BIO EXCHANGE LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BIO EXCHANGE LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BIO EXCHANGE LTD was incorporated 6 years ago on 05/06/2018 and has the registered number: 11399408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/02/2024.
BIO EXCHANGE LTD was incorporated 6 years ago on 05/06/2018 and has the registered number: 11399408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/02/2024.
BIO EXCHANGE LTD - SOUTHAMPTON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 11 | 30/11/2021 | 21/02/2024 |
Registered Office
22 COMPASS POINT ENSIGN WAY
SOUTHAMPTON
HANTS
SO31 4RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DUNCAN ROSS | Nov 1972 | English | Director | 2018-06-05 | CURRENT |
| MR MAX NEVILLE | Aug 1988 | British | Director | 2019-02-13 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Max Neville | 2021-04-23 | 8/1988 | Southampton Hants | Ownership of shares 25 to 50 percent |
| Mr Max Neville | 2019-02-13 - 2021-04-23 | 8/1988 | Southampton Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Duncan Ross | 2018-06-05 | 11/1972 | Southampton Hants |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bio Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-24 | 30-11-2021 | £883 Cash £-64,072 equity |
| Bio Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-12 | 30-11-2020 | £2,859 Cash £-42,353 equity |
| Bio Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 30-11-2019 | £763 Cash £-28,830 equity |