BIO - DIAGNOSTICS LIMITED
UPTON INDUSTRIAL ESTATE RECTORY ROAD, UPTON-UPON-SEVERN, WORCESTER WR8 0LX- Active
- Private Limited Company
- Company No. 01464021
- Last Updated: 01 Mar 2024
Company Profile
BIO - DIAGNOSTICS LIMITED was incorporated on Friday, November 30, 1979 as a Private Limited Company with registered address in WORCESTER. BIO - DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 44 years 11 months and 3 days.
| Name | BIO - DIAGNOSTICS LIMITED |
|---|---|
| Company number | 01464021 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPTON INDUSTRIAL ESTATE RECTORY ROAD UPTON-UPON-SEVERN WORCESTER WR8 0LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biomedx Limited Rectory Road, Upton-Upon-Severn, WR8 0LX |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Philip Mico Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
significant influence or control
|
| Mrs Claire Mico Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
significant influence or control
|
| Mico Medical Ltd Rectory Road, Upton Upon Severn, WR8 0XL |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIO - DIAGNOSTICS LIMITED | 30 Nov 1979 |