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 Number | 13814383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5B BERNARD ROAD |
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Post Town | ROMFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM7 0HX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 19/01/2023 |
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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)
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 district scale
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)