BIOBRX SYSTEMS LTD.
Overview
| Company Name | BIOBRX SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC754632 |
| Jurisdiction | Scotland |
| 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 BIOBRX SYSTEMS LTD.?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
- Video production activities (59112) / Information and communication
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is BIOBRX SYSTEMS LTD. located?
| Registered Office Address | 20 Arthur Street EH6 5BZ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOBRX SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BIOBRX SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for BIOBRX SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOBRX SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| MACDONALD, Euan Kenneth | Director | EH6 5BZ Edinburgh 20 Arthur Street United Kingdom | United States | British | Ceo | 252263980001 | ||||||||
| MACDONALD, Niall Alasdair | Director | EH6 5BZ Edinburgh 20 Arthur Street United Kingdom | Scotland | British | Director | 303987180001 |
Who are the persons with significant control of BIOBRX SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Kenneth Macdonald | Jan 09, 2023 | EH6 5BZ Edinburgh 20 Arthur Street United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of 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