Bioq Pharma Limited in Godalming, GU8 5BL

Description

Data updated on: 01-11-2023

Bioq Pharma Limited is established as Private Limited Company, that is based in Paddock Cottage Sandy Lane, Milford in Godalming. The headquarters' postal code is GU8 5BL. The firm has been in existence since 2005. The registration number is 05569091. Started as Bioquiddity, the company used the name until 2016/01/25, then it was replaced by Bioq Pharma Limited. This enterprise's registered with SIC code 99999 which stands for Dormant Company. The most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-21.

That firm owes its accomplishments and unending development to exactly two directors, specifically Joshua K. and Ian B., who have been managing the company since July 2006.

The companies with significant control over this firm are as follows: Bioq Pharma Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in San Francisco at Berry Street, Suite 160, CA94107, California and was registered as a PSC under the reg no 2540030.

Previous company's names
Bioq Pharma Limited 2016-01-25
Bioquiddity Limited 2005-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital		1	1	1	1
Shareholder Funds	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset											1	1
Number Shares Allotted		1							1	1	1	1
Par Value Share		1	1	1	1				1	1	1	1
Capital Employed		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Joshua K.

Role: Director

Appointed: 01 July 2006

Latest update: 3 March 2024

Ian B.

Role: Director

Appointed: 20 September 2005

Latest update: 3 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 2005

Resigned: 20 September 2005

Address: London, NW8 8EP

Latest update: 3 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 20 September 2005

Resigned: 20 September 2005

Address: Bristol, Avon, BS1 6BU

Latest update: 3 March 2024

Elizabeth E.

Role: Secretary

Appointed: 20 September 2005

Resigned: 31 August 2011

Latest update: 3 March 2024

People with significant control

Bioq Pharma Inc

Address: 185 Berry Street, Suite 160, San Francisco, California, CA94107, United States

Legal authority California Usa

Legal form U.S Corporation

Country registered California Usa

Place registered Secretary Of State, California

Registration number 2540030

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Joshua K.

Notified on 1 June 2016

Ceased on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 August 2013
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 10 March 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 March 2014

Bioq Pharma Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua K.

Ian B.

Swift Incorporations Limited

Instant Companies Limited

Elizabeth E.

People with significant control

Bioq Pharma Inc

Joshua K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode