BIOLOGICA LDN LIMITED
LANSDOWNE HOUSE, BERKELEY SQUARE,, LONDON W1J 6ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11432663
- Last Updated: 01 Oct 2022
Company Profile
BIOLOGICA LDN LIMITED was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in LONDON. BIOLOGICA LDN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 7 months and 29 days.
| Name | BIOLOGICA LDN LIMITED |
|---|---|
| Company number | 11432663 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LANSDOWNE HOUSE BERKELEY SQUARE, LONDON W1J 6ER |
|---|---|
| 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 |
|---|---|
| Miss Lauren Beth Mijatovic Nationality: Australian |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Henry Dedman Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2023, (-698 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOLOGICA LDN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOLOGICA LDN LIMITED | 25 Jun 2018 |