BIOMIN UK LIMITED
Active - Accounts Filed
General Information
NAME
BIOMIN UK LIMITED
COMPANY NUMBER
08464804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
27/03/2013
(11 years and 8 months old)
WEBSITE
biomin.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2UQ
Telephone: 01452306129
TPS: No
BIOMIN UK LIMITED
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMIN GMBH | N/A | N/A |
| BIOMIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOMIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2013 - 01/01/2017 (3 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/09/2013 - 01/08/2017 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/09/2013 - Present (11 years and 3 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERBER AKTIENGESELLSCHAFT | N/A | N/A |
| BIOMIN GMBH | N/A | N/A |
| BIOMIN UK LIMITED | Active - Accounts Filed | View Report |
| ROMER LABS DIAGNOSTICS GMBH | N/A | N/A |
| ROMER LABS UK LIMITED | Active - Accounts Filed | View Report |
| ROMER LABS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Hannes Maska (924242655) has left the board |
| 12/05/2023 | New Company Secretary Maria Jose Castro Garcia (930884546) Appointed |
| 23/04/2023 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 10/01/2022 | Neil Spreckley (918334383) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 26/01/2018 | Stefan Enslin (918337582) has left the board |
| 26/01/2018 | New Company Secretary Hannes Maska (924242655) Appointed |
| 16/05/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 06/02/2017 | Denis Laurent Giraudoux (917700754) has left the board |
| 06/01/2017 | New Board Member Andreas Titus Jozef Gerardus Van Lankveld (922173082) Appointed |
| 04/05/2016 | New Annual Return filed |
| 27/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 05/12/2013 | New Company Secretary Stefan Enslin (918337582) Appointed |
| 04/12/2013 | New Board Member Neil Spreckley (918334383) Appointed |
| 27/11/2013 | Change in Reg. Office |
| 30/10/2013 | Change in Reg. Office |
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