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Biomaster Limited

Private Limited Company

Biomaster Limited
Darfin House Priestly Court
Staffordshire Technology Park Beaconside
Stafford
ST18 0AR
Company NameBiomaster Limited
Company StatusActive
Company Number04988749
Incorporation Date9 December 2003 (20 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameActif Hygiene Ltd
Current Directors3
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Contact

Registered AddressDarfin House Priestly Court
Staffordshire Technology Park Beaconside
Stafford
ST18 0AR
Shared Address This company shares its address with 1 other company
ConstituencyStafford
RegionWest Midlands
CountyStaffordshire
Built Up AreaStafford
ParishHopton and Coton

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Director Overview

Current

3

Retired

6

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

12 December 2023Confirmation statement made on 9 December 2023 with no updates
24 July 2023Total exemption full accounts made up to 31 December 2022
14 February 2023Second filing for the appointment of Mr Niklas Blomstedt as a director
1 February 2023Appointment of Mr Niklas Blomstedt as a director on 1 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023
1 February 2023Termination of appointment of Nina Forsvall as a director on 31 January 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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