BIOLEGEND UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1LB

Company number 07167526
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 4TH FLOOR REAR, HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE, LONDON, NW5 1LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of BIOLEGEND UK LIMITED are www.biolegenduk.co.uk, and www.biolegend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Biolegend Uk Limited is a Private Limited Company. The company registration number is 07167526. Biolegend Uk Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Biolegend Uk Limited is 4th Floor Rear Highgate Business Centre 33 Greenwood Place London Nw5 1lb. . LAY, Jeng-Guang is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director MHAISKAR, Vijay has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LAY, Jeng-Guang
Appointed Date: 01 April 2010
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 24 February 2010
Director
BURKE, Paul Simon
Resigned: 01 April 2010
Appointed Date: 24 February 2010
56 years old
Director
MHAISKAR, Vijay
Resigned: 18 July 2012
Appointed Date: 01 April 2010
61 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 April 2010
Appointed Date: 24 February 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 April 2010
Appointed Date: 24 February 2010

Persons With Significant Control

Mr Jeng-Guang Lay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BIOLEGEND UK LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
25 Jun 2015
Full accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 19 more events
09 Apr 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
09 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Apr 2010
Termination of appointment of Huntsmoor Limited as a director
09 Apr 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIOLEGEND UK LIMITED Charges

14 May 2012
Deed of charge over credit balances
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 March 2012
Rent deposit deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Asiatic Carpets (Greenwood Place) Limited
Description: £27,600.00.

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