BIOGOWN UK LTD
1 FIRMAN CLOSE, WESTBROOK, WARRINGTON WA5 8XU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12686267
- Last Updated: 01 Jul 2022
Company Profile
BIOGOWN UK LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in WARRINGTON. BIOGOWN UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 4 years 8 months and 5 days.
| Name | BIOGOWN UK LTD |
|---|---|
| Company number | 12686267 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FIRMAN CLOSE WESTBROOK WARRINGTON WA5 8XU |
|---|---|
| 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 |
|---|---|
| Dr Wei-Jen Lo Nationality: British |
Dates: Thursday, July 9, 2020 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Dr Rajesh Padmanabhan Vijayanarayanan Nationality: British |
Dates: Thursday, July 9, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Biogown Holdings Ltd Pennyfoot Street |
Dates: Saturday, June 20, 2020 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 20 March 2022, (-1073 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOGOWN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOGOWN UK LTD | 20 Jun 2020 |