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BIOVIVA UK LTD.

BIOVIVA UK LTD. is an active private limited company, incorporated on 28 October 2016. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Swan Lane, London. 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. BIOVIVA UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10451176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

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

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2017
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)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
BIOVIVA UK LTD.

Directors

(The company's officers)
ELIZABETH LOUISE PARRISH
(~53 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 28/10/2016
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT, ENGLAND
  • Current Secretary
Appointed on 28/10/2016

Shareholders

(Persons of Significant Control)
Elizabeth Louise Parrish
(~53 year old American national)
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2016

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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)

BIOVIVA UK LTD.: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of BIOVIVA UK LTD. at local scale
Map of BIOVIVA UK LTD. at local scale
Map of BIOVIVA UK LTD. at district scale
Map of BIOVIVA UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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