BIOMASTER LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
BIOMASTER LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
BIOMASTER LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04988749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOMASTER LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04988749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOMASTER LIMITED - STAFFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DARFIN HOUSE PRIESTLY COURT
STAFFORD
ST18 0AR
This Company Originates in : United Kingdom
Previous trading names include:
ACTIF HYGIENE LTD (until 25/06/2010)
ACTIF HYGIENE LTD (until 25/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ULRIKA BJÖRK | Aug 1968 | Swedish | Director | 2021-01-08 | CURRENT |
| MR DANIEL ROME | Sep 1976 | Swedish | Director | 2021-01-08 | CURRENT |
| MR NIKLAS BLOMSTEDT | Jul 1968 | Swedish | Director | 2023-02-01 | CURRENT |
| MR PAUL JONATHAN MORRIS | Apr 1969 | British | Director | 2004-01-23 UNTIL 2021-01-08 | RESIGNED |
| MRS LORRAINE MORRIS | Mar 1972 | British | Secretary | 2004-01-23 UNTIL 2021-01-08 | RESIGNED |
| MRS LORRAINE MORRIS | Mar 1972 | British | Director | 2004-01-23 UNTIL 2021-01-08 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-09 UNTIL 2003-12-16 | RESIGNED | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-09 UNTIL 2003-12-16 | RESIGNED | ||
| DOCTOR SANDRINE MARIE- THERESE GARNIER | Apr 1974 | French | Director | 2021-01-08 UNTIL 2022-06-14 | RESIGNED |
| MS NINA FORSVALL | Sep 1965 | Swedish | Director | 2021-01-08 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Addmaster Holdings Limited | 2016-04-06 | Stafford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Biomaster Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-05-15 | 31-12-2023 | £1 equity |
| Biomaster Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-12-2022 | £1 equity |
| Biomaster Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £1 equity |
| Biomaster Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-03-2021 | £1 equity |
| Biomaster Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 31-03-2020 | £1 equity |
| Biomaster Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 31-03-2018 | £1 equity |
| Biomaster Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-10 | 31-03-2017 | £1 equity |
| Biomaster Limited - Abbreviated accounts 16.1 | 2016-09-21 | 31-03-2016 | £1 equity |
| Biomaster Limited - Limited company - abbreviated - 11.6 | 2015-10-03 | 31-03-2015 | £1 equity |
| Biomaster Limited - Limited company - abbreviated - 11.0.0 | 2014-07-17 | 31-03-2014 | £1 equity |