Bvbiomedical Limited is a private limited company that can be found at Magdalen Centre The Oxford Science Park, Robert Robinson Avenue, Oxford OX4 4GA. Incorporated on 2020-06-08, this 3-year-old company is run by 2 directors.
Director Alasdair B., appointed on 08 June 2020. Director Roy G., appointed on 08 June 2020.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
The last confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Magdalen Centre The Oxford Science Park |
| Office Address2 | Robert Robinson Avenue |
| Town | Oxford |
| Post code | OX4 4GA |
| Country of origin | United Kingdom |
| Registration Number | 12653358 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 08 June 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Mercedes Stockton Limited from Oxford, England. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Garvin-Burns Limited that put Oxford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mercedes Stockton Limited
Magdalen Centre Robert Robinson Avenue, Oxford, OX4 4GA, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 15310222 |
| Notified on | 28 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garvin-Burns Limited
Magdalen Centre The Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12619464 |
| Notified on | 8 June 2020 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 28th November 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (1 page) |
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