About

Registered Number: 07366856
Date of Incorporation: 06/09/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Office 2.18 2 Stephen Street, London, W1T 1AN,

 

Based in London, Bioeffect Ltd was founded on 06 September 2010, it's status at Companies House is "Active". There are 3 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGTHORSDOTTIR, Liv 01 June 2020 - 1
OLAFSSON, Frosti 26 September 2018 - 1
DAHLSTROM, Peter 06 September 2010 26 September 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
CS01 - N/A 17 September 2019
AD01 - Change of registered office address 13 September 2019
AA - Annual Accounts 13 September 2019
GUARANTEE2 - N/A 14 May 2019
AGREEMENT2 - N/A 14 May 2019
RESOLUTIONS - N/A 31 October 2018
RESOLUTIONS - N/A 11 October 2018
PSC08 - N/A 08 October 2018
PSC07 - N/A 08 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
SH01 - Return of Allotment of shares 27 September 2018
AD01 - Change of registered office address 21 September 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 10 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 06 September 2016
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 25 September 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AA - Annual Accounts 04 July 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 23 November 2011
AA01 - Change of accounting reference date 08 June 2011
NEWINC - New incorporation documents 06 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.