BIOGENE LIMITED
BIO GENE HOUSE, 6 THE BUSINESS CENTRE, HARVARD WAY KIMBOLTON PE28 0NJ- Active
- Private Limited Company
- Company No. 02800327
- Last Updated: 01 Mar 2024
Company Profile
BIOGENE LIMITED was incorporated on Wednesday, March 17, 1993 as a Private Limited Company with registered address in HARVARD WAY KIMBOLTON. BIOGENE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 6 months and 4 days.
| Name | BIOGENE LIMITED |
|---|---|
| Company number | 02800327 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIO GENE HOUSE 6 THE BUSINESS CENTRE HARVARD WAY KIMBOLTON PE28 0NJ |
|---|---|
| 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 |
|---|---|
| Mr Nelson Nazareth Nationality: British |
Dates: Friday, March 17, 2017 - present
ownership of shares 50 to 75 percent
|
| Beverley Nazareth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOGENE LIMITED | 17 Mar 1993 |