Biogredia Uk Limited

General information

Name:

Biogredia Uk Ltd

Office Address:

Number 5 The Business Quarter Eco Park Road SY8 1FD Ludlow

Number: 11811691

Incorporation date: 2019-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biogredia Uk Limited has been in the United Kingdom for five years. Registered under the number 11811691 in the year 2019, the firm is based at Number 5 The Business Quarter, Ludlow SY8 1FD. The name transformation from Claricell Pharma (UK) to Biogredia Uk Limited took place on 2021-02-16. The enterprise's classified under the NACE and SIC code 21100 which stands for Manufacture of basic pharmaceutical products. Biogredia Uk Ltd reported its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-16.

When it comes to this limited company, all of director's assignments have so far been performed by Bengt H. who was selected to lead the company in 2019 in February.

The companies with significant control over this firm include: Bioconnect As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandefjord at 3234 Sandefjord and was registered as a PSC under the reg no 997194039.

  • Previous company's names
  • Biogredia Uk Limited 2021-02-16
  • Claricell Pharma (UK) Limited 2019-02-07

Financial data based on annual reports

Company staff

Bengt H.

Role: Director

Appointed: 07 February 2019

Latest update: 2 February 2024

People with significant control

Bioconnect As
Address: Buer Terrasse 10 3234 Sandefjord, Sandefjord, Norway
Legal authority Norwegian Law
Legal form Company Limited By Shares Incorporated In Norway
Country registered Norway
Place registered Norwegian Register
Registration number 997194039
Notified on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-07
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Resolution
Free Download
Company name changed biogredia uk LIMITEDcertificate issued on 21/12/23 (CERTNM)
filed on: 21st, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
5
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