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Bioone Uk Ltd SOUTHALL

Bioone Uk started in year 2007 as Private Limited Company with registration number 06168470. The Bioone Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Southall at 51 Burns Avenue. Postal code: UB1 2LS. Since Mon, 21st May 2012 Bioone Uk Ltd is no longer carrying the name Bioone.

The firm has one director. Manjit D., appointed on 19 March 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Archana D. and who left the the firm on 1 December 2021. In addition, there is one former secretary - Archana D. who worked with the the firm until 1 December 2021.

Bioone Uk Ltd Address / Contact

Office Address 51 Burns Avenue
Town Southall
Post code UB1 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06168470
Date of Incorporation Mon, 19th Mar 2007
Industry Other human health activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Manjit D.

Position: Director

Appointed: 19 March 2007

Archana D.

Position: Director

Appointed: 07 September 2010

Resigned: 01 December 2021

Archana D.

Position: Secretary

Appointed: 19 March 2007

Resigned: 01 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Manjit D. The abovementioned PSC and has 75,01-100% shares.

Manjit D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bioone May 21, 2012
Manjit Consultancy (UK) May 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 5053911 486-7 098-8 575      
Balance Sheet
Current Assets55 64745 07346 11237 56835 84348 88756 3414199 47098 770154 710
Net Assets Liabilities    8 575289737 3767 7191 37934 834
Cash Bank In Hand1121       
Debtors55 64645 07246 11037 527       
Net Assets Liabilities Including Pension Asset Liability-3 5053911 486-7 097-8 575      
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve-3 5063901 485-7 099       
Shareholder Funds-3 5053911 486-7 098-8 575      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    4206136136138631 876863
Average Number Employees During Period      11   
Creditors    44 24648 43255 77053 434177 236137 533128 310
Fixed Assets    24818613916 63086 34864 70264 702
Net Current Assets Liabilities-3 5053911 486-6 677-8 40345557153 39377 76662 51926 400
Total Assets Less Current Liabilities-3 5053911 486-7 098-8 15564171036 7638 582110 55091 102
Accruals Deferred Income   420420      
Creditors Due Within One Year59 15244 72244 62644 24544 246      
Number Shares Allotted 111       
Par Value Share 111       
Share Capital Allotted Called Up Paid1111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, December 2023 		Free Download (3 pages)

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