BIOCENTRE LIMITED - WEST HAMPSTEAD
| Company Profile | Company Filings |
Overview
BIOCENTRE LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
BIOCENTRE LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748960. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BIOCENTRE LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748960. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BIOCENTRE LIMITED - WEST HAMPSTEAD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O GOLDWINS
WEST HAMPSTEAD
LONDON
NW6 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELI FIGA | Mar 1948 | British | Director | 1999-04-12 | CURRENT |
| PF & S (DIRECTORS) LIMITED | Corporate Director | 1999-04-08 UNTIL 1999-04-12 | RESIGNED | ||
| PF & S (SECRETARIES) LIMITED | Corporate Secretary | 1999-04-08 UNTIL 1999-04-12 | RESIGNED | ||
| RENEE BLANCHE FIGA | May 1952 | French | Director | 1999-04-12 UNTIL 2015-03-09 | RESIGNED |
| RENEE BLANCHE FIGA | May 1952 | French | Secretary | 1999-04-12 UNTIL 2015-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renee Blanche Figa | 2017-04-08 - 2019-07-04 | 5/1952 | Ownership of shares 25 to 50 percent | |
| Eli Figa | 2017-04-08 | 3/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BIOCENTRE LIMITED | 2023-12-30 | 30-04-2023 | £31,977 equity |
| Micro-entity Accounts - BIOCENTRE LIMITED | 2022-11-02 | 30-04-2022 | £31,977 equity |
| Micro-entity Accounts - BIOCENTRE LIMITED | 2021-10-13 | 30-04-2021 | £31,977 equity |
| Micro-entity Accounts - BIOCENTRE LIMITED | 2021-05-22 | 30-04-2020 | £31,977 equity |
| Micro-entity Accounts - BIOCENTRE LIMITED | 2019-12-31 | 30-04-2019 | £31,977 equity |
| Micro-entity Accounts - BIOCENTRE LIMITED | 2019-01-18 | 30-04-2018 | £31,977 equity |
| Micro-entity Accounts - BIOCENTRE LIMITED | 2018-01-26 | 30-04-2017 | £-31,977 equity |
| Abbreviated Company Accounts - BIOCENTRE LIMITED | 2017-01-06 | 30-04-2016 | £1,235 Cash £-31,977 equity |
| Abbreviated Company Accounts - BIOCENTRE LIMITED | 2016-01-08 | 30-04-2015 | £1,235 Cash £-31,977 equity |
| Abbreviated Company Accounts - BIOCENTRE LIMITED | 2015-01-07 | 30-04-2014 | £1,235 Cash £-31,977 equity |