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NORTHWAY BIOTECH (UK) LTD.

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

This company is commonly known as Northway Biotech (uk) Ltd.. The company was founded 8 years ago and was given the registration number 10133949. The firm's registered office is in LONDON. You can find them at Unit 121, Meridian Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORTHWAY BIOTECH (UK) LTD.
Company Number:10133949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 121, Meridian Place, London, England, E14 9FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 121, Meridian Place, London, England, E14 9FE

Director01 September 2020Active
Unit 121, Meridian Place, London, England, E14 9FE

Secretary10 October 2016Active
Unit 121, Meridian Place, London, England, E14 9FE

Director19 April 2016Active

People with Significant Control

Miss Diana Bumelyte
Notified on:06 April 2017
Status:Active
Date of birth:August 1974
Nationality:Lithuanian
Country of residence:England
Address:Unit 121, Meridian Place, London, England, E14 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Northway Holdings Limited
Notified on:27 June 2016
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, London, England, SW1Y 4LB
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 (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
2023-12-31Accounts

Accounts with accounts type small.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-02Resolution

Resolution.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Change account reference date company previous shortened.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Appoint person secretary company with name date.

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2016-04-19Incorporation

Incorporation company.

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