Company number 08711483
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address BIOHUB AT ALDERLEY PARK ALDERLEY PARK, MERESIDE, NETHER ALDERLEY, CHESHIRE, ENGLAND, SK10 4TG
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from C/O Sestini & Co Ltd Somer Valley Enterprise Park Paulton House, Old Mills Paulton Bristol BS39 7SX United Kingdom to Biohub at Alderley Park Alderley Park Mereside Nether Alderley Cheshire SK10 4TG on 2 April 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BRUIN BIOMETRICS EUROPE LIMITED are www.bruinbiometricseurope.co.uk, and www.bruin-biometrics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruin Biometrics Europe Limited is a Private Limited Company.
The company registration number is 08711483. Bruin Biometrics Europe Limited has been working since 30 September 2013.
The present status of the company is Active. The registered address of Bruin Biometrics Europe Limited is Biohub At Alderley Park Alderley Park Mereside Nether Alderley Cheshire England Sk10 4tg. . BARRINGTON, Sara Jane is a Director of the company. BURNS, Martin Fitzgerald Denis is a Director of the company. LAI, Sammy Chih San is a Director of the company. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".
Current Directors
Persons With Significant Control
Mr Michael Bertram Flesch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRUIN BIOMETRICS EUROPE LIMITED Events
26 Apr 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
02 Apr 2017
Registered office address changed from C/O Sestini & Co Ltd Somer Valley Enterprise Park Paulton House, Old Mills Paulton Bristol BS39 7SX United Kingdom to Biohub at Alderley Park Alderley Park Mereside Nether Alderley Cheshire SK10 4TG on 2 April 2017
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 2016
Registered office address changed from Splots View Ston Easton Chewton Fields Radstock BA3 4BX to C/O Sestini & Co Ltd Somer Valley Enterprise Park Paulton House, Old Mills Paulton Bristol BS39 7SX on 6 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
26 Jun 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
25 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
22 Jun 2015
Registered office address changed from C/O Derek Rothera & Co Units 15 & 16, 7 Wenlock Road London N1 7SL to Splots View Ston Easton Chewton Fields Radstock BA3 4BX on 22 June 2015
04 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
30 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)