BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

BIOTECH INNOVATION AND FUTURE HEALTH LIMITED is an active private limited company, incorporated on 16 August 1996. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Beulah Hill, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BIOTECH INNOVATION AND FUTURE HEALTH LIMITED previously had the company name CHIRAVON LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03238421
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGENT HOUSE 316 BEULAH HILL
Address Line 2UPPER NORWOOD
Post TownLONDON
PostcodeSE19 3HF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

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 14/10/2004 onwards:
BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
Prior to 14/10/2004:
CHIRAVON LTD.

Directors

(The company's officers)
MR EDWARD ST.CLAIR MARRIAGE
(~30 year old British national)
REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF
  • Current Director
  • Gives occupation as TAX CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)
Dr Heather St Clair Duncan
(~65 year old British national)
Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF
  • Owns between 75% and 100% of the shares.
Notified on 20/12/2020

Connections

(Shared officers)
  • MR EDWARD ST.CLAIR MARRIAGE
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 INNOVATION AND FUTURE HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, SE19 3HF.

Map of BIOTECH INNOVATION AND FUTURE HEALTH LIMITED at local scale
Map of BIOTECH INNOVATION AND FUTURE HEALTH LIMITED at local scale
Map of BIOTECH INNOVATION AND FUTURE HEALTH LIMITED at district scale
Map of BIOTECH INNOVATION AND FUTURE HEALTH 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 SE19 3HF

Other companies with registered offices in SE19 3HF:

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)