Bioexpert Limited LONDON


Bioexpert Limited is a private limited company situated at Chancery Station House, 31-33 High Holborn, London WC1V 6AX. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors.
Director Ioannis C., appointed on 29 September 2018. Director Georgios G., appointed on 29 September 2018.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-03-13 and the due date for the following filing is 2024-03-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bioexpert Limited Address / Contact

Office Address Chancery Station House
Office Address2 31-33 High Holborn
Town London
Post code WC1V 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11110754
Date of Incorporation Wed, 13th Dec 2017
Industry Non-specialised wholesale trade
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Ioannis C.

Position: Director

Appointed: 29 September 2018

Georgios G.

Position: Director

Appointed: 29 September 2018

Alexander D.

Position: Director

Appointed: 13 December 2017

Resigned: 29 September 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Griffin Trust Ag from Triesen, Liechtenstein. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Georgios G. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Then there is Lakedistrict Evolution Ltd., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Griffin Trust Ag

36 Landstrasse, Triesen, 9495, Liechtenstein

Legal authority Persons And Companies Act Of 20 January 1926
Legal form Limited By Shares
Country registered Liechtenstein
Place registered Liechtenstein Commercial Register
Registration number Fl-0001.053.541-9
Notified on 1 December 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Georgios G.

Notified on 29 September 2018
Ceased on 1 December 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Lakedistrict Evolution Ltd.

Trust Company Complex Ajeltake Road, Majuro, Marshall Islands

Legal authority Marshall Islands
Legal form Limited Company
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 94376
Notified on 13 December 2017
Ceased on 29 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
Free Download (7 pages)

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