Biowave Limited is a private limited company located at 1 - 3 College Yard, Worcester WR1 2LA. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Stephen D., appointed on 20 April 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-04-20 and the deadline for the subsequent filing is 2024-05-04. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 - 3 College Yard |
| Town | Worcester |
| Post code | WR1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 12563181 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 April 2020
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Pain Medical Limited from Worcester, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pain Medical Limited
1 - 3 College Yard, Worcester, WR1 2LA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11901341 |
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
| Notified on | 20 April 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-01 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 360 |
| Debtors | 12 000 | ||
| Net Assets Liabilities | 100 | 100 | -140 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Cash On Hand | 100 | 360 | |
| Creditors | 12 500 | ||
| Further Item Creditors Component Total Creditors | 12 000 | ||
| Nominal Value Allotted Share Capital | 100 | ||
| Number Shares Allotted | |||
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 500 | ||
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/11 director's details were changed filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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