Company number 05569091
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address BOLEBROOK WOOD FARM, EDENBRIDGE, ROAD, HARTFIELD, EAST SUSSEX, TN7 4JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 April 2017 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BIOQ PHARMA LIMITED are www.bioqpharma.co.uk, and www.bioq-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bioq Pharma Limited is a Private Limited Company.
The company registration number is 05569091. Bioq Pharma Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Bioq Pharma Limited is Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex Tn7 4jj. . BLAKE THOMAS, Ian Bernard is a Director of the company. KRIESEL, Joshua is a Director of the company. Secretary EDWARDS, Elizabeth Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
bioq pharma Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Bioq Pharma Inc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Joshua Kriesel
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BIOQ PHARMA LIMITED Events
25 Apr 2017
Accounts for a dormant company made up to 31 December 2016
24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Company name changed bioquiddity LIMITED\certificate issued on 25/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-22
...
... and 24 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
20 Sep 2005
Incorporation