General information

Name:

Biounit Limited

Office Address:

63-66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 11264082

Incorporation date: 2018-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biounit started conducting its operations in 2018 as a Private Limited Company under the following Company Registration No.: 11264082. This particular company has been active for 6 years and it's currently active. The firm's head office is registered in London at 63-66 Hatton Garden. Anyone can also locate the company by the zip code, EC1N 8LE. The firm now known as Biounit Ltd was known as Haliulinart up till 2021-07-16 then the name was replaced. This business's declared SIC number is 46190 which means Agents involved in the sale of a variety of goods. The latest annual accounts were submitted for the period up to 31st March 2023 and the latest confirmation statement was filed on 30th November 2022.

There's a group of three directors leading this firm at present, including Borislav S., Igor M. and Igor B. who have been carrying out the directors assignments since February 2020. Furthermore, the managing director's assignments are helped with by a secretary - Sergiy T., who joined this specific firm in January 2020.

  • Previous company's names
  • Biounit Ltd 2021-07-16
  • Haliulinart Ltd 2018-03-20

Financial data based on annual reports

Company staff

Borislav S.

Role: Director

Appointed: 21 February 2020

Latest update: 4 April 2024

Sergiy T.

Role: Secretary

Appointed: 10 January 2020

Latest update: 4 April 2024

Igor M.

Role: Director

Appointed: 10 January 2020

Latest update: 4 April 2024

Igor B.

Role: Director

Appointed: 20 March 2018

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Borislav S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Igor B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Borislav S.
Notified on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Igor B.
Notified on 20 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kostiantyn K.
Notified on 20 March 2018
Ceased on 8 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-20
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 30th Nov 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 46320 : Wholesale of meat and meat products
  • 10130 : Production of meat and poultry meat products
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Company Age

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