Bioavexia Ltd BIRMINGHAM


Founded in 2016, Bioavexia, classified under reg no. 10209583 is an active company. Currently registered at 20 Avenue Close B7 4NU, Birmingham the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Mahmood B., appointed on 17 August 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Zulfiqar A. who worked with the the firm until 30 April 2018.

Bioavexia Ltd Address / Contact

Office Address 20 Avenue Close
Office Address2 Office 2
Town Birmingham
Post code B7 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10209583
Date of Incorporation Wed, 1st Jun 2016
Industry Wholesale of pharmaceutical goods
Industry Manufacture of basic pharmaceutical products
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Mahmood B.

Position: Director

Appointed: 17 August 2022

Mahmood B.

Position: Director

Appointed: 23 March 2019

Resigned: 09 March 2020

Mohammed A.

Position: Director

Appointed: 30 April 2018

Resigned: 17 August 2022

Zulifuqar A.

Position: Director

Appointed: 01 June 2016

Resigned: 30 April 2018

Zulfiqar A.

Position: Secretary

Appointed: 01 June 2016

Resigned: 30 April 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Mahmood B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mahmood B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Madeena M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mahmood B.

Notified on 6 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mahmood B.

Notified on 9 April 2019
Ceased on 6 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Madeena M.

Notified on 30 April 2018
Ceased on 29 March 2019
Nature of control: significiant influence or control

Zulifqar A.

Notified on 12 September 2017
Ceased on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand864 2221 642 180    
Current Assets1 025 6271 901 775740 110711 0582 422267
Debtors161 405244 142    
Net Assets Liabilities164 523529 5152 867 4222 832 31013 76415 842
Other Debtors161 405     
Property Plant Equipment144 620141 684    
Total Inventories 15 453    
Other
Accrued Liabilities1 250     
Accumulated Amortisation Impairment Intangible Assets 175 000    
Accumulated Depreciation Impairment Property Plant Equipment2 2025 138    
Additions Other Than Through Business Combinations Property Plant Equipment146 822     
Average Number Employees During Period1     
Creditors1 005 72484 23713 20016 20016 18616 109
Fixed Assets144 6205 216 6842 140 5122 137 452  
Increase From Amortisation Charge For Year Intangible Assets 175 000    
Increase From Depreciation Charge For Year Property Plant Equipment2 2022 936    
Intangible Assets 5 075 000    
Intangible Assets Gross Cost 5 250 000    
Loans From Directors583     
Net Current Assets Liabilities19 9031 817 538740 110711 05813 76415 842
Nominal Value Allotted Share Capital1 000     
Number Shares Allotted1 000     
Other Creditors1 003 891     
Par Value Share1     
Property Plant Equipment Gross Cost146 822146 822    
Total Additions Including From Business Combinations Intangible Assets 5 250 000    
Total Assets Less Current Liabilities164 5237 034 2222 880 6222 848 51013 76415 842

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 31st May 2023
filed on: 13th, July 2023
Free Download (3 pages)

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