Menna Overview
Here’s a quick overview of BIOEOS LIMITED 👀 — a London based business that started in 2004.
BIOEOS LIMITED
- Company statusactive
- Company No05175852
- Age22 years 4 months Incorporated 9 July 2004
- Officers4
Address
22 Manchester Square, C/O Steinfeld Law Llp, London, W1U 3PT, England
BIOEOS LIMITED is an active company incorporated on 9 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 July 2027. Next accounts due by 30 April 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 01 Nov 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Notification Of A Person With Significant Control Statement
2 Months Ago on 22 Sep 2026
Cessation Of A Person With Significant Control
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Memorandum Articles
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 12 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTASSO, Oscar Adelmo | director | Jan 1953 | 20 Dec 2023 |
| DALGLEISH, Angus George, Professor | director | May 1952 | 10 May 2023 |
| NORMAN, Natalie Sandy | director | May 1952 | 03 Jul 2023 |
| STANFORD, Cynthia Ann | director | Nov 1938 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Cynthia Ann Stanford | Nov 1938 | 14 Apr 2023 |
| Mr Peter John Shelley | Feb 1948 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of BIOEOS LIMITED 👀 — a London based business that started in 2004.