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.
Office Address | Chancery Station House |
Office Address2 | 31-33 High Holborn |
Town | London |
Post code | WC1V 6AX |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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