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 Number | 03312825 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANTRY HOUSE |
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Address Line 2 | 22 UPPERTON ROAD |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN21 1BF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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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)
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
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 district scale
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)