THE BIO AGENCY LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05787984
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Vikram Nair on 1 July 2016; Appointment of Milind Vasant Kulkarni as a director on 1 July 2016; Appointment of Mr Vikram Nair as a director on 1 July 2016. The most likely internet sites of THE BIO AGENCY LTD are www.thebioagency.co.uk, and www.the-bio-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Bio Agency Ltd is a Private Limited Company. The company registration number is 05787984. The Bio Agency Ltd has been working since 20 April 2006. The present status of the company is Active. The registered address of The Bio Agency Ltd is Charlotte Building 17 Gresse Street London W1t 1ql. . SOUTER, Robin Adam Andreas is a Secretary of the company. BHAT, Manoj is a Director of the company. KULKARNI, Milind Vasant is a Director of the company. NAIR, Vikram Narayanan is a Director of the company. SOUTER, Robin Adam Andreas is a Director of the company. VEASH, Peter Samuel is a Director of the company. Director GLOSSOP, Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SOUTER, Robin Adam Andreas
Appointed Date: 20 April 2006
Director
BHAT, Manoj
Appointed Date: 01 July 2016
52 years old
Director
KULKARNI, Milind Vasant
Appointed Date: 01 July 2016
67 years old
Director
NAIR, Vikram Narayanan
Appointed Date: 01 July 2016
61 years old
Director
SOUTER, Robin Adam Andreas
Appointed Date: 20 April 2006
52 years old
Director
VEASH, Peter Samuel
Appointed Date: 20 April 2006
47 years old

Resigned Directors

Director
GLOSSOP, Paul
Resigned: 28 February 2007
Appointed Date: 01 December 2006
49 years old

THE BIO AGENCY LTD Events

13 Jul 2016
Director's details changed for Mr Vikram Nair on 1 July 2016
13 Jul 2016
Appointment of Milind Vasant Kulkarni as a director on 1 July 2016
13 Jul 2016
Appointment of Mr Vikram Nair as a director on 1 July 2016
13 Jul 2016
Appointment of Manoj Bhat as a director on 1 July 2016
07 Jul 2016
Full accounts made up to 30 April 2016
...
... and 37 more events
02 Nov 2006
Ad 26/09/06--------- £ si 500@1=500 £ ic 100/600
27 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006
Registered office changed on 21/09/06 from: 49 wandle bank london SW19 1DW
13 Sep 2006
Director's particulars changed
20 Apr 2006
Incorporation

THE BIO AGENCY LTD Charges

6 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: Rent deposit sum of £235,600.80 see image for full details.
20 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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