BIO-VENT SYSTEMS LIMITED
3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON OX5 1LQ- Active
- Private Limited Company
- Company No. 12741046
- Last Updated: 01 Mar 2024
Company Profile
BIO-VENT SYSTEMS LIMITED was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in KIDLINGTON. BIO-VENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 4 years 4 months.
| Name | BIO-VENT SYSTEMS LIMITED |
|---|---|
| Company number | 12741046 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OX5 1LQ |
|---|---|
| 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 Mark John Purnell Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leadar Limited Langford Lane, OX5 1LQ |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIO-VENT SYSTEMS LIMITED | 14 Jul 2020 |