BIOGENETX LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07792571
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from C/O Cleaver Scientific Ltd 4 Triton Park Swift Valley Ind Estate Rugby Warwickshire CV21 1SG to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 16 March 2016. The most likely internet sites of BIOGENETX LIMITED are www.biogenetx.co.uk, and www.biogenetx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogenetx Limited is a Private Limited Company. The company registration number is 07792571. Biogenetx Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Biogenetx Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. The company`s financial liabilities are £23.35k. It is £10.64k against last year. The cash in hand is £14.46k. It is £-8.4k against last year. And the total assets are £83.35k, which is £51.5k against last year. CLEAVER, Adrian John is a Director of the company. KEIR, Colin Ferguson is a Director of the company. The company operates in "Other manufacturing n.e.c.".


biogenetx Key Finiance

LIABILITIES £23.35k
+83%
CASH £14.46k
-37%
TOTAL ASSETS £83.35k
+161%
All Financial Figures

Current Directors

Director
CLEAVER, Adrian John
Appointed Date: 30 September 2011
58 years old

Director
KEIR, Colin Ferguson
Appointed Date: 30 September 2011
73 years old

Persons With Significant Control

Mr Colin Keir
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian John Cleaver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGENETX LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Mar 2016
Registered office address changed from C/O Cleaver Scientific Ltd 4 Triton Park Swift Valley Ind Estate Rugby Warwickshire CV21 1SG to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 16 March 2016
15 Mar 2016
Change the registered office situation from Wales to England/Wales
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
18 Nov 2013
Accounts for a dormant company made up to 30 September 2013
01 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100

23 Jan 2013
Accounts for a dormant company made up to 30 September 2012
09 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation