BIOCERA MEDICAL LIMITED
BIOCERA MEDICAL LIMITED is an active private limited company, incorporated on 29 January 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIOCERA MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12431004 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3B HOMEFIELD ROAD |
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Post Town | HAVERHILL |
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Country | ENGLAND |
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Postcode | CB9 8QP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 26/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
BIOCERA MEDICAL LIMITED
Directors
(The company's officers)
DR PAVEL SHASHKOV
(~66 year old British national)
3B HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2020
MR SERGEY USOV
(~59 year old British national)
3B HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2020
MR ERWIN WOLF
(~70 year old German national)
3B HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2020
Shareholders
(Persons of Significant Control)
Mr Sergey Usov
(~59 year old British national)
3b, Homefield Road, Haverhill, CB9 8QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2020
Dr Pavel Shashkov
(~66 year old British national)
3b, Homefield Road, Haverhill, CB9 8QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2020
Connections
(Shared officers)
- MR PAVEL SHASHKOV
- MR ERWIN WOLF
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)
BIOCERA MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CB9 8QP.
Map of BIOCERA MEDICAL LIMITED at local scale
Map of BIOCERA MEDICAL LIMITED at district scale
More Companies in CB9 8QP
Other companies with registered offices in CB9 8QP:
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)