Company number 07795636
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 27 BEADON DRIVE, BRAINTREE, ESSEX, CM7 1DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of BIOCASE LTD are www.biocase.co.uk, and www.biocase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Biocase Ltd is a Private Limited Company.
The company registration number is 07795636. Biocase Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Biocase Ltd is 27 Beadon Drive Braintree Essex Cm7 1dt. The company`s financial liabilities are £0.76k. It is £0.14k against last year. And the total assets are £1.4k, which is £-1.58k against last year. MAJKOWSKA, Magdalena is a Director of the company. MAJKOWSKI, Marek is a Director of the company. Secretary EUROTAX SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
biocase Key Finiance
LIABILITIES
£0.76k
+23%
CASH
n/a
TOTAL ASSETS
£1.4k
-54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EUROTAX SECRETARIES LTD
Resigned: 01 February 2012
Appointed Date: 03 October 2011
Persons With Significant Control
Mrs Magdalena Majkowska
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BIOCASE LTD Events
11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Mar 2016
Micro company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
02 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 5 more events
05 Mar 2013
Total exemption small company accounts made up to 31 December 2012
20 Feb 2013
Termination of appointment of Eurotax Secretaries Ltd as a secretary
07 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
29 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
03 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted