Biounit Ltd (Companies House Registration Number 11264082) is a private limited company founded on 2018-03-20 originating in United Kingdom. This company is located at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Having undergone a change in 2021-07-16, the previous name this firm used was Haliulinart Ltd. Biounit Ltd is operating under SIC: 46190 which stands for "agents involved in the sale of a variety of goods", SIC: 46320 - "wholesale of meat and meat products", SIC: 10130 - "production of meat and poultry meat products".

Company details

Name Biounit Ltd
Number 11264082
Date of Incorporation: 2018-03-20
End of financial year: 31 March
Address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
SIC code: 46190 - Agents involved in the sale of a variety of goods
46320 - Wholesale of meat and meat products
10130 - Production of meat and poultry meat products

Moving on to the 3 directors that can be found in this particular company, we can name: Borislav S. (appointed on 21 February 2020), Igor M. (appointment date: 10 January 2020), Igor B. (appointed on 20 March 2018). 1 secretary is also there: Sergiy T. (appointed on 10 January 2020). The official register indexes 3 persons of significant control, namely: Borislav S. owns 1/2 or less of shares, 1/2 or less of voting rights, Igor B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kostiantyn K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Borislav S.
8 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Igor B.
20 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kostiantyn K.
20 March 2018 - 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 19th, December 2023 | confirmation statement
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