BIOGNOSIS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 03312825
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 . The most likely internet sites of BIOGNOSIS LIMITED are www.biognosis.co.uk, and www.biognosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biognosis Limited is a Private Limited Company. The company registration number is 03312825. Biognosis Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Biognosis Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . GARVICAN, John Harry, Dr is a Secretary of the company. GARVICAN, Elaine Rachel, Dr is a Director of the company. GARVICAN, John Harry, Dr is a Director of the company. GARVICAN, Linda, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARVICAN, John Harry, Dr
Appointed Date: 05 February 1997
Director
GARVICAN, Elaine Rachel, Dr
Appointed Date: 12 May 2010
46 years old
Director
GARVICAN, John Harry, Dr
Appointed Date: 05 February 1997
76 years old
Director
GARVICAN, Linda, Dr
Appointed Date: 05 February 1997
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Dr Elaine Rachel Garvican
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOGNOSIS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
...
... and 41 more events
10 Feb 1997
Secretary resigned
10 Feb 1997
Director resigned
10 Feb 1997
New director appointed
10 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
Incorporation

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