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 Number12431004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13B HOMEFIELD ROAD
Post TownHAVERHILL
CountryENGLAND
PostcodeCB9 8QP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date26/02/2021
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)

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
CARBON AIR LIMITED
  • MR ERWIN WOLF
  • 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 local scale
Map of BIOCERA MEDICAL LIMITED at district scale
Map of BIOCERA MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)