About

Registered Number: 06679373
Date of Incorporation: 21/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor, The Gateway Building, 10 Elmer Approach, Southend-On-Sea, SS1 1LW,

 

One Group Biologique (UK) Ltd was established in 2008. We don't currently know the number of employees at this company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALFE, Michael 21 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MONTEIRO, Nichole 21 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 06 July 2020
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 29 May 2018
RESOLUTIONS - N/A 08 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 28 August 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 18 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 September 2009
NEWINC - New incorporation documents 21 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.