| Company Name | Biovaxim Limited |
|---|---|
| Company Status | Active |
| Company Number | 04327727 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Previous Name | Movecare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Alan Pedder Smith |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Current |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | Industriestrasse 26 Ruggell 9491 Liechtenstein |
| Director Name | Markus Manfred Hasler |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Current |
| Appointed | 13 September 2004(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | Industriestrasse 26 Ruggell 9491 Liechtenstein |
| Director Name | Mr Jean-Cyril Spinetta |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 August 2014(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Fisgate 5-7 Canwood Street London EC1V 9EE |
| Director Name | Loreta Bernabei |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 May 2003(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 06 August 2014) |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | Le Bahia 39 Avenue Princesse Grace Mc 98000 Monaco |
| Director Name | Jacques Francois Delaroue |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 November 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 18 February 2005) |
| Role | Consultant |
| Correspondence Address | 66 Avenue Du Donjon Ste Genevieve Des Bois 91700 France |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ajmf 9.10% Ordinary |
|---|---|
| 5k at £1 | Lwl 9.10% Ordinary |
| 5k at £1 | Madame Irene Bizot 9.08% Ordinary |
| 4.7k at £1 | Jean-marie Andrieu 8.60% Ordinary |
| 4.7k at £1 | Louis Lu 8.60% Ordinary |
| 2.6k at £1 | Jean Cyril Spinetta 4.72% Ordinary |
| 10k at £1 | Clifford Holdings Sa 18.15% Ordinary |
| 6.8k at £1 | Akusila Holdings Sa 12.37% Ordinary |
| 6.8k at £1 | Portland Group Holdings Sa 12.37% Ordinary |
| 1.1k at £1 | Kathryn Joanne Robinson 1.92% Ordinary |
| 1000 at £1 | Consortium Partners LTD 1.82% Ordinary |
| 600 at £1 | Jerome Jaffre 1.09% Ordinary |
| 500 at £1 | Magalo Investments Sa 0.91% Ordinary |
| 500 at £1 | Mr Jacques Francois Delaroue 0.91% Ordinary |
| 400 at £1 | Pannonia Farms LTD 0.73% Ordinary |
| 300 at £1 | Serge Telle 0.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£335,587 |
| Cash | £111,931 |
| Current Liabilities | £470,504 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024 (1 page) |
|---|---|
| 24 November 2023 | Confirmation statement made on 23 November 2023 with updates (6 pages) |
| 24 November 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 29 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
| 24 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 23 November 2021 | Termination of appointment of International Registrars Limited as a secretary on 23 November 2021 (1 page) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 4 February 2021 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 3 December 2020 | Confirmation statement made on 23 November 2020 with updates (6 pages) |
| 26 November 2020 | Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 11 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 28 August 2018 | Director's details changed for Mr Jean-Cyril Spinetta on 28 August 2018 (2 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 23 November 2017 with updates (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 14 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 3 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 February 2015 | Statement of capital following an allotment of shares on 6 August 2014
|
| 25 February 2015 | Statement of capital following an allotment of shares on 6 August 2014
|
| 25 February 2015 | Statement of capital following an allotment of shares on 6 August 2014
|
| 13 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 23 October 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 23 October 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 23 October 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 13 October 2014 | Appointment of Mr Jean-Cyril Spinetta as a director on 6 August 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Loreta Bernabei as a director on 6 August 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Jean-Cyril Spinetta as a director on 6 August 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Loreta Bernabei as a director on 6 August 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Loreta Bernabei as a director on 6 August 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Jean-Cyril Spinetta as a director on 6 August 2014 (2 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 December 2013 | Director's details changed for Mr Graham Alan Pedder Smith on 18 November 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Loreta Bernabei on 18 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Markus Manfred Hasler on 13 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Loreta Bernabei on 18 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Graham Alan Pedder Smith on 18 November 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Markus Manfred Hasler on 13 December 2013 (2 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (9 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (9 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 February 2009 | Ad 17/12/08\gbp si 1500@1=1500\gbp ic 51500/53000\ (2 pages) |
| 7 February 2009 | Ad 17/12/08\gbp si 1500@1=1500\gbp ic 51500/53000\ (2 pages) |
| 27 December 2008 | Capitals not rolled up (2 pages) |
| 27 December 2008 | Capitals not rolled up (2 pages) |
| 22 December 2008 | Return made up to 23/11/08; full list of members (7 pages) |
| 22 December 2008 | Return made up to 23/11/08; full list of members (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 December 2007 | Ad 02/11/07--------- £ si 1500@1=1500 (1 page) |
| 19 December 2007 | Ad 02/11/07--------- £ si 1500@1=1500 (1 page) |
| 3 December 2007 | Return made up to 23/11/07; full list of members (4 pages) |
| 3 December 2007 | Return made up to 23/11/07; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Return made up to 23/11/06; full list of members (4 pages) |
| 9 January 2007 | Return made up to 23/11/06; full list of members (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 December 2005 | Return made up to 23/11/05; full list of members (4 pages) |
| 13 December 2005 | Return made up to 23/11/05; full list of members (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 22 February 2005 | Ad 09/02/05--------- £ si 15000@1=15000 £ ic 25000/40000 (2 pages) |
| 22 February 2005 | Ad 09/02/05--------- £ si 15000@1=15000 £ ic 25000/40000 (2 pages) |
| 4 January 2005 | Ad 10/11/04--------- £ si 10000@1 (2 pages) |
| 4 January 2005 | Return made up to 23/11/04; full list of members; amend (7 pages) |
| 4 January 2005 | Return made up to 23/11/04; full list of members; amend (7 pages) |
| 4 January 2005 | Ad 10/11/04--------- £ si 10000@1 (2 pages) |
| 8 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Ad 28/10/04--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 25 November 2004 | Ad 28/10/04--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 16 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 3 November 2004 | Nc inc already adjusted 13/09/04 (1 page) |
| 3 November 2004 | Resolutions
|
| 3 November 2004 | Resolutions
|
| 3 November 2004 | Nc inc already adjusted 13/09/04 (1 page) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | New director appointed (2 pages) |
| 30 September 2004 | Company name changed movecare LIMITED\certificate issued on 30/09/04 (2 pages) |
| 30 September 2004 | Company name changed movecare LIMITED\certificate issued on 30/09/04 (2 pages) |
| 20 September 2004 | Director's particulars changed (1 page) |
| 20 September 2004 | Director's particulars changed (1 page) |
| 29 November 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 29 November 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 120 east road london N1 6AA (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 120 east road london N1 6AA (1 page) |
| 23 November 2001 | Incorporation (15 pages) |
| 23 November 2001 | Incorporation (15 pages) |