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 Number | 03238421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGENT HOUSE 316 BEULAH HILL |
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Address Line 2 | UPPER NORWOOD |
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Post Town | LONDON |
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Postcode | SE19 3HF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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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)
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 district scale
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)