BIOCENTRE LIMITED
WEST HAMPSTEAD

Hellopages » Greater London » Camden » NW6 2EG

Company number 03748960
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address C/O GOLDWINS, 75A MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BIOCENTRE LIMITED are www.biocentre.co.uk, and www.biocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Biocentre Limited is a Private Limited Company. The company registration number is 03748960. Biocentre Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Biocentre Limited is C O Goldwins 75a Maygrove Road West Hampstead London Nw6 2eg. . FIGA, Renee Blanche is a Secretary of the company. FIGA, Eli is a Director of the company. FIGA, Renee Blanche is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FIGA, Renee Blanche
Appointed Date: 12 April 1999
Director
FIGA, Eli
Appointed Date: 12 April 1999
77 years old
Director
FIGA, Renee Blanche
Appointed Date: 12 April 1999
73 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999
Director
PF & S (DIRECTORS) LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Eli Figa
Notified on: 8 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renee Blanche Figa
Notified on: 8 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCENTRE LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 36 more events
19 Apr 1999
Director resigned
19 Apr 1999
New secretary appointed;new director appointed
19 Apr 1999
New director appointed
19 Apr 1999
Ad 12/04/99--------- £ si 99@1=99 £ ic 1/100
08 Apr 1999
Incorporation

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