BIO GROUP LIMITED - IPSWICH


Company Profile Company Filings

Overview

BIO GROUP LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
BIO GROUP LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019372. The accounts status is TOTAL EXEMPTION SMALL.

BIO GROUP LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

THIRD FLOOR CONNEXIONS BUILDING 159
IPSWICH
SUFFOLK
IP1 1QJ

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3058 LIMITED (until 22/02/2007)

Confirmation Statements

Last Statement Next Statement Due
05/12/2016 19/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN SHARRATT Aug 1964 British Director 2007-02-14 CURRENT
MRS SARAH ANN SHARRATT Secretary 2013-04-04 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-12-05 UNTIL 2007-02-14 RESIGNED
COLONEL IAN PATERSON Mar 1937 British Director 2007-03-26 UNTIL 2010-07-01 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2006-12-05 UNTIL 2007-02-14 RESIGNED
MR JOHN ANDERSON JAMES MULLETT Jul 1955 British Director 2007-03-26 UNTIL 2013-05-31 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Director 2007-02-14 UNTIL 2008-05-06 RESIGNED
MR BRIAN JAMES FLORINGER May 1967 British Director 2009-12-01 UNTIL 2012-04-20 RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 2007-03-26 UNTIL 2016-10-24 RESIGNED
MR CHARLES PAUL COURSE Sep 1961 British Director 2007-03-26 UNTIL 2008-04-10 RESIGNED
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 2007-03-26 UNTIL 2008-04-10 RESIGNED
MR STEVEN JOHN BELL Jun 1964 British Director 2010-01-11 UNTIL 2010-08-02 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Secretary 2007-02-14 UNTIL 2008-05-06 RESIGNED
MR JOHN ANDERSON JAMES MULLETT Jul 1955 British Secretary 2008-05-06 UNTIL 2009-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Sharratt 2016-04-06 8/1964 Ipswich   Suffolk Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bio Group Limited - Abbreviated accounts 16.3 2017-03-23 30-04-2016 £750,174 equity
Bio Group Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £1,118,832 equity

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