Biohorizons Uk Limited is a private limited company located at Reflex, Cain Road, Bracknell RG12 1HL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 4 directors and 1 secretary.
Director David G., appointed on 03 August 2021. Director John M., appointed on 03 October 2019. Director Rene W., appointed on 18 October 2018.
Moving on to secretaries, we can mention: David D., appointed on 03 October 2019.
The company is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500). According to Companies House information there was a name change on 2018-11-09 and their previous name was Project Diamond Uk Holdings Limited.
The latest confirmation statement was filed on 2023-02-06 and the deadline for the following filing is 2024-02-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Reflex |
| Office Address2 | Cain Road |
| Town | Bracknell |
| Post code | RG12 1HL |
| Country of origin | United Kingdom |
| Registration Number | 11192459 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 6 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 | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 October 2019
Position: Secretary
Appointed: 03 October 2019
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Henry Schein, Inc. from Melville, United States. This PSC is classified as "an incorporated", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Henry Schein, Inc.
| Legal authority | Usa |
| Legal form | Incorporated |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 0001000228 |
| Notified on | 7 February 2018 |
| Nature of control: |
significiant influence or control |
| Project Diamond Uk Holdings | November 9, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-29 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 865 391 | 9 475 604 | 10 703 946 | 12 249 123 | 13 483 321 | |
| Current Assets | 7 997 376 | 11 438 182 | 12 541 452 | 14 413 802 | 16 026 100 | |
| Debtors | 1 636 426 | 1 443 851 | 1 395 400 | 1 677 115 | 2 014 394 | |
| Other Debtors | 455 912 | 249 369 | 115 872 | 128 914 | 179 713 | |
| Property Plant Equipment | 4 914 | 47 852 | 74 838 | 44 536 | 411 906 | |
| Total Inventories | 495 559 | 518 727 | 442 106 | 487 564 | ||
| Net Assets Liabilities | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 760 | 26 003 | 56 305 | 101 433 | ||
| Amounts Owed To Group Undertakings | 5 437 031 | 10 745 330 | 11 887 026 | 13 661 353 | 15 680 480 | |
| Average Number Employees During Period | 21 | 18 | 18 | 19 | ||
| Creditors | 6 068 845 | 11 276 395 | 12 563 181 | 14 499 913 | 16 445 984 | |
| Deferred Tax Asset Debtors | 29 497 | 153 616 | 179 013 | 282 904 | 273 457 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 760 | 23 656 | 30 302 | 45 128 | ||
| Net Current Assets Liabilities | 1 928 531 | 161 787 | -21 729 | -86 111 | -419 884 | |
| Other Creditors | 97 291 | 222 884 | 174 953 | 431 227 | 316 409 | |
| Other Taxation Social Security Payable | 284 892 | 91 734 | 196 455 | 127 185 | 178 794 | |
| Property Plant Equipment Gross Cost | 4 914 | 50 612 | 100 841 | 100 841 | 513 339 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 45 698 | 50 642 | 412 498 | |||
| Total Assets Less Current Liabilities | 1 933 445 | 209 639 | 53 109 | -41 575 | -7 978 | |
| Trade Creditors Trade Payables | 249 631 | 216 447 | 304 747 | 280 148 | 270 301 | |
| Trade Debtors Trade Receivables | 1 151 017 | 1 040 866 | 1 100 515 | 1 265 297 | 1 561 224 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 0 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/06 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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