BIOSENSORS BEYOND BORDERS LIMITED

9 BEDFORD SQUARE, LONDON  WC1B 3RE
  • Active
  • Private Limited Company
  • Company No. 10581522
  • Last Updated: 01 Mar 2024

Company Profile

BIOSENSORS BEYOND BORDERS LIMITED was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in LONDON. BIOSENSORS BEYOND BORDERS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 8 years 1 month and 1 day.

Name BIOSENSORS BEYOND BORDERS LIMITED
Company number 10581522
Company type Private Limited Company
Incorporation date 24 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BEDFORD SQUARE
LONDON
WC1B 3RE
Country Of Origin UNITED KINGDOM

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
Zoltan Egon Bozoky Nationality: British Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hqiq Limited Great Queen Street, Covent Garden, WC2B 5AH Dates: Tuesday, January 24, 2017 - Friday, July 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Chariot Innovations Limited Keppel Street, WC1E 7HT Dates: Tuesday, January 24, 2017 - 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 31 January
Next annual accounts due 31 January 2024, (-391 days left)
Latest accounts 31 January 2022
Next confirmation statement due 21 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIOSENSORS BEYOND BORDERS LIMITED.

Previous Names

Name Change Date
BIOSENSORS BEYOND BORDERS LIMITED 24 Jan 2017