BIOSUBSTRAT LTD
06407618: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 06407618
- Last Updated: 01 Mar 2024
Company Profile
BIOSUBSTRAT LTD was incorporated on Wednesday, October 24, 2007 as a Private Limited Company with registered address in CARDIFF. BIOSUBSTRAT LTD has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 17 years and 15 days.
| Name | BIOSUBSTRAT LTD |
|---|---|
| Company number | 06407618 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
06407618: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Arne Johannes Gronn Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against BIOSUBSTRAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOSUBSTRAT LTD | 24 Oct 2007 |
| MACMAGNUS LTD. | 30 Nov 2020 |