Forecom Bioscience Limited

General information

Name:

Forecom Bioscience Ltd

Office Address:

167-169 Great Portland Street, Fifth Floor W1W 5PF London

Number: 04079978

Incorporation date: 2000-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 04079978. It was registered in 2000. The office of this firm is located at 167-169 Great Portland Street, Fifth Floor. The post code is W1W 5PF. Forecom Bioscience Limited was listed seventeen years ago under the name of Forecom. This firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Forecom Bioscience Ltd filed its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was released on 2023-09-28.

Amaia I. is this specific firm's single director, that was chosen to lead the company on 2000-09-28. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Miroslaw B. as a secretary since the appointment on 2011-01-05.

Amaia I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Forecom Bioscience Limited 2007-03-21
  • Forecom Limited 2000-09-28

Financial data based on annual reports

Company staff

Miroslaw B.

Role: Secretary

Appointed: 05 January 2011

Latest update: 27 February 2024

Amaia I.

Role: Director

Appointed: 28 September 2000

Latest update: 27 February 2024

People with significant control

Amaia I.
Notified on 6 April 2016
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6 April 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 11 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 11 March 2013
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Squirrels Wood Reigate Road

Post code:

KT22 8QY

City / Town:

Leatherhead

HQ address,
2013

Address:

Squirrels Wood Reigate Road

Post code:

KT22 8QY

City / Town:

Leatherhead

HQ address,
2014

Address:

Squirrels Wood Reigate Road

Post code:

KT22 8QY

City / Town:

Leatherhead

HQ address,
2015

Address:

Squirrels Wood Reigate Road

Post code:

KT22 8QY

City / Town:

Leatherhead

HQ address,
2016

Address:

Squirrels Wood Reigate Road

Post code:

KT22 8QY

City / Town:

Leatherhead

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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