BIOVISION LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BIOVISION LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BIOVISION LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461515. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BIOVISION LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461515. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BIOVISION LIMITED - LUTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
LUTON
LU2 8DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAGRAT DAVE | Jan 1952 | Indian | Director | 2017-07-01 | CURRENT |
| MRS BRENDA DA COSTA | British | Secretary | 2002-04-10 UNTIL 2017-07-01 | RESIGNED | |
| MRS SUKESHI PRAVIN PATEL | British | Director | RESIGNED | ||
| PRAVIN PATEL | Apr 1946 | British | Director | RESIGNED | |
| MR VENKATRANGAN IYER | Dec 1965 | Indian | Director | 2020-02-05 UNTIL 2022-05-23 | RESIGNED |
| MR NICHOLAS MARIO DA COSTA | Dec 1939 | British | Director | 1993-03-31 UNTIL 2019-12-31 | RESIGNED |
| MRS SUKESHI PRAVIN PATEL | British | Secretary | RESIGNED | ||
| MR VENKATRANGAN IYER | Secretary | 2022-01-01 UNTIL 2022-05-23 | RESIGNED | ||
| NISHA MARISE DA COSTA | British | Secretary | 1999-01-01 UNTIL 2002-04-10 | RESIGNED | |
| NISHA MARISE DA COSTA | Secretary | 2017-07-01 UNTIL 2022-01-01 | RESIGNED | ||
| NIKHIL DA COSTA | Sep 1975 | British | Secretary | 1994-10-03 UNTIL 1999-01-01 | RESIGNED |
| MR NIALL ALEX DA COSTA | British | Secretary | 1993-03-31 UNTIL 1994-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dave Jagrat | 2017-07-01 | 1/1952 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jagrat Dave | 2017-07-01 | 1/1952 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Brenda Da Costa | 2016-04-06 - 2017-07-01 | 5/1945 | Central Milton Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Biovision Limited - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £-2,618 equity |
| Biovision Limited - Period Ending 2022-06-30 | 2023-03-30 | 30-06-2022 | £-2,102 equity |
| Biovision Limited Accounts | 2022-03-31 | 30-06-2021 | £1,346 Cash £-2,089 equity |
| Micro-entity Accounts - BIOVISION LIMITED | 2021-06-03 | 30-06-2020 | £2,076 equity |
| Biovision Limited - Period Ending 2019-06-30 | 2020-02-25 | 30-06-2019 | £-2,063 equity |
| BIOVISION_LTD - Accounts | 2019-07-02 | 30-06-2018 | £-1,454 equity |