Company number 06202752
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 72 HOLCOMBE ROAD, TOTTINGTON, BURY, LANCASHIRE, BL8 4BT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of BIOGEM LIMITED are www.biogem.co.uk, and www.biogem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Biogem Limited is a Private Limited Company.
The company registration number is 06202752. Biogem Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of Biogem Limited is 72 Holcombe Road Tottington Bury Lancashire Bl8 4bt. . WILD, Carole is a Secretary of the company. RAWCLIFFE, Matthew is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 04 April 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 26 April 2007
Appointed Date: 04 April 2007
Persons With Significant Control
Mr Matthew Rawcliffe
Notified on: 4 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOGEM LIMITED Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 20 more events
12 Jun 2007
New secretary appointed
24 May 2007
Secretary resigned
24 May 2007
Director resigned
30 Apr 2007
Registered office changed on 30/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
04 Apr 2007
Incorporation