG

Director09 November 2020Active
The Old Coach House, Sands Court, Dodington, BS37 6SE

Secretary26 February 1998Active
Raisdale 1 Church Lane, Old Sodbury, Bristol, BS17 6NB

Secretary27 July 1992Active
Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, GL10 3SX

Secretary01 October 2001Active
Stoneheath 4 Heathfield Farm, Greenside, Ryton, NE40 4JA

Secretary15 September 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary27 July 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director27 July 1992Active
Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, GL10 3SX

Director01 July 1998Active
The Old Coach House, Sands Court, Dodington, BS37 6SE

Director27 July 1992Active
C/O Greiner Gmbh, D 7443 Frickenhausen, Germany,

Director27 July 1992Active
Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, GL10 3SX

Director01 October 2001Active
Stoneheath 4 Heathfield Farm, Greenside, Ryton, NE40 4JA

Director15 September 1992Active
Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, GL10 3SX

Director01 July 1998Active

People with Significant Control

Greiner Bio-One Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Greiner Bio-One Gmbh, Maybachstrasse 2, Frickenhausen, Germany,
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Address

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

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type full.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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