ONE GROUP BIOLOGIQUE (UK) LIMITED

ONE GROUP BIOLOGIQUE (UK) LIMITED is an active private limited company, incorporated on 21 August 2008. The nature of the business is Dormant Company. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ONE GROUP BIOLOGIQUE (UK) LIMITED previously had the company name ENYO DEFENCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 08/02/2018 onwards:

ONE GROUP BIOLOGIQUE (UK) LIMITED

Prior to 08/02/2018:

ENYO DEFENCE LIMITED

Directors

(The company's officers)

MICHAEL METCALFE

(~51 year old British national)

11 WINDMILL CLOSE, BLACKHEATH, LEWISHAM, LONDON, SE13 7PX

Current Director
Gives occupation as MILITARY DEFENCE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/08/2008

NICHOLE MONTEIRO

(British national)

11 WINDMILL CLOSE, BLACKHEATH, LEWISHAM, LONDON, SE13 7PX

Current Secretary

Appointed on 21/08/2008

Source: Companies House

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)