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 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
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 |
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 |