BIOBOS LIMITED - WATFORD


Company Profile Company Filings

Overview

BIOBOS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
BIOBOS LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08931872. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOBOS LIMITED - WATFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

94 RICKMANSWORTH ROAD
WATFORD
HERTFORDSHIRE
WD18 7JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK MCGOWAN Mar 1993 Irish Director 2021-08-11 CURRENT
LARRY MCGOWAN Feb 1963 Irish Director 2021-08-11 CURRENT
MR. LARRY MCGOWAN Secretary 2021-08-11 CURRENT
MR STEVEN STOCKS Jan 1952 British Director 2019-10-21 UNTIL 2021-08-11 RESIGNED
MR HAMISH GEORGE SALMOND Feb 1957 British Director 2015-04-01 UNTIL 2019-10-21 RESIGNED
MR COLIN POLLOCK DARROCH Nov 1953 British Director 2014-03-10 UNTIL 2019-10-21 RESIGNED
MR STEVEN STOCKS Secretary 2019-10-21 UNTIL 2021-08-11 RESIGNED
MR HAMISH GEORGE SALMOND Secretary 2014-03-10 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Larry Mcgowan 2021-08-11 2/1963 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boston Healthcare Ltd 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBCOGX EUROPE LIMITED READING Active SMALL 74990 - Non-trading company
CHIESI HEALTHCARE LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
CHESHIRE HEALTHCARE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
GROSVENOR BUILDINGS MANAGEMENT LIMITED LEEDS Active DORMANT 98000 - Residents property management
SUBCOGX UK LIMITED READING Active SMALL 74990 - Non-trading company
R2B SOLUTIONS LIMITED THATCHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUANTUM PHARMA GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIOSENSE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOSTON HEALTHCARE LIMITED SHEFFIELD ... SMALL 46460 - Wholesale of pharmaceutical goods
DDD PROPERTIES LIMITED WATFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DENDRON BRANDS LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
DENDRON PROPERTIES LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIOBOS LIMITED 2018-11-03 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - BIOBOS LIMITED 2017-07-18 31-03-2017 £1 Cash £1 equity
Abbreviated Company Accounts - BIOBOS LIMITED 2016-12-21 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - BIOBOS LIMITED 2015-04-30 31-03-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENDRON BRANDS LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
DENDRON PROPERTIES LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 41100 - Development of building projects