Bioconnexions Ltd in Newcastle Upon Tyne, NE12 8BU

Description

Data updated on: 11-03-2023

Registered with number 07840876 fourteen years ago, Bioconnexions Ltd had been a private limited company until 31st January 2023 - the date it was officially closed. The business last known mailing address was The Neon Building Quorum Business Park, Benton Lane Newcastle Upon Tyne.

According to the following firm's directors directory, there were four directors to name just a few: Erik S. and Colin T..

The companies with significant control over this firm were: Investor Ab (Investor Aktibolag) owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 103 32 Stockholm at Arsenalsgatan and was registered as a PSC under the reg no 556013-8298.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-08	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	70 351	48 466	44 108	35 013

Balance Sheet
Cash Bank On Hand				910	94	2 849	100 146	105 562	104 615
Cash Bank In Hand	77 757	36 579	14 195	910
Current Assets	108 722	55 571	43 950	37 190	34 641	214 005	206 480	105 562
Debtors	30 965	18 991	29 755	36 280	34 547	211 156	106 334
Net Assets Liabilities Including Pension Asset Liability	70 351	48 466	44 108	35 013
Tangible Fixed Assets	804	3 496	3 092

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	70 251	48 366	44 008	34 913
Shareholder Funds	70 351	48 466	44 108	35 013

Other Financial Data
Creditors				2 377	13 609	4 607	864	882	882
Investments Fixed Assets		200	200	200	200	200	100	100	100
Net Current Assets Liabilities	69 547	45 469	41 434	34 813	21 032	209 398	205 616	104 680	103 733
Other Creditors								882	882
Other Investments Other Than Loans				200	200	200	100	100	100
Total Assets Less Current Liabilities	70 351	49 165	44 726	35 013	21 232	209 598	205 716	104 780	103 833
Accounting Period Subsidiary		2 014	2 015	2 016
Accrued Liabilities				739	750	1 955	864	882
Amounts Owed By Group Undertakings				36 280	34 547	211 156	106 334
Amounts Owed To Group Undertakings					11 221	1 014
Creditors Due Within One Year	39 175	10 101	2 516	2 377
Fixed Assets	804	3 696	3 292	200
Future Minimum Lease Payments Under Non-cancellable Operating Leases				19 893	19 767	13 178
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges		699	618
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		3 162
Tangible Fixed Assets Cost Or Valuation	1 075	4 237	4 237
Tangible Fixed Assets Depreciation	271	741	1 145
Tangible Fixed Assets Depreciation Charged In Period		470	404
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 145
Tangible Fixed Assets Disposals				4 237

Company staff

Erik S.

Role: Director

Appointed: 02 March 2021

Latest update: 8 December 2024

Colin T.

Role: Director

Appointed: 17 June 2013

Latest update: 8 December 2024

People with significant control

Investor Ab (Investor Aktibolag)

Address: 8c Arsenalsgatan, 103 32 Stockholm, Sweden

Legal authority Aktiebolagslag 2005:551

Legal form Aktiebolag

Country registered Sweden

Place registered Swedish Companies Registration Office

Registration number 556013-8298

Notified on 2 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian M.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of shares

Colin T.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	23 November 2022
Confirmation statement last made up date	09 November 2021

Annual Accounts 7 April 2015
Start Date For Period Covered By Report	09 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	7 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	6 June 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

Bioconnexions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Erik S.

Colin T.

John D.

Ian M.

People with significant control

Investor Ab (Investor Aktibolag)

Ian M.

Colin T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2014

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