BIO-GENICS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0LS

Company number 03665155
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 83 HIGH STREET, WEST WICKHAM, ENGLAND, BR4 0LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of BIO-GENICS LIMITED are www.biogenics.co.uk, and www.bio-genics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bio Genics Limited is a Private Limited Company. The company registration number is 03665155. Bio Genics Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Bio Genics Limited is 83 High Street West Wickham England Br4 0ls. . COLLINS, Peter is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HARFORD REECE, Geoffrey has been resigned. Secretary NELSON, Justin Philip Huntly has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COLLINS, Peter
Appointed Date: 10 November 1998
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Secretary
HARFORD REECE, Geoffrey
Resigned: 30 September 2010
Appointed Date: 01 January 2003
Secretary
NELSON, Justin Philip Huntly
Resigned: 01 January 2003
Appointed Date: 10 November 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Peter Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIO-GENICS LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016
10 Aug 2016
Total exemption full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Jun 2015
Total exemption full accounts made up to 30 November 2014
...
... and 38 more events
17 Nov 1998
Director resigned
17 Nov 1998
Secretary resigned
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
10 Nov 1998
Incorporation

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