Company number 07061747
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address THE COMPANY SECRETARY, THE CUBE MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIOGNOSTIX LIMITED are www.biognostix.co.uk, and www.biognostix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Biognostix Limited is a Private Limited Company.
The company registration number is 07061747. Biognostix Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Biognostix Limited is The Company Secretary The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7df. . COOK, Andrew Michael is a Director of the company. PAYNE, Julian Christopher is a Director of the company. Director HICKFORD, Robert Alan has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Persons With Significant Control
Ffei Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIOGNOSTIX LIMITED Events
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 12 more events
24 Dec 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 24 December 2009
24 Dec 2009
Termination of appointment of Robert Hickford as a director
03 Dec 2009
Company name changed elmstem LIMITED\certificate issued on 03/12/09
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RES15 ‐
Change company name resolution on 2009-12-02
03 Dec 2009
Change of name notice
30 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted