General information

Name:

Bioconnexions Limited

Office Address:

The Neon Building Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne

Number: 07840876

Incorporation date: 2011-11-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Newcastle Upon Tyne under the following Company Registration No.: 07840876. It was started in the year 2011. The headquarters of this company is located at The Neon Building Quorum Business Park Benton Lane. The postal code for this location is NE12 8BU. This business's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts describe the period up to 2020-10-31 and the most current annual confirmation statement was filed on 2020-11-09.

Given the following firm's magnitude, it was necessary to find additional company leaders: John D., Erik S. and Colin T. who have been participating in joint efforts for almost one year to promote the success of this specific company.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 02 March 2021

Latest update: 21 March 2021

Erik S.

Role: Director

Appointed: 02 March 2021

Latest update: 21 March 2021

Colin T.

Role: Director

Appointed: 17 June 2013

Latest update: 21 March 2021

People with significant control

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

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 2022
Account last made up date 31 October 2020
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 11th Mar 2021. New Address: The Neon Building Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU. Previous address: Garden Cottage Main Road Ryton Tyne & Wear NE40 3AG (AD01)
filed on: 11th, March 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Garden Cottage Main Road

Post code:

NE40 3AG

City / Town:

Ryton

HQ address,
2015

Address:

Garden Cottage Main Road

Post code:

NE40 3AG

City / Town:

Ryton

HQ address,
2016

Address:

Garden Cottage Main Road

Post code:

NE40 3AG

City / Town:

Ryton

Accountant/Auditor,
2014

Name:

Robson Laidler Llp

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2016 - 2015

Name:

Robson Laidler Accountants Limited

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
Company Age

Closest Companies - by postcode