BIOEXPERT LIMITED
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 11110754
- Last Updated: 01 Mar 2024
Company Profile
BIOEXPERT LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in LONDON. BIOEXPERT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | BIOEXPERT LIMITED |
|---|---|
| Company number | 11110754 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| 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 |
|---|---|
| Griffin Trust Ag Landstrasse, 9495 |
Dates: Thursday, December 1, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Georgios Fotios Gryparis Nationality: Greek |
Dates: Saturday, September 29, 2018 - Thursday, December 1, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Lakedistrict Evolution Ltd. Ajeltake Road |
Dates: Wednesday, December 13, 2017 - Saturday, September 29, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOEXPERT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOEXPERT LIMITED | 13 Dec 2017 |