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BIOPRODUCTS (UK) LIMITED

BIOPRODUCTS (UK) LIMITED is an active private limited company, incorporated on 7 March 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Townsend Drive, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BIOPRODUCTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13960311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANOR COURT CHAMBERS
Address Line 2TOWNSEND DRIVE
Post TownNUNEATON
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV11 6RU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date04/04/2023
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
BIOPRODUCTS (UK) LIMITED

Directors

(The company's officers)
MR PAUL CARVELL
(~64 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2022
MR MATTHEW JOHN HICKEY
(~52 year old New Zealander national)
49 HEDGERLEY COURT, WOKING, SURREY, GU21 3LZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2022

Shareholders

(Persons of Significant Control)
Mr Paul Carvell
(~64 year old British national)
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2022

Connections

(Shared officers)
  • MR PAUL CARVELL
BELGRADE THEATRE TRUST (COVENTRY) LIMITED
  • MR PAUL CARVELL
  • MR PAUL CARVELL
  • MR PAUL CARVELL
  • MR PAUL CARVELL
  • MR MATTHEW JOHN HICKEY
  • MR PAUL CARVELL
  • MR MATTHEW JOHN HICKEY
  • MR MATTHEW JOHN HICKEY
  • MR PAUL CARVELL
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)

BIOPRODUCTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV11 6RU.

Map of BIOPRODUCTS (UK) LIMITED at local scale
Map of BIOPRODUCTS (UK) LIMITED at local scale
Map of BIOPRODUCTS (UK) LIMITED at district scale
Map of BIOPRODUCTS (UK) 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 CV11 6RU

Other companies with registered offices in CV11 6RU:

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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