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BIO EXCHANGE LTD

BIO EXCHANGE LTD is an active private limited company, incorporated on 5 June 2018. The nature of the business is Web portals. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 30 November 2021, are next due on 21 February 2024, and fall under the accounts category: Total Exemption Full. BIO EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11399408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 122 COMPASS POINT ENSIGN WAY
Address Line 2HAMBLE
Post TownSOUTHAMPTON
CountyHANTS
CountryUNITED KINGDOM
PostcodeSO31 4RA

Accounts

Accounting Reference Date26th November
Accounts Next Due Date21/02/2024
Accounts Last Made Up Date30/11/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date03/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:
BIO EXCHANGE LTD

Directors

(The company's officers)
MR JAMES DUNCAN ROSS
(~51 year old English national)
22 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HANTS, SO31 4RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2018

Shareholders

(Persons of Significant Control)
Mr James Duncan Ross
(~51 year old English national)
22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2018
Mr Max Neville
(~35 year old British national)
22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 23/04/2021

Connections

(Shared officers)
  • MR JAMES DUNCAN ROSS
  • MR JAMES DUNCAN ROSS
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)

BIO EXCHANGE LTD: Maps

Maps show the location of the postcode of the registered office, SO31 4RA.

Map of BIO EXCHANGE LTD at local scale
Map of BIO EXCHANGE LTD at local scale
Map of BIO EXCHANGE LTD at district scale
Map of BIO EXCHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 4RA

Other companies with registered offices in SO31 4RA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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