About

Registered Number: 11057860
Date of Incorporation: 10/11/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: Sovereign House, Barehill Street, Littleborough, Lancashire, OL15 9BL,

 

Having been setup in 2017, Biotech Brands Ltd have registered office in Lancashire, it's status is listed as "Active". This organisation has 4 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVERS, Mark John 13 July 2019 - 1
BAILEY, Jaime Zoe 29 March 2019 13 July 2019 1
HARTLEY, Warren Coyttee 13 July 2019 30 November 2019 1
JOHNSON, Nicholas John Marc 16 January 2019 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
TM01 - Termination of appointment of director 31 December 2019
AD01 - Change of registered office address 22 November 2019
RESOLUTIONS - N/A 07 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 06 September 2019
AA01 - Change of accounting reference date 06 September 2019
TM01 - Termination of appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AD01 - Change of registered office address 22 July 2019
CS01 - N/A 03 April 2019
RESOLUTIONS - N/A 01 April 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 01 April 2019
AD01 - Change of registered office address 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 08 February 2019
DISS40 - Notice of striking-off action discontinued 02 February 2019
CS01 - N/A 01 February 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 29 January 2019
AD01 - Change of registered office address 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AD01 - Change of registered office address 09 July 2018
AD01 - Change of registered office address 19 January 2018
AD01 - Change of registered office address 14 November 2017
NEWINC - New incorporation documents 10 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.