BIOGENIC HEALTH EUROPE LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 08758906
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of BIOGENIC HEALTH EUROPE LTD are www.biogenichealtheurope.co.uk, and www.biogenic-health-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogenic Health Europe Ltd is a Private Limited Company. The company registration number is 08758906. Biogenic Health Europe Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of Biogenic Health Europe Ltd is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. LADI, Szabolcs Zoltan, Dr is a Director of the company. Director TAKACS, Dora has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 01 November 2013
Director
LADI, Szabolcs Zoltan, Dr
Appointed Date: 16 April 2014
52 years old

Resigned Directors

Director
TAKACS, Dora
Resigned: 28 April 2014
Appointed Date: 01 November 2013
38 years old

Persons With Significant Control

Dr Szabolcs Zoltan Ladi
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOGENIC HEALTH EUROPE LTD Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 3 more events
12 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 20
29 Apr 2014
Termination of appointment of Dora Takacs as a director
28 Apr 2014
Appointment of Dr Szabolcs Zoltan Ladi as a director
27 Mar 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 20
01 Nov 2013
Incorporation

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