Biorius Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-07-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Thomas L., appointed on 14 May 2020.
Moving on to secretaries, we can mention: Patrick B., appointed on 20 July 2017.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "technical testing and analysis" (SIC code: 71200), "translation and interpretation activities" (SIC code: 74300).
The last confirmation statement was sent on 2023-07-19 and the date for the subsequent filing is 2024-08-02. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10875583 |
| Date of Incorporation | Thu, 20th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 14 May 2020
Position: Secretary
Appointed: 20 July 2017
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Rudi L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Patrick B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rudi L.
| Notified on | 20 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Patrick B.
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 17th, January 2024 |
accounts | Free Download (2 pages) |
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