Founded in 2015, Eco-bioscience, classified under reg no. 09889322 is an active company. Currently registered at Glebe Barn PE36 5JZ, Hunstanton the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2018/08/02 Eco-bioscience Limited is no longer carrying the name Bio-gard (europe).
The firm has 2 directors, namely Martin H., Josef P.. Of them, Martin H., Josef P. have been with the company the longest, being appointed on 25 November 2015. As of 29 April 2024, there were 2 ex directors - Mark A., Mark A. and others listed below. There were no ex secretaries.
| Office Address | Glebe Barn |
| Office Address2 | Ringstead |
| Town | Hunstanton |
| Post code | PE36 5JZ |
| Country of origin | United Kingdom |
| Registration Number | 09889322 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Remediation activities and other waste management services |
| Industry | Support activities for crop production |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 25 November 2015
Position: Director
Appointed: 25 November 2015
The register of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Deneise P. This PSC and has 25-50% shares. The second one in the PSC register is Caroline H. This PSC owns 25-50% shares. The third one is Martin H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Deneise P.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% shares |
Caroline H.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% shares |
Martin H.
| Notified on | 4 January 2017 |
| Nature of control: |
25-50% voting rights |
Josef P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Mark A.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2017 |
| Nature of control: |
25-50% shares |
| Bio-gard (europe) | August 2, 2018 |
| Gratz Bionomics | February 7, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-24 | 2017-11-30 | 2018-08-31 | 2019-08-31 |
| Net Worth | 52 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 52 | 52 | 52 | 52 | 11 263 |
| Current Assets | 170 | 92 717 | |||
| Debtors | 37 590 | ||||
| Other Debtors | 9 912 | ||||
| Total Inventories | 43 864 | ||||
| Net Assets Liabilities | 52 | 52 | 52 | 52 | |
| Cash Bank In Hand | 52 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 52 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 52 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 92 529 | ||||
| Net Current Assets Liabilities | 170 | 188 | |||
| Other Creditors | 1 500 | ||||
| Other Taxation Social Security Payable | 3 753 | ||||
| Total Assets Less Current Liabilities | 170 | 188 | |||
| Trade Creditors Trade Payables | 87 276 | ||||
| Trade Debtors Trade Receivables | 27 678 | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 52 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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