General information

Office Address:

Liverpool Life Science Park 131 Mount Pleasant L3 5TF Liverpool

Number: 14907072

Incorporation date: 2023-05-31

End of financial year: 31 May

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The Biograd Foundation began its operations in the year 2023 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) under the following Company Registration No.: 14907072. The firm has been active for one year and the present status is active. This firm's registered office is registered in Liverpool at Liverpool Life Science Park. You can also locate the firm using its postal code of L3 5TF. This company currently known as The Biograd Foundation, was previously known as The Biograd Foundation. The change has occurred in Thursday 6th July 2023. The firm's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified.

As for the business, all of director's obligations have been carried out by Gary M., Iain B., Alexandra C. and Natalie K.. Out of these four individuals, Gary M. has supervised business the longest, having become a vital part of directors' team on 2023.

  • Previous company's names
  • The Biograd Foundation 2023-07-06
  • The Biograd Foundation Limited 2023-05-31

Company staff

Gary M.

Role: Director

Appointed: 31 May 2023

Latest update: 18 January 2024

Iain B.

Role: Director

Appointed: 31 May 2023

Latest update: 18 January 2024

Alexandra C.

Role: Director

Appointed: 31 May 2023

Latest update: 18 January 2024

Natalie K.

Role: Director

Appointed: 31 May 2023

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Biograd Limited and has 3/4 to full of voting rights. This business can be reached in Liverpool at Mount Pleasant, L3 5TF and was registered as a PSC under the reg no 09225198.

Biograd Limited
Address: Liverpool Science Park Mount Pleasant, Liverpool, L3 5TF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09225198
Notified on 31 May 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Confirmation statement next due date 13 June 2024

Company filings

Filing category

Hide filing type
Change of name Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 31st May 2023 (PSC02)
filed on: 25th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 85590 : Other education not elsewhere classified
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