Biovaxim Limited LONDON


Biovaxim started in year 2001 as Private Limited Company with registration number 04327727. The Biovaxim company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE. Since Thursday 30th September 2004 Biovaxim Limited is no longer carrying the name Movecare.

The company has 3 directors, namely Jean-Cyril S., Markus H. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 23 November 2001 and Jean-Cyril S. has been with the company for the least time - from 6 August 2014. As of 19 April 2024, there were 2 ex directors - Jacques D., Loreta B. and others listed below. There were no ex secretaries.

Biovaxim Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04327727
Date of Incorporation Fri, 23rd Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 28th November
Company age 23 years old
Account next due date Wed, 29th Nov 2023 (142 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Jean-Cyril S.

Position: Director

Appointed: 06 August 2014

Markus H.

Position: Director

Appointed: 13 September 2004

Graham S.

Position: Director

Appointed: 23 November 2001

Jacques D.

Position: Director

Appointed: 05 November 2004

Resigned: 18 February 2005

Loreta B.

Position: Director

Appointed: 12 May 2003

Resigned: 06 August 2014

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 November 2001

Resigned: 23 November 2001

International Registrars Limited

Position: Corporate Secretary

Appointed: 23 November 2001

Resigned: 23 November 2021

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2001

Resigned: 23 November 2001

Company previous names

Movecare September 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand32 7521 2082342 204  
Current Assets727 012409 916408 942410 912409 623 
Debtors694 260408 708408 708408 708409 623440 450
Other Debtors 4 2604 2604 2605 1752
Other
Amounts Owed By Related Parties690 000404 448404 448404 448404 448440 448
Average Number Employees During Period  3333
Creditors2 238 6332 308 7302 372 4482 398 9722 437 8612 503 755
Investments Fixed Assets1 0041 0041 0041 0041 0041 004
Investments In Group Undertakings Participating Interests 1 0041 0041 0041 0041 004
Net Current Assets Liabilities-1 511 621-1 898 814-1 963 506-1 988 060-2 028 238-2 063 305
Number Shares Issued Fully Paid 54 71254 71254 712  
Par Value Share 111  
Total Assets Less Current Liabilities-1 510 617-1 897 810-1 962 502-1 987 056-2 027 234-2 062 301

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 24th, November 2023
Free Download (6 pages)

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