BIOCOPEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIOCOPEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOCOPEA LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOCOPEA LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOCOPEA LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (913) LIMITED (until 17/10/2008)
BEALAW (913) LIMITED (until 17/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEACH SECRETARIES LIMITED | Corporate Secretary | 2008-09-23 | CURRENT | ||
MR GREGORY ALAN STOLOFF | Dec 1961 | British | Director | 2008-10-29 | CURRENT |
MR RICHARD JOHN HUSTON | Sep 1961 | British | Director | 2020-09-08 | CURRENT |
KIMBELL RUSH DUNCAN | Apr 1965 | British | Director | 2021-11-22 | CURRENT |
MR JOHN BREW | Jan 1974 | British | Director | 2020-11-23 | CURRENT |
DR ROBIN BANNISTER | Mar 1961 | British | Director | 2008-10-29 | CURRENT |
CROFT NOMINEES LIMITED | Corporate Director | 2008-09-23 UNTIL 2008-10-29 | RESIGNED | ||
MR JAMES STEELE SYNGE | Sep 1967 | Australian | Director | 2008-10-29 UNTIL 2020-09-08 | RESIGNED |
DR STUART ROBINSON | Oct 1958 | British | Director | 2008-10-29 UNTIL 2013-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peptcell Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Biocopea Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-12-2022 | £28,798 Cash £3,884,445 equity |
Biocopea Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £359 Cash £3,845,395 equity |
Biocopea Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-12-2020 | £9,550 Cash £5,588,385 equity |
Biocopea Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-12-2019 | £814 Cash £5,886,327 equity |