Company number 05847012
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address CHI NOODLE, 5 NEW BRIDGE STREET, BRIDE COURT, LONDON, EC4V 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB on 20 April 2016. The most likely internet sites of BIOLOGICALS LIMITED are www.biologicals.co.uk, and www.biologicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biologicals Limited is a Private Limited Company.
The company registration number is 05847012. Biologicals Limited has been working since 14 June 2006.
The present status of the company is Active. The registered address of Biologicals Limited is Chi Noodle 5 New Bridge Street Bride Court London Ec4v 6ab. . VAN HERWIJNEN, Johannes Robertus is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director SCHOL, Dick Joanske has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 14 June 2006
Secretary
SIGMA SECRETARIES LTD
Resigned: 20 February 2015
Appointed Date: 18 December 2006
Persons With Significant Control
Biological Sources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIOLOGICALS LIMITED Events
25 Aug 2016
Micro company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Apr 2016
Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB on 20 April 2016
02 Mar 2016
Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2 March 2016
10 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 21 more events
25 Jun 2007
Return made up to 14/06/07; full list of members
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
15 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
14 Jun 2006
Incorporation