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BIOBEST LABORATORIES LIMITED - 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC199355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 171 Mayfield Road
- Edinburgh
- EH9 3AZ
- Scotland 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland UK
Management
- Geschäftsführung
- MALONE, Joanna Clare
- STANWORTH, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1999
- Alter der Firma 1999-09-01 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Origin Group Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTEGRIN ADVANCED BIOSYSTEMS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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BIOBEST LABORATORIES LIMITED Firmenbeschreibung
- BIOBEST LABORATORIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC199355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1999 registriert. BIOBEST LABORATORIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEGRIN ADVANCED BIOSYSTEMS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 171 Mayfield Road erreicht werden.
Jetzt sichern BIOBEST LABORATORIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biobest Laboratories Limited - 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland, Grossbritannien
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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legacy (2022-04-04) - GUARANTEE2
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legacy (2022-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-04) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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legacy (2021-07-09) - AGREEMENT2
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legacy (2021-07-09) - GUARANTEE2
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legacy (2021-07-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-09) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-05-19) - CH01
keyboard_arrow_right 2020
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legacy (2020-04-09) - AGREEMENT2
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confirmation-statement-with-updates (2020-09-02) - CS01
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legacy (2020-04-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-12) - AA
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legacy (2020-05-12) - PARENT_ACC
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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accounts-with-accounts-type-small (2018-03-12) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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resolution (2018-08-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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mortgage-satisfy-charge-full (2018-10-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-small (2017-03-22) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
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capital-allotment-shares (2014-08-30) - SH01
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accounts-with-accounts-type-small (2014-09-01) - AA
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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statement-of-companys-objects (2014-09-23) - CC04
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capital-name-of-class-of-shares (2014-09-23) - SH08
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capital-alter-shares-consolidation (2014-09-25) - SH02
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resolution (2014-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-small (2012-09-06) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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certificate-change-of-name-company (2011-10-06) - CERTNM
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resolution (2011-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-small (2011-09-14) - AA
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG05s
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appoint-person-director-company-with-name (2010-01-25) - AP01
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mortgage-alter-floating-charge-with-number (2010-02-04) - 466(Scot)
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termination-director-company-with-name (2010-06-10) - TM01
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accounts-with-accounts-type-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-20) - SH01
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legacy (2009-11-24) - MG01s
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resolution (2009-10-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-10) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-04-15) - 288b
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resolution (2009-04-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-09-17) - 288c
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legacy (2008-09-22) - 353
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legacy (2008-09-22) - 363a
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-12-03) - 123
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resolution (2008-12-03) - RESOLUTIONS
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-09-11) - 287
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legacy (2008-01-22) - 123
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resolution (2008-01-22) - RESOLUTIONS
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-02-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 287
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legacy (2007-06-01) - 88(2)R
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legacy (2007-06-01) - 88(3)
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legacy (2007-06-01) - 122
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legacy (2007-06-07) - 288a
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legacy (2007-12-27) - 288a
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legacy (2007-07-19) - 288a
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legacy (2007-09-25) - 288c
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legacy (2007-09-26) - 353
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legacy (2007-09-27) - 363a
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legacy (2007-10-09) - 363a
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legacy (2007-11-21) - 88(2)R
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legacy (2007-11-21) - 88(3)
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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legacy (2006-04-26) - 419a(Scot)
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legacy (2006-05-04) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 353
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legacy (2005-08-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288a
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-08-16) - 88(2)R
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legacy (2004-09-23) - 88(2)R
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legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-09) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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legacy (2002-11-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA
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accounts-amended-with-made-up-date (2002-11-21) - AAMD
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-31) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-05-02) - 88(2)R
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accounts-with-accounts-type-small (2001-01-11) - AA
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mortgage-alter-floating-charge (2001-06-21) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
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legacy (2001-09-26) - 363s
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mortgage-alter-floating-charge (2001-06-25) - 466(Scot)
keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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legacy (2000-09-12) - 410(Scot)
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memorandum-articles (2000-06-01) - MEM/ARTS
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memorandum-articles (2000-05-18) - MEM/ARTS
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resolution (2000-05-18) - RESOLUTIONS
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legacy (2000-05-18) - 88(2)R
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legacy (2000-05-15) - 410(Scot)
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legacy (2000-01-10) - 225
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288b
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incorporation-company (1999-09-01) - NEWINC