Biogredia Uk Limited is a private limited company registered at Number 5 The Business Quarter, Eco Park Road, Ludlow SY8 1FD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-07, this 5-year-old company is run by 1 director.
Director Bengt H., appointed on 07 February 2019.
The company is officially classified as "manufacture of basic pharmaceutical products" (SIC: 21100). According to Companies House records there was a name change on 2021-02-16 and their previous name was Claricell Pharma (Uk) Limited.
The last confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Number 5 The Business Quarter |
| Office Address2 | Eco Park Road |
| Town | Ludlow |
| Post code | SY8 1FD |
| Country of origin | United Kingdom |
| Registration Number | 11811691 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 07 February 2019
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Bioconnect As from Sandefjord, Norway. The abovementioned PSC is classified as "a company limited by shares incorporated in norway", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bioconnect As
Buer Terrasse 10 3234 Sandefjord, Sandefjord, Norway
| Legal authority | Norwegian Law |
| Legal form | Company Limited By Shares Incorporated In Norway |
| Country registered | Norway |
| Place registered | Norwegian Register |
| Registration number | 997194039 |
| Notified on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Claricell Pharma (UK) | February 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 963 | 1 297 | 44 416 | |
| Current Assets | 1 | 78 083 | 123 135 | 155 183 |
| Debtors | 1 | 28 983 | 51 503 | 13 356 |
| Net Assets Liabilities | 1 | 5 211 | -25 005 | -30 297 |
| Other Debtors | 1 | 5 685 | ||
| Total Inventories | 13 136 | 70 335 | 97 411 | |
| Other | ||||
| Accrued Liabilities | 1 650 | |||
| Accrued Liabilities Deferred Income | 2 500 | |||
| Amounts Owed By Joint Ventures | 1 | |||
| Amounts Owed To Directors | 200 | 100 | ||
| Amounts Owed To Group Undertakings | 4 993 | 4 918 | 4 918 | |
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Payable | 1 222 | |||
| Creditors | 4 993 | 4 918 | 4 918 | |
| Net Current Assets Liabilities | 1 | 10 204 | -20 087 | -25 379 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 1 250 | 2 700 | 8 794 | |
| Other Taxation Social Security Payable | 11 544 | 9 783 | ||
| Par Value Share | 1 | 1 | ||
| Recoverable Value-added Tax | 1 057 | |||
| Total Assets Less Current Liabilities | 1 | 10 203 | -20 087 | -25 379 |
| Trade Creditors Trade Payables | 55 085 | 41 237 | 16 043 | |
| Trade Debtors Trade Receivables | 28 983 | 51 503 | 6 614 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed biogredia uk LIMITEDcertificate issued on 21/12/23 filed on: 21st, December 2023 |
change of name | Free Download (3 pages) |
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