• UK
  • BIOTECH INNOVATION AND FUTURE HEALTH LIMITED - Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF, United Kingdom

Company Information

Company registration number
03238421
Company Status
LIVE
Country
United Kingdom
Registered Address
Regent House 316 Beulah Hill
Upper Norwood
London
SE19 3HF
Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF UK

Management

Managing Directors
MARRIAGE, Edward St.Clair
MARRIAGE, Howard John, Dr
Company secretaries
MARRIAGE, Howard, Dr

Company Details

Type of Business
ltd
Incorporated
1996-08-16
Age Of Company
1996-08-16 27 years
SIC/NACE
72110

Ownership

Beneficial Owners
Dr Howard John Marriage

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHIRAVON LTD.
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2022-08-30
Last Date: 2021-08-16

BIOTECH INNOVATION AND FUTURE HEALTH LIMITED Company Description

BIOTECH INNOVATION AND FUTURE HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03238421. Its current trading status is "live". It was registered 1996-08-16. It was previously called CHIRAVON LTD.. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Regent House 316 Beulah Hill .
More information

Get BIOTECH INNOVATION AND FUTURE HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Biotech Innovation And Future Health Limited - Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF, United Kingdom

1996-08-16 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-08-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-26) - AA

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  • confirmation-statement-with-no-updates (2017-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-13) - AR01

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  • appoint-person-secretary-company-with-name (2014-04-03) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • termination-director-company-with-name (2011-09-06) - TM01

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  • termination-secretary-company-with-name (2011-09-06) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-23) - AA

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  • legacy (2007-11-08) - 363s

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  • legacy (2006-09-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • legacy (2005-09-29) - 363s

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  • legacy (2005-09-29) - 123

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  • resolution (2005-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA

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  • legacy (2004-10-15) - 363s

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  • certificate-change-of-name-company (2004-10-14) - CERTNM

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-08-16) - 225

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  • accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA

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  • legacy (2003-09-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA

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  • legacy (2002-09-20) - 363s

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  • legacy (2002-08-02) - 288a

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  • legacy (2002-07-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA

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  • legacy (2001-08-22) - 363s

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-10-29) - 363s

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  • legacy (1999-05-17) - 363s

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  • legacy (1999-05-14) - 288a

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  • accounts-with-accounts-type-full (1998-12-30) - AA

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  • legacy (1998-01-20) - 363s

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  • legacy (1996-12-11) - 225

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  • legacy (1996-11-29) - 88(2)R

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  • legacy (1996-11-29) - 287

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  • legacy (1996-11-29) - 288a

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  • legacy (1996-09-02) - 288

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  • incorporation-company (1996-08-16) - NEWINC

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