BIOMICROGELS UK LIMITED
8 KING EDWARD STREET, OXFORD OX1 4HL- Active
- Private Limited Company
- Company No. 09481066
- Last Updated: 01 Mar 2024
Company Profile
BIOMICROGELS UK LIMITED was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in OXFORD. BIOMICROGELS UK LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 9 years 11 months and 14 days.
| Name | BIOMICROGELS UK LIMITED |
|---|---|
| Company number | 09481066 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 KING EDWARD STREET OXFORD OX1 4HL |
|---|---|
| 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 |
|---|---|
| Elena Berenstein Nationality: Swiss |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Berenstein Nationality: Israeli |
Dates: Tuesday, February 22, 2022 - Thursday, February 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Andrey Elagin Nationality: Russian |
Dates: Wednesday, May 24, 2017 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vladislav Perunov Nationality: Russian |
Dates: Wednesday, July 13, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vladislav Perunov Nationality: Russian |
Dates: Monday, July 11, 2016 - Wednesday, May 23, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against BIOMICROGELS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOMICROGELS UK LIMITED | 10 Mar 2015 |
| BMG INTEPCO LTD | 15 Jan 2021 |