4c Biomed Limited is a private limited company located at Bd Business Centre, 17 Station Road, London N11 1QJ. This 9 months-old company, incorporated on 2020-05-04 is run by 1 director and 1 secretary.
Director Anthony A., appointed on 04 May 2020.
As far as secretaries are concerned, we can mention: David R., appointed on 04 May 2020.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
| Office Address | Bd Business Centre |
| Office Address2 | 17 Station Road |
| Town | London |
| Post code | N11 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 12584675 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 9 months |
| Account next due date | Thu, 30th Sep 2021 (212 days left) |
| Next confirmation statement due date | Mon, 17th May 2021 (2021-05-17) |
Position: Secretary
Appointed: 04 May 2020
Position: Director
Appointed: 04 May 2020
The list of PSCs who own or control the company is made up of 4 names. As we found, there is Hilda A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilda A.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael A.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony A.
| Notified on | 4 May 2020 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 4 May 2020 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 11th, January 2021 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy