BIOGEMINI LIMITED

BIOGEMINI LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lodge Lane, Chalfont St. Giles. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BIOGEMINI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04448385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1LITTLE CROFT
Address Line 2LODGE LANE
Post TownCHALFONT ST. GILES
CountryENGLAND
PostcodeHP8 4AQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BIOGEMINI LIMITED

Directors

(The company's officers)
MR SHINSUKE KITAOKA
(~67 year old Japanese national)
LITTLE CROFT, LODGE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2002
TOMOKO KITAOKA
(British national)
LITTLE CROFT, LODGE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AQ
  • Current Secretary
Appointed on 27/05/2002

Shareholders

(Persons of Significant Control)
Mr Shinsuke Kitaoka
(~67 year old Japanese national)
Little Croft, Lodge Lane, Chalfont St. Giles, HP8 4AQ, England
  • Owns between 75% and 100% of the shares.
Notified on 27/05/2016
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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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)