BIO FARMA INNOVATIONS UK LIMITED

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BIO FARMA INNOVATIONS UK LIMITED

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Key Data

Status

Dissolved

Company No.

12420090

Incorporation date

23/01/2020

Size

Dormant

Contacts

Registered address

Registered address

4th Floor, 3 Burlington Gardens, London W1S 3EPCopy
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Latest events (Record since 23/01/2020)
dot icon07/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2023
Voluntary strike-off action has been suspended
dot icon02/05/2023
First Gazette notice for voluntary strike-off
dot icon22/04/2023
Application to strike the company off the register
dot icon15/03/2023
Cessation of Bcf S.A. as a person with significant control on 2022-03-31
dot icon15/03/2023
Change of details for Sg Innovations Limited as a person with significant control on 2022-03-31
dot icon15/03/2023
Confirmation statement made on 2023-01-22 with updates
dot icon06/02/2023
Termination of appointment of Merado Mariano Pujol Ferrer as a director on 2022-03-31
dot icon06/02/2023
Termination of appointment of Kalet Leon Monzon as a director on 2022-03-31
dot icon06/02/2023
Termination of appointment of Norkis Artega Morales as a director on 2022-03-31
dot icon02/02/2023
Termination of appointment of Dena Bellamy as a director on 2022-03-31
dot icon18/08/2022
Accounts for a dormant company made up to 2022-01-31
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with updates
dot icon13/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon11/03/2021
Confirmation statement made on 2021-01-22 with updates
dot icon10/03/2021
Director's details changed for Mr Martin James Bellamy on 2020-07-31
dot icon14/08/2020
Appointment of Mr Merado Mariano Pujol Ferrer as a director on 2020-08-10
dot icon14/08/2020
Appointment of Mr Norkis Artega Morales as a director on 2020-08-10
dot icon14/08/2020
Appointment of Dr Kalet Leon Monzon as a director on 2020-08-10
dot icon14/08/2020
Appointment of Ms Dena Bellamy as a director on 2020-08-10
dot icon07/08/2020
Change of details for Bcf S.A. as a person with significant control on 2020-04-08
dot icon07/08/2020
Notification of Bcf S.A. as a person with significant control on 2020-04-08
dot icon06/08/2020
Notification of Sg Innovations Limited as a person with significant control on 2020-07-22
dot icon06/08/2020
Withdrawal of a person with significant control statement on 2020-08-06
dot icon06/08/2020
Termination of appointment of Sharon Rahamim Kedar as a director on 2020-07-31
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-04-08
dot icon05/08/2020
Appointment of Mr Martin Bellamy as a director on 2020-07-31
dot icon23/01/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
101.00
-
0.00
-
-
2022
-
101.00
-
0.00
-
-
2022
-
101.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

101.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bellamy, Dena
Director
09/08/2020 - 30/03/2022
6
Triesman, David Maxim, Rt. Hon. Lord
Director
23/01/2020 - Present
21
Bellamy, Martin James
Director
31/07/2020 - Present
96
Kedar, Sharon Rahamim
Director
23/01/2020 - 31/07/2020
23
Ferrer, Merado Mariano Pujol
Director
09/08/2020 - 30/03/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIO FARMA INNOVATIONS UK LIMITED

BIO FARMA INNOVATIONS UK LIMITED is an(a) Dissolved company incorporated on 23/01/2020 with the registered office located at 4th Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO FARMA INNOVATIONS UK LIMITED?

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BIO FARMA INNOVATIONS UK LIMITED is currently Dissolved. It was registered on 23/01/2020 and dissolved on 07/11/2023.

Where is BIO FARMA INNOVATIONS UK LIMITED located?

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BIO FARMA INNOVATIONS UK LIMITED is registered at 4th Floor, 3 Burlington Gardens, London W1S 3EP.

What does BIO FARMA INNOVATIONS UK LIMITED do?

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BIO FARMA INNOVATIONS UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIO FARMA INNOVATIONS UK LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.