General information

Name:

Biomicrogels Uk Ltd

Office Address:

8 King Edward Street OX1 4HL Oxford

Number: 09481066

Incorporation date: 2015-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Biomicrogels Uk was started on 2015-03-10 as a Private Limited Company. The firm's headquarters may be contacted at Oxford on 8 King Edward Street. When you need to contact the business by mail, the post code is OX1 4HL. The official reg. no. for Biomicrogels Uk Limited is 09481066. The firm is known under the name of Biomicrogels Uk Limited. Moreover this company also was listed as Bmg Intepco until the name got changed three years ago. The firm's principal business activity number is 36000 meaning Water collection, treatment and supply. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-03.

There's a group of two directors supervising this specific firm now, including Vladislav P. and Elena B. who have been performing the directors duties since 2023-02-02.

Elena B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Biomicrogels Uk Limited 2021-01-15
  • Bmg Intepco Ltd 2015-03-10

Financial data based on annual report

Company staff

Vladislav P.

Role: Director

Appointed: 02 February 2023

Latest update: 4 April 2024

Elena B.

Role: Director

Appointed: 02 February 2023

Latest update: 4 April 2024

People with significant control

Elena B.
Notified on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory B.
Notified on 22 February 2022
Ceased on 2 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrey E.
Notified on 24 May 2017
Ceased on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vladislav P.
Notified on 11 July 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladislav P.
Notified on 13 July 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-03-10
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/03 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
9
Company Age

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