BIOCON BIOLOGICS UK LIMITED

BIOCON BIOLOGICS UK LIMITED is an active private limited company, incorporated on 2 March 2016. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Great Queen Street, London. 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: Full. BIOCON BIOLOGICS UK LIMITED previously had the company name BIOCON BIOLOGICS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10038295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
72110 - Research and experimental development on biotechnology

Company Name History

From 19/10/2020 onwards:
BIOCON BIOLOGICS UK LIMITED
Prior to 19/10/2020:
BIOCON BIOLOGICS LIMITED

Directors

(The company's officers)
PAUL FREDRICK BLACKBURN
(~69 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2021
DANIEL MARK BRADBURY
(~63 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/07/2019
MR NICHOLAS ROBERT HAGGAR
(~59 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR RAJENDRA JATAR
(~57 year old Irish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 24/01/2024
RAVI RASENDRA MAZUMDAR
(~69 year old Canadian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 19/01/2021
MR JOHN RUSSELL FOTHERINGHAM WALLS
(~80 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2016

Connections

(Shared officers)
AVIVA ADMINISTRATION LIMITED
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
AVIVA INSURANCE LIMITED
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
AVIVA LIFE & PENSIONS UK LIMITED
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
AVIVA LIFE HOLDINGS UK LIMITED
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
AVIVA LIFE SERVICES UK LIMITED
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
  • MR NICHOLAS ROBERT HAGGAR
  • MR RAJENDRA JATAR
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
FRIENDS LIFE AND PENSIONS LIMITED
  • MR JOHN RUSSELL FOTHERINGHAM WALLS
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)

BIOCON BIOLOGICS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of BIOCON BIOLOGICS UK LIMITED at local scale
Map of BIOCON BIOLOGICS UK LIMITED at local scale
Map of BIOCON BIOLOGICS UK LIMITED at district scale
Map of BIOCON BIOLOGICS UK 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)