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BIOFORCE (UK) LIMITED

BIOFORCE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOFORCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC609356
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOFORCE (UK) LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIOFORCE (UK) LIMITED located?

    Registered Office Address
    2 Brewster Place
    Riverside Business Park
    KA11 5DD Irvine
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOFORCE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.VOGEL LIMITEDSep 28, 2018Sep 28, 2018

    What are the latest accounts for BIOFORCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BIOFORCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Janyn Elizabeth Tan as a director on May 31, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Gmünder as a director on Aug 03, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Certificate of change of name

    Company name changed A.vogel LIMITED\certificate issued on 07/01/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2019

    		RES15

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		3 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIOFORCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BÄRTSCHI, Bernhard
    c/o Bioforce Ag
    Grünaustrase
    Ch-9325 Roggwil
    4
    Switzerland
    		Director
    c/o Bioforce Ag
    Grünaustrase
    Ch-9325 Roggwil
    4
    Switzerland
    		SwitzerlandSwiss250881420001
    FEHR, Thomas
    c/o Bioforce Ag
    Grünaustrase
    Ch-9325 Roggwil
    4
    Switzerland
    		Director
    c/o Bioforce Ag
    Grünaustrase
    Ch-9325 Roggwil
    4
    Switzerland
    		SwitzerlandSwiss250881430001
    TAN, Jen Wei
    c/o Bioforce (Uk) Ltd
    Brewster Place
    Riverside Business Park
    KA11 5DD Irvine
    2
    United Kingdom
    		Director
    c/o Bioforce (Uk) Ltd
    Brewster Place
    Riverside Business Park
    KA11 5DD Irvine
    2
    United Kingdom
    		ScotlandBritish780860002
    GMÜNDER, Peter
    c/o Bioforce Ag
    Grünaustrase
    Ch-9325 Roggwil
    4
    Switzerland
    		Director
    c/o Bioforce Ag
    Grünaustrase
    Ch-9325 Roggwil
    4
    Switzerland
    		SwitzerlandSwiss250881410001
    TAN, Janyn Elizabeth
    c/o Bioforce (Uk) Ltd
    Brewster Place
    Riverside Business Park
    KA11 5DD Irvine
    2
    United Kingdom
    		Director
    c/o Bioforce (Uk) Ltd
    Brewster Place
    Riverside Business Park
    KA11 5DD Irvine
    2
    United Kingdom
    		ScotlandBritish199838960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOFORCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Kaiser
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		Sep 28, 2018
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas Hirzel
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		Sep 28, 2018
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Max Wörnhard
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		Sep 28, 2018
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Schönsleben
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		Sep 28, 2018
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kurt Dörreich
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		Sep 28, 2018
    Amselweg
    8835 Feusisberg
    2
    Switzerland
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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