About

Registered Number: 03748960
Date of Incorporation: 08/04/1999 (25 years ago)
Company Status: Active
Registered Address: C/O Goldwins, 75a Maygrove Road, West Hampstead, London, NW6 2EG

 

Having been setup in 1999, Biocentre Ltd have registered office in London. The company has 2 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIGA, Eli 12 April 1999 - 1
FIGA, Renee Blanche 12 April 1999 09 March 2015 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 30 December 2019
DISS40 - Notice of striking-off action discontinued 06 July 2019
CS01 - N/A 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
TM02 - Termination of appointment of secretary 04 July 2019
PSC07 - N/A 04 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 25 January 2011
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 27 April 2007
AA - Annual Accounts 02 June 2006
363s - Annual Return 31 May 2006
363s - Annual Return 20 January 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 05 March 2003
AA - Annual Accounts 14 July 2002
287 - Change in situation or address of Registered Office 29 May 2002
363s - Annual Return 27 May 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.