BIO-RECELL LTD

Key Data

Status

Active

Company No.

12409412

Incorporation date

17/01/2020

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2020)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/03/2026

Director's details changed for Mr Nader Bawany on 2026-03-01

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

31/03/2025

Director's details changed for Ales Skoberne on 2025-03-28

View PDF (2 pages)

28/03/2025

Director's details changed for Mr. Zoran Arko on 2025-03-28

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

13/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

18/03/2022

Director's details changed for Mr. Zoran Arko on 2022-03-18

View PDF (2 pages)

03/03/2022

Appointment of Mr Nader Bawany as a director on 2022-02-28

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

07/08/2020

Registration of charge 124094120001, created on 2020-07-31

View PDF (29 pages)

31/03/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

31/03/2020

Change of details for Zsbcell Ltd as a person with significant control on 2020-03-27

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

11/03/2020

Termination of appointment of Wilder Coe Ltd as a secretary on 2020-02-14

View PDF (1 pages)

25/02/2020

Appointment of Wilder Coe Ltd as a secretary on 2020-02-14

View PDF (3 pages)

25/02/2020

Appointment of Ales Skoberne as a director on 2020-02-14

View PDF (2 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (4 pages)

25/02/2020

Resolutions

View PDF (24 pages)

19/02/2020

Director's details changed for Mr Zoran Arko on 2020-02-19

View PDF (2 pages)

17/01/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIO-RECELL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.50M
-
0.00
12.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arko, Zoran	Director	17/01/2020 - Present	4
Bawany, Nader	Director	28/02/2022 - Present	5
Skoberne, Ales	Director	14/02/2020 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIO-RECELL LTD

BIO-RECELL LTD is an(a) Active company incorporated on 17/01/2020 with the registered office located at 1st Floor, Sackville House, 143-149 Fenchurch Street,, London EC3M 6BL. There are currently 3 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-RECELL LTD?

BIO-RECELL LTD is currently Active. It was registered on 17/01/2020 .

Where is BIO-RECELL LTD located?

BIO-RECELL LTD is registered at 1st Floor, Sackville House, 143-149 Fenchurch Street,, London EC3M 6BL.

What does BIO-RECELL LTD do?

BIO-RECELL LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIO-RECELL LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.