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BIOVA HEALTH LIMITED

BIOVA HEALTH LIMITED is an active private limited company, incorporated on 15 August 2023. The nature of the business includes Technical testing and analysis and two other classifications. The company's registered office is on Fulham Road, London. The company's next accounts are due on 15 May 2025, and fall under the accounts category: No Accounts Filed. BIOVA HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15073375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MICHELIN HOUSE
Address Line 281 FULHAM ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW3 6RD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date15/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/08/2024
Last Made Up DateNot available

Return

Next Due Date12/09/2024
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)

71200 - Technical testing and analysis
72200 - Research and experimental development on social sciences and humanities
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BIOVA HEALTH LIMITED

Directors

(The company's officers)
MR SEYED MAAHAN FAGHIR-MIRNEZAMI
(~26 year old British national)
MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2023
DR. NILOUFAR MIRNEZAMI
(~57 year old British national)
MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 15/08/2023
MR OLIVER YANNICK DELAS
MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
  • Current Secretary
Appointed on 15/08/2023

Shareholders

(Persons of Significant Control)
Mr Seyed Maahan Faghir-Mirnezami
(~26 year old British national)
Michelin House, 81 Fulham Road, London, SW3 6RD, 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 15/08/2023
Dr. Niloufar Mirnezami
(~57 year old British national)
Michelin House, 81 Fulham Road, London, SW3 6RD, 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 15/08/2023

Connections

(Shared officers)
AHURA VIRTUAL AUDIO (AVA) LIMITED
  • MR SEYED MAAHAN FAGHIR-MIRNEZAMI
  • DR NILOUFAR MIRNEZAMI
  • DR NILOUFAR MIRNEZAMI
  • MR SEYED MAAHAN FAGHIR-MIRNEZAMI
  • DR NILOUFAR MIRNEZAMI
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)

BIOVA HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 6RD.

Map of BIOVA HEALTH LIMITED at local scale
Map of BIOVA HEALTH LIMITED at local scale
Map of BIOVA HEALTH LIMITED at district scale
Map of BIOVA 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 SW3 6RD

Other companies with registered offices in SW3 6RD:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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