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WISRO HOLDING PUBLIC COMPANY LIMITED

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

This company is commonly known as Wisro Holding Public Company Limited. The company was founded 5 years ago and was given the registration number 11963630. The firm's registered office is in LONDON. You can find them at 193a Perry Vale, Forest Hill, Perry Vale, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:WISRO HOLDING PUBLIC COMPANY LIMITED
Company Number:11963630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:193a Perry Vale, Forest Hill, Perry Vale, London, England, SE23 2JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
378 Lee High Rd, Lewisham, England, SE12 8RS

Director25 April 2019Active
12, Rosemary Court, London, England, SE8 5UT

Secretary25 April 2019Active
4 Creeksite, London, England, SE8 4SA

Director25 April 2019Active
11a Halesworth Road, Halesworth Road, London, England, SE13 7TJ

Director17 July 2019Active
Icough Court, Hassendean Road, London, England, SE3 8UD

Director26 June 2019Active

People with Significant Control

Mrs Gabriela Bojtor
Notified on:25 April 2019
Status:Active
Date of birth:April 1969
Nationality:Hungarian
Country of residence:England
Address:4 Creeksite, London, England, SE8 4SA
Nature of control:
  • Significant influence or control
Mrs Karoly Danielne Kovacs
Notified on:25 April 2019
Status:Active
Date of birth:December 1961
Nationality:Hungarian
Country of residence:England
Address:12, Rosemary Court, London, England, SE8 5UT
Nature of control:
  • Significant influence or control
Prof Christoph Freiherr Von Arnim
Notified on:25 April 2019
Status:Active
Date of birth:January 1960
Nationality:German
Country of residence:England
Address:378 Lee High Rd, Lewisham, England, SE12 8RS
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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-04Address

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

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2020-01-24Resolution

Resolution.

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2019-12-24Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-07-18Officers

Appoint person director company with name date.

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2019-07-12Address

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

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2019-06-26Officers

Appoint person director company with name date.

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2019-05-21Capital

Capital allotment shares.

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2019-05-20Officers

Termination secretary company with name termination date.

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2019-05-20Officers

Termination director company with name termination date.

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2019-04-25Incorporation

Incorporation company.

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