About

Registered Number: 08700611
Date of Incorporation: 20/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Flat 10 Bishopsbourne 134-136 Westbourne Terrace, London, W2 6QB,

 

Founded in 2013, Bionix London Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are Sheela, Bincy Raj, Sheela, Bincy Raj, Business Direct Gateway. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEELA, Bincy Raj 01 October 2015 - 1
SHEELA, Bincy Raj 20 September 2013 13 September 2015 1
BUSINESS DIRECT GATEWAY 13 September 2015 30 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 12 July 2020
AD01 - Change of registered office address 12 July 2020
AD01 - Change of registered office address 12 July 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 20 October 2015
CERTNM - Change of name certificate 19 October 2015
TM01 - Termination of appointment of director 17 October 2015
AD01 - Change of registered office address 17 October 2015
TM01 - Termination of appointment of director 17 October 2015
AD01 - Change of registered office address 17 October 2015
AP01 - Appointment of director 17 October 2015
TM01 - Termination of appointment of director 13 September 2015
AP02 - Appointment of corporate director 13 September 2015
AD01 - Change of registered office address 13 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 01 September 2014
NEWINC - New incorporation documents 20 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.