BIOONE UK LTD
SOUTHALL BIOONE LTD MANJIT CONSULTANCY (UK) LIMITED

Hellopages » Greater London » Ealing » UB1 2LS

Company number 06168470
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 51 BURNS AVENUE, SOUTHALL, MIDDLESEX, UB1 2LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of BIOONE UK LTD are www.biooneuk.co.uk, and www.bioone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bioone Uk Ltd is a Private Limited Company. The company registration number is 06168470. Bioone Uk Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Bioone Uk Ltd is 51 Burns Avenue Southall Middlesex Ub1 2ls. . DHAMI, Archana is a Secretary of the company. DHAMI, Archana is a Director of the company. DHAMI, Manjit Singh is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
DHAMI, Archana
Appointed Date: 19 March 2007
Director
DHAMI, Archana
Appointed Date: 07 September 2010
48 years old
Director
DHAMI, Manjit Singh
Appointed Date: 19 March 2007
49 years old

Persons With Significant Control

Mr Manjit Singh Dhami
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BIOONE UK LTD Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
...
... and 29 more events
19 Nov 2008
Secretary's change of particulars / archana dhami / 01/09/2008
11 Nov 2008
Registered office changed on 11/11/2008 from 7 st ursula road southall middlesex UB1 2TH
08 May 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 May 2007
Director's particulars changed
19 Mar 2007
Incorporation

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