UKBizDB.co.uk

HEMO PROBIOTICS LTD

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

This company is commonly known as Hemo Probiotics Ltd. The company was founded 6 years ago and was given the registration number 10965114. The firm's registered office is in SOUTHAMPTON. You can find them at Adanac Park Adanac Drive, Nursling, Southampton, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:HEMO PROBIOTICS LTD
Company Number:10965114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture
  • 10910 - Manufacture of prepared feeds for farm animals
  • 72110 - Research and experimental development on biotechnology
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Adanac Park Adanac Drive, Nursling, Southampton, England, SO16 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 51, Thames Street, London, England, SE10 9DL

Director16 August 2021Active
Adanac Park, Adanac Drive, Nursling, Southampton, England, SO16 0AT

Director15 September 2017Active

People with Significant Control

Eifelcorp Holdings Ltd
Notified on:06 June 2022
Status:Active
Country of residence:United Arab Emirates
Address:Office 801, Damac Executive Heights, Emirates Hills (Tecom), Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dao Quang Le
Notified on:16 August 2021
Status:Active
Date of birth:September 1972
Nationality:Vietnamese
Country of residence:United Kingdom
Address:Flat 51, Thames Street, London, United Kingdom, SE10 9DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Eifel Bio Ltd
Notified on:15 September 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Officers

Change person director company with change date.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-06-07Change of name

Certificate change of name company.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-16Address

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

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-08-16Officers

Appoint person director company with name date.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.