BIO-CHECK (UK) LIMITED
ST. ASAPH IVDEVA LTD

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 06554647
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BIO-CHECK (UK) LIMITED are www.biocheckuk.co.uk, and www.bio-check-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Check Uk Limited is a Private Limited Company. The company registration number is 06554647. Bio Check Uk Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Bio Check Uk Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Clwyd Ll17 0ja. The company`s financial liabilities are £260.48k. It is £77.04k against last year. The cash in hand is £52.36k. It is £33.72k against last year. And the total assets are £260.48k, which is £77.04k against last year. GOODWIN, Philip Robert is a Secretary of the company. ALFI, Dalia is a Director of the company. GOODWIN, Philip Robert is a Director of the company. SAMADPOUR-MOTALEBI, Mansour is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director GOODWIN, Kathryn Alison has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bio-check (uk) Key Finiance

LIABILITIES £260.48k
+41%
CASH £52.36k
+180%
TOTAL ASSETS £260.48k
+41%
All Financial Figures

Current Directors

Secretary
GOODWIN, Philip Robert
Appointed Date: 07 April 2008
Director
ALFI, Dalia
Appointed Date: 20 June 2013
67 years old
Director
GOODWIN, Philip Robert
Appointed Date: 07 April 2008
73 years old
Director
SAMADPOUR-MOTALEBI, Mansour
Appointed Date: 20 June 2013
67 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
GOODWIN, Kathryn Alison
Resigned: 20 June 2013
Appointed Date: 07 April 2008
69 years old

Persons With Significant Control

Mr Mansour Samadpour
Notified on: 3 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BIO-CHECK (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 24 more events
19 May 2008
Director appointed mrs. Kathryn alison goodwin
19 May 2008
Director appointed mr. Philip robert goodwin
03 Apr 2008
Appointment terminated secretary duport secretary LIMITED
03 Apr 2008
Appointment terminated director duport director LIMITED
03 Apr 2008
Incorporation

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