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BIOIS UK LTD

BIOIS UK LTD is an active private limited company, incorporated on 2 April 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BIOIS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12545004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date30/04/2021
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:
BIOIS UK LTD

Directors

(The company's officers)
DR SUNG CHUN KIM
(~60 year old South Korean national)
109-1304 MAPO-GU GONGDUK XAI APT, 16, MAPODAE-RO 24GIL, SEOUL, SOUTH KOREA
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in SOUTH KOREA
Appointed on 04/08/2020
MR SUNG-WAN KO
(~54 year old Canadian national)
2001-101 SAMSUNG-RO, 517 GANGNAM-GU, SEOUL, 6158, SOUTH KOREA
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT
  • Usually resident in SOUTH KOREA
Appointed on 04/08/2020
MR GAGAN DEEP SINGH
(~49 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2020

Shareholders

(Persons of Significant Control)
Mr Gagan Deep Singh
(~49 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 02/04/2020

Connections

(Shared officers)
  • MR GAGAN DEEP SINGH
  • MR GAGAN DEEP SINGH
  • MR GAGAN DEEP SINGH
CERAMIC DRYING SYSTEMS LIMITED
  • MR GAGAN DEEP SINGH
  • MR GAGAN DEEP SINGH
  • MR GAGAN DEEP SINGH
  • MR GAGAN DEEP SINGH
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)

BIOIS UK LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BIOIS UK LTD at local scale
Map of BIOIS UK LTD at local scale
Map of BIOIS UK LTD at district scale
Map of BIOIS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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