| Company Name | Bionext Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09268141 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2014(9 years, 6 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Claudio Marati |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Gianluigi Marchetti |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 January 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 52 at £1 | Green Power Industries LTD 52.00% Ordinary |
|---|---|
| 48 at £1 | Gianluigi Marchetti 48.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 12 December 2014 | Appointment of Mr Gianluigi Marchetti as a director on 1 December 2014 (2 pages) |
| 12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 12 December 2014 | Appointment of Mr Gianluigi Marchetti as a director on 1 December 2014 (2 pages) |
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|