BIO-GENESYS DIAGNOSTICS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JZ

Company number 08639087
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Dr John Raymond Behan on 26 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BIO-GENESYS DIAGNOSTICS LIMITED are www.biogenesysdiagnostics.co.uk, and www.bio-genesys-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bio Genesys Diagnostics Limited is a Private Limited Company. The company registration number is 08639087. Bio Genesys Diagnostics Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Bio Genesys Diagnostics Limited is Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4jz. . BEHAN, John Raymond, Dr is a Director of the company. CROWLEY, Martin is a Director of the company. GARCIA, Pablo is a Director of the company. RONAN, Louis is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
BEHAN, John Raymond, Dr
Appointed Date: 06 August 2013
58 years old
Director
CROWLEY, Martin
Appointed Date: 06 August 2013
59 years old
Director
GARCIA, Pablo
Appointed Date: 06 August 2013
52 years old
Director
RONAN, Louis
Appointed Date: 06 August 2013
70 years old

Persons With Significant Control

Mr John Raymond Behan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Raymond Behan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Louis Gregory Ronan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-GENESYS DIAGNOSTICS LIMITED Events

14 Oct 2016
Director's details changed for Dr John Raymond Behan on 26 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Registered office address changed from 22 st John Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 5 January 2016
11 Dec 2015
Accounts for a small company made up to 31 December 2014
...
... and 0 more events
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Sep 2014
Re sect 519 auditors resignation
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
23 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
06 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06

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