About

Registered Number: 11063599
Date of Incorporation: 14/11/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor 207, Regent Street, London, W1B 3HH,

 

Bio & Pharma Ltd was founded on 14 November 2017 and are based in London, it has a status of "Active". We don't currently know the number of employees at Bio & Pharma Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHODACKI, Marian 14 November 2017 - 1
NIEWADA, Tomasz 14 November 2017 01 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marian Chodacki/
1971-02
Individual person with significant control Polish/
Poland
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AA - Annual Accounts 18 December 2019
DISS40 - Notice of striking-off action discontinued 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 15 October 2019
CS01 - N/A 29 January 2019
TM01 - Termination of appointment of director 01 October 2018
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.