BIO-OIL RESEARCH LIMITED

BIO-OIL RESEARCH LIMITED is an active private limited company, incorporated on 14 January 1974. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Welsh Row, Nantwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIO-OIL RESEARCH LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE HAWTHORNS
Address Line 2	64 WELSH ROW
Post Town	NANTWICH
County	CHESHIRE
Postcode	CW5 5EU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:

BIO-OIL RESEARCH LIMITED

Directors

(The company's officers)

MR PAUL EDWIN LANDER

(~78 year old British national)

THE HAWTHORNS 64 WELSH ROW, NANTWICH, CHESHIRE, CW5 5EU

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2010

MRS MARIE MARGUERITE WILLIAMS

(~99 year old British national)

THE HAWTHORNS 64 WELSH ROW, NANTWICH, CHESHIRE, CW5 5EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/1991

MRS MARIE MARGUERITE WILLIAMS

(~99 year old British national)

THE HAWTHORNS 64 WELSH ROW, NANTWICH, CHESHIRE, CW5 5EU, UNITED KINGDOM

Current Secretary
Gives occupation as
Usually resident in ENGLAND

Appointed on 12/12/1991

Shareholders

(Persons of Significant Control)

Mrs Marie Marguerite Williams

(~99 year old British national)

The Hawthorns, 64 Welsh Row, Nantwich, Cheshire, CW5 5EU, United Kingdom

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

Notified on 30/06/2016

Connections

(Shared officers)

BIO-OIL INTERNATIONAL LIMITED

MR PAUL EDWIN LANDER
MRS MARIE MARGUERITE WILLIAMS

NAUDICELLE LIMITED

MR PAUL EDWIN LANDER
MRS MARIE MARGUERITE WILLIAMS

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)