BIOTRICHOLOGY LTD
33 CAERNARVON CLOSE, SPONDON, DERBY DE21 7RF- Active
- Private Limited Company
- Company No. 12655709
- Last Updated: 01 Mar 2024
Company Profile
BIOTRICHOLOGY LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in DERBY. BIOTRICHOLOGY LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 8 months and 17 days.
| Name | BIOTRICHOLOGY LTD |
|---|---|
| Company number | 12655709 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAERNARVON CLOSE SPONDON DERBY DE21 7RF |
|---|---|
| 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 |
|---|---|
| Mr Rafal Piotr Glazewski Nationality: Polish |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Lowella Catania Sammut Nationality: Maltese |
Dates: Sunday, October 10, 2021 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Weronika Rej Nationality: Polish |
Dates: Sunday, July 11, 2021 - Sunday, July 11, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Sylwester Piotr Cichocki Nationality: Polish |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamil Wojciech Kocwin Nationality: Polish |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anna Kazmierczak Nationality: Polish |
Dates: Tuesday, June 9, 2020 - Monday, February 26, 2024
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOTRICHOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOTRICHOLOGY LTD | 09 Jun 2020 |