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RAN BIOLINKS (UK) LTD

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

This company is commonly known as Ran Biolinks (uk) Ltd. The company was founded 8 years ago and was given the registration number 10241229. The firm's registered office is in ILFORD. You can find them at 25 Boleyn Way, , Ilford, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RAN BIOLINKS (UK) LTD
Company Number:10241229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:25 Boleyn Way, Ilford, Essex, United Kingdom, IG6 2TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, Great Portland Street, London, England, W1W 7LT

Director05 March 2020Active
25, Boleyn Way, Ilford, United Kingdom, IG6 2TW

Corporate Secretary20 June 2016Active
25, Boleyn Way, Ilford, United Kingdom, IG6 2TW

Director20 June 2016Active
25, Boleyn Way, Ilford, United Kingdom, IG6 2TW

Director20 June 2016Active
25, Boleyn Way, Ilford, United Kingdom, IG6 2TW

Director01 October 2018Active

People with Significant Control

Mr Ahmed Sahbi Chakroun
Notified on:05 March 2020
Status:Active
Date of birth:May 1980
Nationality:Tunisian
Country of residence:England
Address:85 Great Portland Street, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
United Petrogaz Brokers Ltd
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:25, Boleyn Way, Ilford, England, IG6 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohamed Ghazi Bouali
Notified on:01 June 2017
Status:Active
Date of birth:August 1975
Nationality:Tunisian
Country of residence:United Kingdom
Address:25, Boleyn Way, Ilford, United Kingdom, IG6 2TW
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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