BIOQUOTE LIMITED
THE RAYLOR CENTRE, JAMES STREET, YORK YO10 3DW- Active
- Private Limited Company
- Company No. 02203945
- Last Updated: 01 Mar 2024
Company Profile
BIOQUOTE LIMITED was incorporated on Wednesday, December 9, 1987 as a Private Limited Company with registered address in YORK. BIOQUOTE LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 36 years 10 months and 16 days.
| Name | BIOQUOTE LIMITED |
|---|---|
| Company number | 02203945 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RAYLOR CENTRE JAMES STREET YORK YO10 3DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Colin Samson Nationality: British |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Colin Samson Nationality: British |
Dates: Monday, May 11, 2020 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Bell Nationality: British |
Dates: Monday, May 11, 2020 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Samson Nationality: British |
Dates: Thursday, September 21, 2017 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Steven Samson Nationality: British |
Dates: Saturday, April 16, 2016 - Thursday, September 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Colin Samson Nationality: British |
Dates: Saturday, April 16, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (339 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOQUOTE LIMITED | 09 Dec 1987 |