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BIOFORTUNA LIMITED - 2 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06514391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Tenth Avenue
- Deeside Industrial Park
- Deeside
- CH5 2UA
- Wales 2 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, Wales UK
Management
- Geschäftsführung
- ASH, Nicholas Watson, Dr
- HURLEY, Mark Gordon Delap
- LEAVES, Nicholas Ivor, Dr
- HATCH, Fiona Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2008
- Alter der Firma 2008-02-26 16 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Foresight 4 Vct Plc - O Pool
- Foresight Enterprise Vct Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIOFORTUNA LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2024-03-11
- Letzte Einreichung: 2023-02-26
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BIOFORTUNA LIMITED Firmenbeschreibung
- BIOFORTUNA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06514391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2008 registriert. BIOFORTUNA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOFORTUNA LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über 2 Tenth Avenue erreicht werden.
Jetzt sichern BIOFORTUNA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biofortuna Limited - 2 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, Grossbritannien
- 2008-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-20) - RP04CS01
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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certificate-change-of-name-company (2023-05-05) - CERTNM
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confirmation-statement-with-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-20) - AA
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capital-allotment-shares (2022-09-08) - SH01
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change-sail-address-company-with-old-address-new-address (2022-03-16) - AD02
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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confirmation-statement-with-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-08) - SH01
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legacy (2021-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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legacy (2021-04-26) - CAP-SS
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resolution (2021-04-26) - RESOLUTIONS
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capital-allotment-shares (2021-04-16) - SH01
-
capital-name-of-class-of-shares (2021-04-13) - SH08
-
resolution (2021-04-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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accounts-with-accounts-type-group (2021-12-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-04-30) - SH01
-
memorandum-articles (2021-04-30) - MA
-
resolution (2021-04-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-04-30) - SH10
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change-sail-address-company-with-old-address-new-address (2021-03-11) - AD02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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resolution (2020-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-03) - CS01
-
capital-allotment-shares (2020-01-17) - SH01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-13) - PSC09
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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confirmation-statement-with-updates (2019-03-19) - CS01
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capital-allotment-shares (2019-02-07) - SH01
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
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change-person-director-company-with-change-date (2019-06-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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resolution (2018-09-21) - RESOLUTIONS
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capital-allotment-shares (2018-08-31) - SH01
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accounts-with-accounts-type-small (2018-07-09) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-01-16) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-01) - SH01
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accounts-with-accounts-type-small (2017-07-04) - AA
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resolution (2017-07-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-19) - AA
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capital-allotment-shares (2016-09-08) - SH01
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annual-return-company-with-made-up-date (2016-04-14) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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capital-allotment-shares (2015-02-04) - SH01
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resolution (2015-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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move-registers-to-sail-company (2014-03-04) - AD03
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change-sail-address-company (2014-03-04) - AD02
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
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capital-allotment-shares (2014-05-09) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
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capital-name-of-class-of-shares (2013-10-10) - SH08
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capital-allotment-shares (2013-10-10) - SH01
keyboard_arrow_right 2012
-
legacy (2012-04-10) - MG02
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capital-allotment-shares (2012-04-12) - SH01
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resolution (2012-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-17) - AP01
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-account-reference-date-company-current-extended (2012-02-09) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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legacy (2011-02-02) - MG01
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statement-of-companys-objects (2011-02-04) - CC04
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capital-allotment-shares (2011-02-04) - SH01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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resolution (2011-02-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-full (2011-06-07) - AA
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capital-allotment-shares (2011-03-30) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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capital-allotment-shares (2010-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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legacy (2010-05-15) - MG01
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capital-name-of-class-of-shares (2010-05-18) - SH08
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termination-secretary-company-with-name (2010-06-10) - TM02
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resolution (2010-05-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 287
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legacy (2009-03-24) - 190
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legacy (2009-03-24) - 353
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legacy (2009-03-25) - 363a
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-18) - 123
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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resolution (2009-05-18) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-01) - 88(2)
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legacy (2008-07-02) - 395
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legacy (2008-09-22) - 288a
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legacy (2008-07-01) - 123
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resolution (2008-07-01) - RESOLUTIONS
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incorporation-company (2008-02-26) - NEWINC
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legacy (2008-07-30) - 288a
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legacy (2008-07-10) - 287