Bigel Limited LONDON


Founded in 2014, Bigel, classified under reg no. 09200659 is an active company. Currently registered at 3rd Floor, 106 W1S 1DN, London the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely James T., Oliver B.. Of them, Oliver B. has been with the company the longest, being appointed on 2 September 2014 and James T. has been with the company for the least time - from 31 March 2024. As of 21 September 2024, there were 2 ex directors - Finn L., Peter F. and others listed below. There were no ex secretaries.

Bigel Limited Address / Contact

Office Address 3rd Floor, 106
Office Address2 New Bond Street
Town London
Post code W1S 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09200659
Date of Incorporation Tue, 2nd Sep 2014
Industry Research and experimental development on biotechnology
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (234 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

James T.

Position: Director

Appointed: 31 March 2024

Oliver B.

Position: Director

Appointed: 02 September 2014

Finn L.

Position: Director

Appointed: 18 June 2019

Resigned: 05 November 2023

Peter F.

Position: Director

Appointed: 03 September 2015

Resigned: 31 March 2024

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Viramal Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viramal Limited

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 08485006
Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth141 613110 274
Balance Sheet
Cash Bank In Hand45 98721 801
Current Assets59 441100 986
Debtors13 45479 185
Intangible Fixed Assets142 03318 167
Net Assets Liabilities Including Pension Asset Liability141 613110 274
Reserves/Capital
Called Up Share Capital5 6135 664
Profit Loss Account Reserve-101 316-154 623
Shareholder Funds141 613110 274
Other
Creditors Due Within One Year59 8618 879
Net Current Assets Liabilities-42092 107
Nominal Value Shares Issued00
Number Shares Allotted561 255566 305
Number Shares Issued561 2555 050
Share Capital Allotted Called Up Paid5 6135 664
Share Premium Account237 316259 233
Total Assets Less Current Liabilities141 613110 274
Value Shares Allotted00

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
On Thu, 16th May 2024 director's details were changed
filed on: 17th, May 2024
Free Download (2 pages)

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