Biois Uk Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-04-02, this 4-year-old company is run by 3 directors.
Director Sung K., appointed on 04 August 2020. Director Sung-Wan K., appointed on 04 August 2020. Director Gagan S., appointed on 02 April 2020.
The company is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was filed on 2023-07-27 and the date for the following filing is 2024-08-10. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12545004 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 02 April 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Gagan S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Biois Co. Ltd. that put Seoul, South Korea as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gagan S.
| Notified on | 2 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Biois Co. Ltd.
913, Kolonvillant 1, 30, Digital-Ro 32-Gil, Guro-G Kolonvillant 1, 30, Digital-Ro 32-Gil, Guro-Gu, Seoul, South Korea
| Legal authority | South Korean |
| Legal form | Limited Company |
| Country registered | South Korea |
| Place registered | South Korea |
| Registration number | 000000 |
| Notified on | 2 April 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 551 | 1 360 | |
| Net Assets Liabilities | 23 352 | 2 208 | 201 |
| Property Plant Equipment | 801 | 667 | |
| Other | |||
| Version Production Software | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 134 | 134 | |
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | -8 595 | -344 | 2 228 |
| Fixed Assets | 801 | 667 | |
| Net Current Assets Liabilities | 25 033 | 3 207 | 868 |
| Property Plant Equipment Gross Cost | 801 | 801 | |
| Total Assets Less Current Liabilities | 25 452 | 4 008 | 201 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 27th Jul 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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