Company NameBiogroup Laboratory Limited
DirectorsAstrid Marie Veronique Olivier Gouilliard and Thomas Leclerc
Company StatusLiquidation
Company Number12968423
CategoryPrivate Limited Company
Incorporation Date22 October 2020(3 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Astrid Marie Veronique Olivier Gouilliard
Date of BirthOctober 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed22 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Director NameMr Thomas Leclerc
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed22 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Director NameMr Stephane Eimer
Date of BirthDecember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed22 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressThe Studio 21 Evesham Street
London
W11 4AJ
Director NameMr Thierry Robert Schietecatte
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed27 July 2022(1 year, 9 months after company formation)
Appointment Duration8 months (resigned 28 March 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressThe Studio 21 Evesham Street
London
W11 4AJ

Location

Registered AddressSuite 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 October 2022 (1 year, 5 months ago)
Next Return Due4 November 2023 (overdue)

Filing History

7 July 2023Declaration of solvency (5 pages)
7 July 2023Registered office address changed from The Studio 21 Evesham Street London London W11 4AJ United Kingdom to Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 July 2023 (2 pages)
7 July 2023Appointment of a voluntary liquidator (3 pages)
7 July 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-26
(1 page)
16 June 2023Full accounts made up to 31 December 2022 (29 pages)
28 March 2023Termination of appointment of Thierry Robert Schietecatte as a director on 28 March 2023 (1 page)
25 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
5 August 2022Appointment of Mr Thierry Robert Schietecatte as a director on 27 July 2022 (2 pages)
12 July 2022Termination of appointment of Stephane Eimer as a director on 22 June 2022 (1 page)
6 June 2022Full accounts made up to 31 December 2021 (27 pages)
24 November 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
14 June 2021Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
22 March 2021Memorandum and Articles of Association (22 pages)
18 March 2021Memorandum and Articles of Association (22 pages)
18 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
4 January 2021Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to The Studio 21 Evesham Street London London W11 4AJ on 4 January 2021 (1 page)
22 October 2020Incorporation
Statement of capital on 2020-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)