Company details

Name Biosure (UK) Limited
Number 07722711
Date of Incorporation: 2011/07/29
End of financial year: 30 December
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code: 46460 - Wholesale of pharmaceutical goods

Biosure (Uk) Limited was dissolved on 2023-04-11. Biosure (UK) was a private limited company that was located at 2Nd Floor, 110 Cannon Street, London, EC4N 6EU. Its full net worth was valued to be 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2011-07-29) was run by 2 directors.
Director Gary C. who was appointed on 06 December 2016.
Director Brigette B. who was appointed on 29 July 2011.

The company was categorised as "wholesale of pharmaceutical goods" (46460). The most recent confirmation statement was sent on 2021-07-31 and last time the annual accounts were sent was on 31 December 2020. 2015-07-31 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1 7,870 63,949 188,747 256,502 597,690 971,186 927,659 1,003,850
Fixed Assets - 785 - - 6,406 29,417 68,914 154,359 149,918
Total Assets Less Current Liabilities 1 -31,812 -57,944 -27,699 31,283 476,017 128,578 358,159 695,982
Number Shares Allotted 1 100 100 965 - - - - -
Shareholder Funds 1 -31,812 -57,944 -27,699 - - - - -
Tangible Fixed Assets - 785 2,425 5,602 - - - - -

People with significant control

Brigette B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Moulton Goodies Limited
20 February 2020
Address Trafalgar Court 2nd Floor East Wing, Admiral Park, St Peter Port, GY1 5EL, United Kingdom
Legal authority Guernsey
Legal form Llp
Country registered Guernsey
Place registered Guernsey
Registration number Oc377473
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on Wednesday 19th January 2022. Company's previous address: Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB England.
filed on: 19th, January 2022 | address
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