Biohermes Diagnostics Limited is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director Yan L., appointed on 06 September 2019.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-09-04 and the date for the following filing is 2024-09-18. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12194616 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Corporate Secretary
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Yan L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Wuxi Biohermes Bio & Medical Technology Co., Ltd that put Wuxi,Jiangsu, China as the official address. This PSC has a legal form of "a private 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.
Yan L.
| Notified on | 6 September 2019 |
| Nature of control: |
significiant influence or control |
Wuxi Biohermes Bio & Medical Technology Co., Ltd
No. 136, Mashan Meiliang Road Binhu, Wuxi,Jiangsu, China
| Legal authority | China |
| Legal form | Private Limited Company |
| Country registered | China |
| Place registered | China |
| Registration number | 91320211793310403c |
| Notified on | 6 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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