BIO EXCHANGE LTD
22 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON SO31 4RA- Active
- Private Limited Company
- Company No. 11399408
- Last Updated: 01 Mar 2024
Company Profile
BIO EXCHANGE LTD was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. BIO EXCHANGE LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | BIO EXCHANGE LTD |
|---|---|
| Company number | 11399408 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RA |
|---|---|
| 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 |
|---|---|
| Mr Max Neville Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Max Neville Nationality: British |
Dates: Wednesday, February 13, 2019 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Duncan Ross Nationality: English |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 21 February 2024, (-367 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIO EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIO EXCHANGE LTD | 05 Jun 2018 |