BIOCORAL (UK) LIMITED
Overview
| Company Name | BIOCORAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05030049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOCORAL (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIOCORAL (UK) LIMITED located?
| Registered Office Address | 271 St Albans Road HP2 4RP Hemel Hempstead Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCORAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for BIOCORAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for BIOCORAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nasser Nassiri on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nasser Nassiri on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Elizabeth Nunn on Sep 01, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nasser Nassiri on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BIOCORAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNN, Jacqueline Elizabeth | Secretary | St Albans Road HP2 4RP Hemel Hempstead 271 Herts | British | 53300650001 | ||||||
| NASSIRI, Nasser | Director | St Albans Road HP2 4RP Hemel Hempstead 271 Herts | France | French | Company Director | 98967480005 | ||||
| GREGORY, Peter Alan, Mr. | Secretary | 37 The Fairway HA6 3DZ Northwood Middlesex | British | Fca | 2906150001 | |||||
| NUNN, Jacqueline Elizabeth | Secretary | 7 Mountfield Road HP2 5DR Hemel Hempstead Hertfordshire | British | 53300650001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GREGORY, Peter Alan, Mr. | Director | 37 The Fairway HA6 3DZ Northwood Middlesex | United Kingdom | British | Chartered Accountant | 2906150001 | ||||
| MARTIN, Sean | Director | 1 Mark Road HP2 7BN Hemel Hempstead Hertfordshire | British | Lawyer | 96091760001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for BIOCORAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0