BIO FARMA INNOVATIONS UK LIMITED

4TH FLOOR, 3, BURLINGTON GARDENS, LONDON  W1S 3EP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12420090
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BIO FARMA INNOVATIONS UK LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in LONDON. BIO FARMA INNOVATIONS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 8 months.

Name BIO FARMA INNOVATIONS UK LIMITED
Company number 12420090
Company type Private Limited Company
Incorporation date 23 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, 3
BURLINGTON GARDENS
LONDON
W1S 3EP
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
Sg Innovations Limited Burlington Gardens, W1S 3EP Dates: Wednesday, July 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bcf S.A. Esquina A Avenida 25, Reparto Cubanacan Dates: Wednesday, April 8, 2020 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-328 days left)
Latest accounts 31 January 2022
Next confirmation statement due 20 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIO FARMA INNOVATIONS UK LIMITED.

Previous Names

Name Change Date
BIO FARMA INNOVATIONS UK LIMITED 23 Jan 2020