BIO DATA NETWORKS LIMITED

BIO DATA NETWORKS LIMITED is an active private limited company, incorporated on 1 September 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Alma Road, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BIO DATA NETWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOLENT HOUSE 107A ALMA ROAD
Address Line 2	PORTSWOOD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 6UY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	29/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BIO DATA NETWORKS LIMITED

Directors

(The company's officers)

MR RORY ANGUS CAMERON CARTER

(~74 year old British national)

SOLENT HOUSE 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 14/04/2021

MR BRIAN DOUGLAS NEVE

(~80 year old British national)

OAKLAND HOUSE NETLEY LODGE CLOSE, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR ANDREW SINGER

(~53 year old American national)

SOLENT HOUSE 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY, UNITED KINGDOM

Current Director
Gives occupation as EPIDEMIOLOGIST
Usually resident in ENGLAND

Appointed on 02/02/2021

MR JOHN JAMES WAKEMAN

(~59 year old British national)

SOLENT HOUSE 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2021

Shareholders

(Persons of Significant Control)

Mr John James Wakeman

(~59 year old British national)

54, St. James Street, Liverpool, Merseyside, L1 0AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2022

Connections

(Shared officers)

SPIRO CONTROL LTD

MR BRIAN DOUGLAS NEVE

WAKEMAN CONSULTING LTD

MR JOHN JAMES WAKEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)