Forecom Bioscience Limited (reg no 04079978) is a private limited company incorporated on 2000-09-28 in England. This company is situated at 167-169 Great Portland Street,, Fifth Floor, London W1W 5PF. Changed on 2007-03-21, the previous name this enterprise utilized was Forecom Limited. Forecom Bioscience Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Forecom Bioscience Limited
Number 04079978
Date of Incorporation: 2000-09-28
End of financial year: 30 September
Address: 167-169 Great Portland Street,, Fifth Floor, London, W1W 5PF
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Amaia I. (appointed on 28 September 2000). 1 secretary is present: Miroslaw B. (appointed on 05 January 2011). The Companies House lists 1 person of significant control - Amaia I., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 93,213 82,459 67,055 74,578 35,239 60,837 24,441 39,130 75,499 90,289 67,775 39,194 24,200
Fixed Assets - - - - - 1,669 3,412 2,649 2,306 4,146 6,781 5,018 3,912
Number Shares Allotted - 120 120 120 120 120 - - - - - - -
Shareholder Funds 53,608 54,422 49,850 54,070 29,812 30,943 - - - - - - -
Tangible Fixed Assets 2,325 1,980 1,769 1,246 1,759 1,669 - - - - - - -
Total Assets Less Current Liabilities 53,608 54,422 49,850 54,070 29,812 30,943 6,031 22,211 57,382 48,683 44,605 17,089 10,603

People with significant control

Amaia I.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-09-30
filed on: 11th, January 2024 | accounts
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