BIOGNOSIS LIMITED

BIOGNOSIS LIMITED is an active private limited company, incorporated on 5 February 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Upperton Road, Eastbourne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BIOGNOSIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03312825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANTRY HOUSE
Address Line 222 UPPERTON ROAD
Post TownEASTBOURNE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN21 1BF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BIOGNOSIS LIMITED

Directors

(The company's officers)
DR ELAINE RACHEL GARVICAN
(~44 year old British national)
CHANTRY HOUSE 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as VET
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2010
DR ELAINE RACHEL GARVICAN
(~44 year old British national)
CHANTRY HOUSE 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as VET
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2010
DR JOHN HARRY GARVICAN
(~74 year old British national)
CHANTRY HOUSE 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/1997
DR LINDA GARVICAN
(~74 year old British national)
CHANTRY HOUSE 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC HEALTH SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/1997
DR JOHN HARRY GARVICAN
(~74 year old British national)
CHANTRY HOUSE 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, ENGLAND
  • Current Secretary
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/1997

Shareholders

(Persons of Significant Control)
Dr Elaine Rachel Garvican
(~44 year old British national)
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr John Harry Garvican
(~74 year old British national)
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HAILSHAM PARISH MISSION TRUST
  • DR LINDA GARVICAN
RECYCLING FOR CHARITIES
  • DR JOHN HARRY GARVICAN
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)

BIOGNOSIS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN21 1BF.

Map of BIOGNOSIS LIMITED at local scale
Map of BIOGNOSIS LIMITED at local scale
Map of BIOGNOSIS LIMITED at district scale
Map of BIOGNOSIS 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 BN21 1BF

Other companies with registered offices in BN21 1BF:

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)