BIOLACUNA HOLDCO 2 LIMITED
BIOLACUNA HOLDCO 2 LIMITED is an active private limited company, incorporated on 27 February 2021. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on High Street, Wantage. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BIOLACUNA HOLDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13232395 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 THE OLD ESTATE YARD HIGH STREET |
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Address Line 2 | EAST HENDRED |
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Post Town | WANTAGE |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX12 8JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 27/03/2022 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
BIOLACUNA HOLDCO 2 LIMITED
Directors
(The company's officers)
MR DAVID ALEXANDER BRINDLEY
(~34 year old British national)
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND
- Current Director
- Gives occupation as MEDICAL RESEARCHER
- Usually resident in ENGLAND
Appointed on 27/02/2021
DR ALISON RUTH CARTER
(~47 year old British national)
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2021
Shareholders
(Persons of Significant Control)
Mr David Alexander Brindley
(~34 year old British national)
2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2021
Dr Alison Ruth Carter
(~47 year old British national)
2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2021
Connections
(Shared officers)
- MR DAVID ALEXANDER BRINDLEY
- DR ALISON RUTH CARTER
- MR DAVID ALEXANDER BRINDLEY
- MR DAVID ALEXANDER BRINDLEY
- MR DAVID ALEXANDER BRINDLEY
- DR ALISON RUTH CARTER
- MR DAVID ALEXANDER BRINDLEY
- DR ALISON RUTH CARTER
- MR DAVID ALEXANDER BRINDLEY
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)
BIOLACUNA HOLDCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, OX12 8JY.
Map of BIOLACUNA HOLDCO 2 LIMITED at local scale
Map of BIOLACUNA HOLDCO 2 LIMITED at district scale
More Companies in OX12 8JY
Other companies with registered offices in OX12 8JY:
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)