BIOVAXIM LIMITED
LONDON MOVECARE LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04327727
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 55,090 . The most likely internet sites of BIOVAXIM LIMITED are www.biovaxim.co.uk, and www.biovaxim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biovaxim Limited is a Private Limited Company. The company registration number is 04327727. Biovaxim Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Biovaxim Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. HASLER, Markus Manfred is a Director of the company. SMITH, Graham Alan Pedder is a Director of the company. SPINETTA, Jean-Cyril is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERNABEI, Loreta has been resigned. Director DELAROUE, Jacques Francois has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 23 November 2001
Director
HASLER, Markus Manfred
Appointed Date: 13 September 2004
62 years old
Director
SMITH, Graham Alan Pedder
Appointed Date: 23 November 2001
85 years old
Director
SPINETTA, Jean-Cyril
Appointed Date: 06 August 2014
81 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
BERNABEI, Loreta
Resigned: 06 August 2014
Appointed Date: 12 May 2003
77 years old
Director
DELAROUE, Jacques Francois
Resigned: 18 February 2005
Appointed Date: 05 November 2004
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

BIOVAXIM LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 55,090
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Statement of capital following an allotment of shares on 6 August 2014
  • GBP 55,090
...
... and 47 more events
17 Jan 2002
New secretary appointed
07 Jan 2002
New director appointed
07 Jan 2002
Director resigned
07 Jan 2002
Registered office changed on 07/01/02 from: 120 east road london N1 6AA
23 Nov 2001
Incorporation

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