BIOACTIVE HEALTH LTD

Key Data

Status

Active

Company No.

11269780

Incorporation date

22/03/2018

Size

Micro Entity

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2018)

06/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2023

Application to strike the company off the register

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/11/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

01/04/2022

Termination of appointment of Adrian Francis Mckeon as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Charlton James Berthoud as a director on 2022-03-24

View PDF (1 pages)

06/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/07/2021

Sub-division of shares on 2021-07-07

View PDF (5 pages)

23/07/2021

Resolutions

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

29/06/2021

Appointment of Mr Charlton James Berthoud as a director on 2021-06-28

View PDF (2 pages)

29/06/2021

Appointment of Mr Adrian Francis Mckeon as a director on 2021-06-28

View PDF (2 pages)

26/05/2021

Appointment of Ms Hayley Elizabeth Bromley as a director on 2021-03-18

View PDF (2 pages)

26/05/2021

Notification of Hayley Elizabeth Bromley as a person with significant control on 2021-03-18

View PDF (2 pages)

26/05/2021

Change of details for Mr Timothy John Inskip as a person with significant control on 2021-03-18

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

25/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

15/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

04/12/2019

Registered office address changed from Haacombe House the Street Hascombe Godalming Surrey GU8 4JA United Kingdom to Hascombe House the Street Hascombe Godalming GU8 4JA on 2019-12-04

View PDF (1 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

22/03/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIOACTIVE HEALTH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2023

Next confirmation date

02/07/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
-
67.84K
-
0.00
-
-

2022
1
74.80K
-
0.00
-
-

2023
1
97.40K
-
0.00
-
-

2023
1
97.40K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

97.40K £30.21 % *

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
Mckeon, Adrian Francis	Director	28/06/2021 - 01/04/2022	21
Mr Timothy John Inskip	Director	22/03/2018 - Present	9
Berthoud, Charlton James	Director	28/06/2021 - 24/03/2022	3
Bromley, Hayley Elizabeth	Director	18/03/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOACTIVE HEALTH LTD

BIOACTIVE HEALTH LTD is an(a) Active company incorporated on 22/03/2018 with the registered office located at Hascombe House The Street, Hascombe, Godalming GU8 4JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOACTIVE HEALTH LTD?

BIOACTIVE HEALTH LTD is currently Active. It was registered on 22/03/2018 .

Where is BIOACTIVE HEALTH LTD located?

BIOACTIVE HEALTH LTD is registered at Hascombe House The Street, Hascombe, Godalming GU8 4JA.

What does BIOACTIVE HEALTH LTD do?

BIOACTIVE HEALTH LTD operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

How many employees does BIOACTIVE HEALTH LTD have?

BIOACTIVE HEALTH LTD had 1 employees in 2023.

What is the latest filing for BIOACTIVE HEALTH LTD?

The latest filing was on 06/01/2024: Voluntary strike-off action has been suspended.