BIOPLANTA UK LIMITED
Company is dissolved
General Information
NAME
BIOPLANTA UK LIMITED
COMPANY NUMBER
05097571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/2004
(20 years and 7 months old)
WEBSITE
http://schwabepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/2004
18/02/2009
FLEXIHERB LIMITED
BUCKINGHAMSHIRE
SL7 1FX
Telephone: 01628401980
TPS: No
Alexander House
Mere Park
Dedmere Road
Marlow, Buckinghamshire
SL7 1FX
Telephone: 401980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Paul William Kerry (912886019) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOPLANTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOPLANTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOPLANTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Paul William Kerry (912886019) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Oliver Schulz (924187863) Appointed |
| 12/01/2018 | Richard William Middleton (903590015) has left the board |
| 13/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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