Biomicrogels Uk started in year 2015 as Private Limited Company with registration number 09481066. The Biomicrogels Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Oxford at 8 King Edward Street. Postal code: OX1 4HL. Since 2021/01/15 Biomicrogels Uk Limited is no longer carrying the name Bmg Intepco.
The firm has 2 directors, namely Vladislav P., Elena B.. Of them, Vladislav P., Elena B. have been with the company the longest, being appointed on 2 February 2023. As of 19 April 2024, there were 10 ex directors - Gregory B., Pavel B. and others listed below. There were no ex secretaries.
| Office Address | 8 King Edward Street |
| Town | Oxford |
| Post code | OX1 4HL |
| Country of origin | United Kingdom |
| Registration Number | 09481066 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The list of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Elena B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gregory B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrey E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elena B.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory B.
| Notified on | 22 February 2022 |
| Ceased on | 2 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrey E.
| Notified on | 24 May 2017 |
| Ceased on | 22 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vladislav P.
| Notified on | 11 July 2016 |
| Ceased on | 23 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vladislav P.
| Notified on | 13 July 2016 |
| Ceased on | 23 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bmg Intepco | January 15, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/03 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy