About

Registered Number: 03665155
Date of Incorporation: 10/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 83 High Street, West Wickham, BR4 0LS,

 

Having been setup in 1998, Bio-genics Ltd have registered office in West Wickham. The companies directors are listed as Collins, Peter, Harford Reece, Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Peter 10 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HARFORD REECE, Geoffrey 01 January 2003 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 18 November 2019
CH01 - Change of particulars for director 13 November 2019
PSC04 - N/A 13 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 20 November 2017
PSC04 - N/A 17 November 2017
CH01 - Change of particulars for director 17 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 November 2016
AD01 - Change of registered office address 31 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 10 November 2010
TM02 - Termination of appointment of secretary 30 October 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 25 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 17 March 2000
287 - Change in situation or address of Registered Office 17 March 2000
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.