BIOCONNEXIONS LTD

THE NEON BUILDING QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE  NE12 8BU
  • Active
  • Private Limited Company
  • Company No. 07840876
  • Last Updated: 01 Oct 2022

Company Profile

BIOCONNEXIONS LTD was incorporated on Wednesday, November 9, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BIOCONNEXIONS LTD 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 12 years 11 months and 29 days.

Name BIOCONNEXIONS LTD
Company number 07840876
Company type Private Limited Company
Incorporation date 09 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THE NEON BUILDING QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
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
Investor Ab (Investor Aktibolag) Arsenalsgatan Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Ian David Milton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
Mr Colin Mark Tristram Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-466 days left)
Latest accounts 31 October 2021
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

No mortgages have been registered against BIOCONNEXIONS LTD.

Previous Names

Name Change Date
BIOCONNEXIONS LTD 09 Nov 2011