BIOGOWN UK LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
BIOGOWN UK LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIOGOWN UK LTD was incorporated 4 years ago on 20/06/2020 and has the registered number: 12686267. The accounts status is NO ACCOUNTS FILED.
BIOGOWN UK LTD was incorporated 4 years ago on 20/06/2020 and has the registered number: 12686267. The accounts status is NO ACCOUNTS FILED.
BIOGOWN UK LTD - WARRINGTON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 |
Registered Office
1 FIRMAN CLOSE
WARRINGTON
WA5 8XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2021 | 03/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. RAJESH PADMANABHAN VIJAYANARAYANAN | Feb 1970 | British | Director | 2020-06-20 | CURRENT |
| DR WEI-JEN LO | Jun 1966 | British | Director | 2020-06-20 UNTIL 2021-07-22 | RESIGNED |
| DR WEI-JEN LO | Secretary | 2020-06-20 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Wei-Jen Lo | 2020-07-09 - 2021-07-22 | 6/1966 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Dr Rajesh Padmanabhan Vijayanarayanan | 2020-07-09 | 2/1970 | Warrington |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Biogown Holdings Ltd | 2020-06-20 - 2020-07-09 | Nottingham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |