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Bioworld International Limited HINCKLEY

Bioworld International started in year 2014 as Private Limited Company with registration number 09361818. The Bioworld International company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hinckley at Unit 8. Postal code: LE10 3DT. Since Wed, 20th Jun 2018 Bioworld International Limited is no longer carrying the name Bwi Merchandising.

The firm has 4 directors, namely Varinder B., Ritu M. and Andrew W. and others. Of them, Rajeev M. has been with the company the longest, being appointed on 19 December 2014 and Varinder B. has been with the company for the least time - from 1 December 2022. As of 29 April 2024, there were 5 ex directors - Ligia I., Robert K. and others listed below. There were no ex secretaries.

Bioworld International Limited Address / Contact

Office Address Unit 8
Office Address2 Nuffield Road
Town Hinckley
Post code LE10 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09361818
Date of Incorporation Fri, 19th Dec 2014
Industry Manufacture of other men's outerwear
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Varinder B.

Position: Director

Appointed: 01 December 2022

Ritu M.

Position: Director

Appointed: 22 December 2020

Andrew W.

Position: Director

Appointed: 03 November 2015

Rajeev M.

Position: Director

Appointed: 19 December 2014

Ligia I.

Position: Director

Appointed: 03 May 2021

Resigned: 01 December 2022

Robert K.

Position: Director

Appointed: 01 September 2019

Resigned: 21 August 2020

Michael H.

Position: Director

Appointed: 03 November 2015

Resigned: 01 September 2019

Simon P.

Position: Director

Appointed: 03 November 2015

Resigned: 21 April 2021

Incorporate Secretariat Limited

Position: Corporate Secretary

Appointed: 19 December 2014

Resigned: 16 March 2016

Ritu M.

Position: Director

Appointed: 19 December 2014

Resigned: 03 November 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Rajeev M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares.

Rajeev M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bwi Merchandising June 20, 2018
Bio Global Merchandising October 13, 2015
Bioworld Uk October 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tue, 12th Dec 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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