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SWEDISH BIOMIMETICS 3000 LIMITED

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

This company is commonly known as Swedish Biomimetics 3000 Limited. The company was founded 18 years ago and was given the registration number 05900992. The firm's registered office is in HETHEL. You can find them at Hethel Engineering Centre, Chapman Way, Hethel, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWEDISH BIOMIMETICS 3000 LIMITED
Company Number:05900992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hethel Engineering Centre, Chapman Way, Hethel, Norfolk, NR14 8FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, Mayfair, London, W1K 3JN

Director02 January 2023Active
Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB

Secretary21 May 2021Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 August 2006Active
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Corporate Secretary10 August 2006Active
Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom, NR14 8FB

Director15 December 2010Active
Karlbergsvagen 40 18642, Vallentuna, Sweden,

Director10 August 2006Active
Hethel Engineering Centre, Chapman Way, Norwich, United Kingdom, NR14 8FB

Director15 March 2021Active
Robert Denholm House, Bletchingley Rd, Nutfield, United Kingdom, RH1 4HW

Director15 March 2021Active
Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB

Director04 July 2016Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 August 2006Active

People with Significant Control

Mr Lars Uno Larsson
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Swedish
Country of residence:Sweden
Address:Karlbergsvager 40, 18642, Vallentuna, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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