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BIOWORLD INTERNATIONAL LIMITED

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BIOWORLD INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

09361818

Incorporation date

19/12/2014

Size

Full

Classification

Manufacture of other men's outerwear (14.13/1 - SIC 2007);Manufacture of other women's outerwear (14.13/2 - SIC 2007);Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Nuffield Road, Hinckley, Leicestershire LE10 3DTCopy
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Latest events (Record since 19/12/2014)
dot icon25/03/2026
Replacement Filing for the appointment of Mrs Ritu Malik as a director
View PDF (3 pages)
dot icon25/03/2026
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon14/08/2024
Termination of appointment of Varinder Singh Badyal as a director on 2024-08-09
View PDF (1 pages)
dot icon31/07/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon31/07/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon12/12/2022
Appointment of Mr Varinder Singh Badyal as a director on 2022-12-01
View PDF (2 pages)
dot icon12/12/2022
Termination of appointment of Ligia Esperanza Izquierdo Suarez as a director on 2022-12-01
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon21/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon25/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (20 pages)
dot icon03/05/2021
Appointment of Ms Ligia Esperanza Izquierdo Suarez as a director on 2021-05-03
View PDF (2 pages)
dot icon21/04/2021
Termination of appointment of Simon George Paul as a director on 2021-04-21
View PDF (1 pages)
dot icon22/12/2020
Appointment of Ms Ritu Malik as a director on 2020-12-22
View PDF (3 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon21/12/2020
Termination of appointment of Robert Joseph Kelly as a director on 2020-08-21
View PDF (1 pages)
dot icon16/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon15/10/2020
Registration of charge 093618180004, created on 2020-10-14
View PDF (44 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon22/11/2019
Appointment of Mr Robert Joseph Kelly as a director on 2019-09-01
View PDF (2 pages)
dot icon22/11/2019
Termination of appointment of Michael Wayne Hessong as a director on 2019-09-01
View PDF (1 pages)
dot icon24/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon23/01/2019
Satisfaction of charge 093618180001 in full
View PDF (1 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon17/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon20/06/2018
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon09/10/2017
Registration of charge 093618180003, created on 2017-10-04
View PDF (53 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon05/10/2017
Registration of charge 093618180002, created on 2017-10-04
View PDF (13 pages)
dot icon23/03/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon02/10/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon14/06/2016
Registration of charge 093618180001, created on 2016-06-14
View PDF (26 pages)
dot icon16/03/2016
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Unit 8 Nuffield Road Hinckley Leicestershire LE10 3DT on 2016-03-16
View PDF (1 pages)
dot icon16/03/2016
Termination of appointment of Incorporate Secretariat Limited as a secretary on 2016-03-16
View PDF (1 pages)
dot icon05/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (8 pages)
dot icon20/11/2015
Appointment of Mr Michael Wayne Hessong as a director on 2015-11-03
View PDF (2 pages)
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-03
View PDF (3 pages)
dot icon19/11/2015
Appointment of Mr Simon George Paul as a director on 2015-11-03
View PDF (2 pages)
dot icon19/11/2015
Appointment of Mr Andrew John Wilebore as a director on 2015-11-03
View PDF (2 pages)
dot icon19/11/2015
Termination of appointment of Ritu Malik as a director on 2015-11-03
View PDF (1 pages)
dot icon17/11/2015
Resolutions
View PDF (15 pages)
dot icon13/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon13/10/2015
Change of name notice
View PDF (2 pages)
dot icon05/10/2015
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2015
Change of name notice
View PDF (2 pages)
dot icon19/12/2014
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Corporate Secretary
19/12/2014 - 16/03/2016
54
Malik, Rajeev
Director
19/12/2014 - Present
3
Paul, Simon George
Director
03/11/2015 - 21/04/2021
18
Wilebore, Andrew John
Director
03/11/2015 - Present
7
Badyal, Varinder Singh
Director
01/12/2022 - 09/08/2024
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIOWORLD INTERNATIONAL LIMITED

BIOWORLD INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/12/2014 with the registered office located at Unit 8 Nuffield Road, Hinckley, Leicestershire LE10 3DT. 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 BIOWORLD INTERNATIONAL LIMITED?

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BIOWORLD INTERNATIONAL LIMITED is currently Active. It was registered on 19/12/2014 .

Where is BIOWORLD INTERNATIONAL LIMITED located?

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BIOWORLD INTERNATIONAL LIMITED is registered at Unit 8 Nuffield Road, Hinckley, Leicestershire LE10 3DT.

What does BIOWORLD INTERNATIONAL LIMITED do?

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BIOWORLD INTERNATIONAL LIMITED operates in the Manufacture of other men's outerwear (14.13/1 - SIC 2007) sector.

What is the latest filing for BIOWORLD INTERNATIONAL LIMITED?

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The latest filing was on 25/03/2026: Replacement Filing for the appointment of Mrs Ritu Malik as a director.