BIONETIQ HEALTH LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
BIONETIQ HEALTH LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BIONETIQ HEALTH LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049258. The accounts status is NO ACCOUNTS FILED.
BIONETIQ HEALTH LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049258. The accounts status is NO ACCOUNTS FILED.
BIONETIQ HEALTH LIMITED - TONBRIDGE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 |
Registered Office
1 HARE & HOUNDS COTTAGE HAWKENBURY ROAD
TONBRIDGE
TN12 0DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2022 | 04/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES WOODBRIDGE | Mar 1957 | British | Director | 2021-01-21 | CURRENT |
| DR JONATHAN TAN | May 1965 | British | Director | 2020-11-27 | CURRENT |
| MR JONATHAN CHARLES WOODBRIDGE | Secretary | 2021-01-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jonathan Fu Njan Tan | 2021-01-21 | 5/1965 | Tonbridge | Voting rights 25 to 50 percent |
| Mr Jonathan Charles Woodbridge | 2021-01-21 | 3/1957 | Tonbridge | Voting rights 25 to 50 percent |
| Dr Jonathan Fu Njan Tan | 2020-11-27 - 2021-01-21 | 5/1965 | Tonbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |