DIAGNOSTICA BIOCHEAM UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 6JL

Company number 04951775
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT A ABBOTTS WHARF, 93 STAINSBY ROAD, LONDON, E14 6JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of DIAGNOSTICA BIOCHEAM UK LIMITED are www.diagnosticabiocheamuk.co.uk, and www.diagnostica-biocheam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Diagnostica Biocheam Uk Limited is a Private Limited Company. The company registration number is 04951775. Diagnostica Biocheam Uk Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Diagnostica Biocheam Uk Limited is Unit A Abbotts Wharf 93 Stainsby Road London E14 6jl. . FARUKH, Syed Omar, Dr is a Director of the company. Secretary ZAMAN, Ashraf Uz has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ZAMAN, Ashraf Uz has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARUKH, Syed Omar, Dr
Appointed Date: 04 November 2003
57 years old

Resigned Directors

Secretary
ZAMAN, Ashraf Uz
Resigned: 31 October 2008
Appointed Date: 04 November 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 03 November 2003
Director
ZAMAN, Ashraf Uz
Resigned: 31 July 2007
Appointed Date: 04 November 2003
57 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Dr Syed Omar Farukh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIAGNOSTICA BIOCHEAM UK LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
05 Dec 2014
Accounts for a dormant company made up to 30 November 2014
07 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 30 more events
25 Nov 2003
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 88A tooley street london bridge london SE1 2TF
03 Nov 2003
Incorporation

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