AI-RILLLION LIMITED - LONDON
Company Profile | Company Filings |
Overview
AI-RILLLION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI-RILLLION LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09717901. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
AI-RILLLION LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09717901. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
AI-RILLLION LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
82 ST. JOHN STREET
LONDON
LONDON
EC1M 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIONEB PVT LIMITED (until 12/09/2023)
BIONEB PVT LIMITED (until 12/09/2023)
BIONEB LIMITED (until 21/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK ANTHONY HAVERCROFT | May 1965 | British | Director | 2015-08-04 | CURRENT |
MR GAVIN HAVERCROFT | Feb 1973 | British | Director | 2018-11-05 | CURRENT |
MR MORGAN LEWIS | Secretary | 2022-07-20 | CURRENT | ||
MR DEREK WILLIAMSON | Nov 1944 | British | Director | 2018-11-05 UNTIL 2020-04-01 | RESIGNED |
DR MICHAEL SPUZA | Aug 1958 | American | Director | 2018-11-05 UNTIL 2020-04-01 | RESIGNED |
MR STEPHEN HOWARD PATRICK MAY | Mar 1960 | British | Director | 2018-11-05 UNTIL 2020-04-01 | RESIGNED |
MR STEPHAN HOWARD PATRICK MAY | Mar 1960 | British | Director | 2020-04-01 UNTIL 2021-12-31 | RESIGNED |
MR TINASHE MUNYATI | Secretary | 2021-12-31 UNTIL 2022-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Anthony Havercroft | 2016-07-15 | 5/1965 | London London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIONEB PVT LIMITED | 2023-05-19 | 31-08-2022 | £2,000,000 equity |
BIONEB PVT LIMITED | 2022-05-28 | 31-08-2021 | £2,000,000 equity |
BIONEB PVT LIMITED | 2021-05-19 | 31-08-2020 | £2,000,000 equity |
BIONEB PVT LIMITED | 2020-04-17 | 31-08-2019 | £2,000,000 equity |
Dormant Company Accounts - BIONEB LIMITED | 2018-04-27 | 31-08-2017 | £1 equity |
Dormant Company Accounts - BIONEB LIMITED | 2017-04-11 | 31-08-2016 | £1 equity |