BONNIE BIO UK LTD - SUTTON


Company Profile Company Filings

Overview

BONNIE BIO UK LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
BONNIE BIO UK LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12121388. The accounts status is TOTAL EXEMPTION FULL.

BONNIE BIO UK LTD - SUTTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

SUTTON POINT
SUTTON
SM1 4FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA HOUGH Jul 1976 British Director 2020-07-06 CURRENT
MRS WENDY IRIS RELPH May 1970 British Director 2019-07-24 UNTIL 2020-06-06 RESIGNED
MR MARKUS ALEXANDER THESLEFF Aug 1973 Finnish Director 2019-07-24 UNTIL 2019-10-18 RESIGNED
DR RICHARD LYON Oct 1981 British Director 2020-07-06 UNTIL 2021-02-01 RESIGNED
DR RICHARD LYON Oct 1981 British Director 2021-02-19 UNTIL 2022-10-01 RESIGNED
MR JASON JALLOUL Nov 1980 British Director 2019-07-24 UNTIL 2020-07-06 RESIGNED
MR MICHAEL STANLEY HOUGH Aug 1975 Irish Director 2020-08-13 UNTIL 2022-09-01 RESIGNED
MR RICHARD JASON HALL May 1977 British Director 2020-08-10 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard Mark Lyon 2021-02-01 - 2022-10-01 10/1981 Sutton   Ownership of shares 25 to 50 percent
Mrs Charlene Debra Schroder 2021-02-01 6/1966 Sutton   Ownership of shares 25 to 50 percent
Mrs Samantha Hough 2020-07-06 - 2020-08-13 7/1976 Carshalton   Ownership of shares 25 to 50 percent
Mr Michael Hough 2020-07-06 - 2020-07-06 8/1976 Carshalton   Significant influence or control
Mr Michael Hough 2020-07-06 - 2020-07-06 8/1975 Carshalton   Significant influence or control
Mr Michael Stanley Hough 2020-07-06 8/1975 Sutton   Significant influence or control
Mrs Wendy Iris Relph 2019-07-24 - 2020-07-06 5/1970 Godstone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Jalloul 2019-07-24 - 2020-07-06 11/1980 New Malden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Markus Alexander Thesleff 2019-07-24 - 2019-10-18 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BONNIE_BIO_UK_LTD - Accounts 2022-04-30 31-07-2021 £100 Cash £-101,974 equity
Bonnie Bio UK Ltd 2021-02-20 31-07-2020 £100 equity

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