BIO PHARMA LOGISTICS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0NG

Company number 08926905
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address UNIT 8 RADIUS PARK, ST THERESA'S ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 0NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Sean Augustine Sandford on 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BIO PHARMA LOGISTICS LIMITED are www.biopharmalogistics.co.uk, and www.bio-pharma-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Pharma Logistics Limited is a Private Limited Company. The company registration number is 08926905. Bio Pharma Logistics Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Bio Pharma Logistics Limited is Unit 8 Radius Park St Theresa S Road Feltham Middlesex United Kingdom Tw14 0ng. . BETTONI, Dimitri is a Director of the company. SANDFORD, Sean Augustine is a Director of the company. WALKER, Roy Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BETTONI, Dimitri
Appointed Date: 06 March 2014
46 years old
Director
SANDFORD, Sean Augustine
Appointed Date: 06 March 2014
76 years old
Director
WALKER, Roy Edward
Appointed Date: 06 March 2014
58 years old

Persons With Significant Control

Sandford Logistics (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO PHARMA LOGISTICS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Sean Augustine Sandford on 30 September 2016
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 13,000.00
14 Nov 2016
Director's details changed for Mr Dimitri Bettoni on 11 November 2016
...
... and 6 more events
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
02 Mar 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
18 Aug 2014
Registered office address changed from C/O Sandford Freight Uk Ltd Unit 1 Polar Park Bath Road West Drayton Middlesex UB7 0EX United Kingdom to C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 18 August 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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