This company is commonly known as Totalbau Bioscience Ltd. The company was founded 17 years ago and was given the registration number 06242944. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | TOTALBAU BIOSCIENCE LTD |
|---|---|---|
| Company Number | : | 06242944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2007 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Holden Avenue, London, United Kingdom, NW9 8HP | Director | 06 February 2019 | Active |
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 10 May 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 May 2007 | Active |
| 41, Holden Avenue, London, United Kingdom, NW9 8HP | Director | 06 February 2019 | Active |
| 98, Parrs Wood Road, Withington, Manchester, United Kingdom, M20 4RP | Director | 06 February 2019 | Active |
| 98, Parrs Wood Road, Withington, Manchester, United Kingdom, M20 4RP | Director | 06 February 2019 | Active |
| 36 Asmuns Hill, London, NW11 6ET | Director | 10 May 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 May 2007 | Active |
| Mr Taife Al-Allaq | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, Holden Avenue, London, United Kingdom, NW9 8HP |
| Nature of control | : |
|
| Mr David Pearlman | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Asmuns Hill, London, United Kingdom, NW11 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-27 | Capital | Capital allotment shares. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Resolution | Resolution. | Download |
| 2018-05-29 | Officers | Change corporate secretary company with change date. | Download |
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