Biofusion Licensing (sheffield) Limited

General information

Name:

Biofusion Licensing (sheffield) Ltd

Office Address:

2nd Floor 3 Pancras Square Kings Cross N1C 4AG London

Number: 05944762

Incorporation date: 2006-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05944762 eighteen years ago, Biofusion Licensing (sheffield) Limited is a Private Limited Company. The business current office address is 2nd Floor 3 Pancras Square, Kings Cross London. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were filed.

Presently, this business is administered by a single director: David B., who was appointed eighteen years ago. That business had been directed by Stuart G. up until June 2014. Furthermore another director, namely Peter G. quit in 2020. Furthermore, the managing director's duties are supported by a secretary - Angela L., who was officially appointed by the following business in April 2014.

The companies that control this firm are as follows: Ip2ipo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AF and was registered as a PSC under the registration number 04072979.

Financial data based on annual reports

Company staff

Angela L.

Role: Secretary

Appointed: 28 April 2014

Latest update: 25 April 2024

David B.

Role: Director

Appointed: 25 September 2006

Latest update: 25 April 2024

People with significant control

Ip2ipo Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 04072979
Notified on 11 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fusion Ip Sheffield Limited
Address: 24 Cornhill, London, EC3V 3ND, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04338632
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 10 April 2013
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thursday 1st January 1970 location of register(s) was changed to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG (AD04)
filed on: 4th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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