BIO ENGINE TECHNOLOGY LIMITED

BIO ENGINE TECHNOLOGY LIMITED is an active private limited company, incorporated on 12 July 2005. The nature of the business is Other passenger land transport. The company's registered office is on Park Road, Redruth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BIO ENGINE TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PARK ROAD
Post Town	REDRUTH
Country	ENGLAND
Postcode	TR15 2JD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

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)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:

BIO ENGINE TECHNOLOGY LIMITED

Directors

(The company's officers)

MR PHILIP MARRACK HOSKEN

(~89 year old British national)

3 PARK ROAD, REDRUTH, CORNWALL, TR15 2JD

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 12/07/2005

DR IAN WESLAKE HILL

(~69 year old British national)

64 THORNHILL ROAD, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 6PF

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/07/2005

Shareholders

(Persons of Significant Control)

Mr Philip Marrack Hosken

(~89 year old British national)

3, Park Road, Redruth, TR15 2JD, England

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

Notified on 13/07/2016

Dr Ian Weslake-Hill

(~69 year old British national)

26, Cross Street, Barry, CF63 4LU, Wales

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

Notified on 13/07/2016

Connections

(Shared officers)

CERES IPR LTD.

DR IAN WESLAKE HILL

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)