BIOTECH GLOBAL LIMITED

BIOTECH GLOBAL LIMITED is an active private limited company, incorporated on 22 December 2021. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Bernard Road, Romford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BIOTECH GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13814383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15B BERNARD ROAD
Post TownROMFORD
CountyESSEX
CountryENGLAND
PostcodeRM7 0HX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2023
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)

46450 - Wholesale of perfume and cosmetics
46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:
BIOTECH GLOBAL LIMITED

Directors

(The company's officers)
FADIA ATIF
(~39 year old Pakistani national)
5B BERNARD ROAD, ROMFORD, ESSEX, RM7 0HX, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2021
MOHAMMAD IRFAN
(~41 year old Pakistani national)
467 VALENCE AVENUE, DAGENHAM, RM8 3RD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2021
MOHAMMAD IRFAN
(~41 year old Pakistani national)
5B BERNARD ROAD, ROMFORD, ESSEX, RM7 0HX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2021
KHALID MAHMOOD
(~49 year old Pakistani national)
5B BERNARD ROAD, ROMFORD, ESSEX, RM7 0HX, ENGLAND
  • Current Director
  • Gives occupation as OPERATION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2021

Shareholders

(Persons of Significant Control)
Fadia Atif
(~39 year old Pakistani national)
210, Cambridge Road, Ilford, IG3 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021
Mohammad Irfan
(~41 year old Pakistani national)
5b, Bernard Road, Romford, Essex, RM7 0HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/12/2021
Khalid Mahmood
(~49 year old Pakistani national)
44, Lynford Gardens, Ilford, IG3 9LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021
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)

BIOTECH GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RM7 0HX.

Map of BIOTECH GLOBAL LIMITED at local scale
Map of BIOTECH GLOBAL LIMITED at local scale
Map of BIOTECH GLOBAL LIMITED at district scale
Map of BIOTECH GLOBAL 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 RM7 0HX

Other companies with registered offices in RM7 0HX:

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)