BIOHIT HEALTHCARE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

BIOHIT HEALTHCARE LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
BIOHIT HEALTHCARE LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06751724. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIOHIT HEALTHCARE LIMITED - ELLESMERE PORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE PIONEER BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RIMMER May 1983 British Director 2023-12-01 CURRENT
GRAHAM STUART JOHNSON Nov 1977 British Director 2008-11-18 CURRENT
MR RICHARD OWEN VAUGHTON Mar 1956 British Director 2008-11-18 UNTIL 2009-10-07 RESIGNED
MR OSMO ANTERO SUOVANIEMI Aug 1943 Finnish Director 2011-12-12 UNTIL 2016-03-11 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2008-11-18 UNTIL 2008-11-18 RESIGNED
STEVEN DONALD RICKETTS Mar 1964 British Director 2008-11-18 UNTIL 2011-12-12 RESIGNED
SEMI KORPELA Jul 1970 Finnish Director 2016-03-11 UNTIL 2021-06-01 RESIGNED
IAN HEMMINGS Sep 1965 British Director 2008-11-18 UNTIL 2011-12-12 RESIGNED
CHRISTOPHER DENHAM WOOD May 1955 British Director 2008-11-18 UNTIL 2011-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biohit Oyj 2016-04-06 Helsinki   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIOHIT HEALTHCARE LIMITED - Period Ending 2022-12-31 2023-09-27 31-12-2022 £413,700 Cash
BIOHIT HEALTHCARE LIMITED - Period Ending 2021-12-31 2022-09-21 31-12-2021 £256,012 Cash
BIOHIT HEALTHCARE LIMITED - Period Ending 2020-12-31 2021-10-01 31-12-2020 £169,841 Cash £196,197 equity
BIOHIT HEALTHCARE LIMITED - Period Ending 2019-12-31 2020-12-23 31-12-2019 £79,592 Cash £147,096 equity
BIOHIT HEALTHCARE LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017 £717,869 Cash £801,288 equity

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