BONNIE BIO UK LTD
SUTTON POINT, 6 SUTTON PLAZA, SUTTON SM1 4FS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12121388
- Last Updated: 01 Jun 2023
Company Profile
BONNIE BIO UK LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in SUTTON. BONNIE BIO UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | BONNIE BIO UK LTD |
|---|---|
| Company number | 12121388 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTTON POINT 6 SUTTON PLAZA SUTTON SM1 4FS |
|---|---|
| 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 |
|---|---|
| Dr Richard Mark Lyon Nationality: British |
Dates: Monday, February 1, 2021 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Charlene Debra Schroder Nationality: South African |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Samantha Hough Nationality: British |
Dates: Monday, July 6, 2020 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Stanley Hough Nationality: Irish |
Dates: Monday, July 6, 2020 - present
significant influence or control
|
| Mr Michael Hough Nationality: British |
Dates: Monday, July 6, 2020 - Monday, July 6, 2020
significant influence or control
|
| Mr Michael Hough Nationality: British |
Dates: Monday, July 6, 2020 - Monday, July 6, 2020
significant influence or control
|
| Mr Markus Alexander Thesleff Nationality: Finnish |
Dates: Wednesday, July 24, 2019 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Iris Relph Nationality: British |
Dates: Wednesday, July 24, 2019 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Jalloul Nationality: British |
Dates: Wednesday, July 24, 2019 - Monday, July 6, 2020
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 July |
| Next annual accounts due | 30 April 2023, (-546 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONNIE BIO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONNIE BIO UK LTD | 24 Jul 2019 |