BIOPONICS LTD - MALVERN
| Company Profile | Company Filings |
Overview
BIOPONICS LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
BIOPONICS LTD was incorporated 2 years ago on 03/12/2021 and has the registered number: 13779337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIOPONICS LTD was incorporated 2 years ago on 03/12/2021 and has the registered number: 13779337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIOPONICS LTD - MALVERN
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
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
UNIT 3 MALVERN BUSINESS CENTRE
MALVERN
WR14 1GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2022 | 16/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CLIVE ROY WILCOX | Sep 1959 | British | Director | 2021-12-23 | CURRENT |
| MR BJORN KARL EMIL JONDELIUS | Apr 1943 | Swedish | Director | 2021-12-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bjorn Karl Emil Jondelius | 2021-12-03 | 4/1943 | Malvern |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Clive Roy Wilcox | 2021-12-03 | 9/1959 | Malvern |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BIOPONICS LTD | 2023-03-10 | 31-12-2022 | £2 equity |