BIOPACE LIMITED
EDGWARE

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Company number 07730100
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Peter Mackintosh on 11 August 2016. The most likely internet sites of BIOPACE LIMITED are www.biopace.co.uk, and www.biopace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Biopace Limited is a Private Limited Company. The company registration number is 07730100. Biopace Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Biopace Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . MACKINTOSH, Peter is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKINTOSH, Peter
Appointed Date: 05 August 2011
43 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 05 August 2011
Appointed Date: 05 August 2011
94 years old

Persons With Significant Control

Mr Peter Mackintosh
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Taylor
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOPACE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Aug 2016
Director's details changed for Mr Peter Mackintosh on 11 August 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 8 more events
31 Aug 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 August 2011
30 Aug 2011
Termination of appointment of Barbara Kahan as a director
30 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
30 Aug 2011
Appointment of Mr Peter Mackintosh as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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