BIOGROUP LABORATORY LIMITED - LONDON


Company Profile Company Filings

Overview

BIOGROUP LABORATORY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BIOGROUP LABORATORY LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12968423. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOGROUP LABORATORY LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

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

SUITE 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS LECLERC Feb 1971 French Director 2020-10-22 CURRENT
MRS ASTRID MARIE VERONIQUE OLIVIER GOUILLIARD Oct 1974 French Director 2020-10-22 CURRENT
MR STEPHANE EIMER Dec 1969 French Director 2020-10-22 UNTIL 2022-06-22 RESIGNED
MR THIERRY ROBERT SCHIETECATTE Jan 1972 French Director 2022-07-27 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cab 2020-10-22 Colmar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Astrid Marie Veronique Olivier Gouilliard 2020-10-22 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE FRENCH RALLYE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GLODEV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIOGROUP_LABORATORY_LIMIT - Accounts 2023-06-17 31-12-2022 £2,289,830 Cash £2,093,140 equity
BIOGROUP_LABORATORY_LIMIT - Accounts 2022-06-07 31-12-2021 £29,005,356 Cash £25,151,647 equity

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