Bio Exchange Ltd is a private limited company located at 22 Compass Point Ensign Way, Hamble, Southampton SO31 4RA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 1 director.
Director James R., appointed on 05 June 2018.
The company is officially categorised as "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-06-04 and the due date for the next filing is 2024-06-18. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 21 November 2023.
| Office Address | 22 Compass Point Ensign Way |
| Office Address2 | Hamble |
| Town | Southampton |
| Post code | SO31 4RA |
| Country of origin | United Kingdom |
| Registration Number | 11399408 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Web portals |
| End of financial Year | 27th November |
| Company age | 6 years old |
| Account next due date | Tue, 21st Nov 2023 (172 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2018
The list of PSCs that own or control the company includes 3 names. As we found, there is Max N. This PSC and has 25-50% shares. Another one in the PSC register is James R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Max N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Max N.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
James R.
| Notified on | 5 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Max N.
| Notified on | 13 February 2019 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 763 | 2 859 | 883 |
| Current Assets | 775 | 4 779 | 883 |
| Debtors | 12 | 1 920 | |
| Other Debtors | 12 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 10 460 | 21 152 | 53 461 |
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 71 444 | 79 441 | 64 955 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 460 | 10 692 | 32 309 |
| Intangible Assets | 41 839 | 32 309 | |
| Intangible Assets Gross Cost | 52 299 | 53 461 | |
| Net Current Assets Liabilities | -70 669 | -74 662 | -64 072 |
| Other Creditors | 24 696 | 32 567 | 64 955 |
| Other Taxation Social Security Payable | 159 | 285 | |
| Total Additions Including From Business Combinations Intangible Assets | 52 299 | 1 162 | |
| Total Assets Less Current Liabilities | -28 830 | -42 353 | -64 072 |
| Trade Creditors Trade Payables | 46 589 | 46 589 | |
| Trade Debtors Trade Receivables | 1 920 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 26th November 2022 filed on: 21st, November 2023 |
accounts | Free Download (1 page) |
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