BIOMASTER LIMITED
Active - Accounts Filed
General Information
NAME
BIOMASTER LIMITED
COMPANY NUMBER
04988749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/2003
(20 years and 10 months old)
WEBSITE
http://addmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2003
25/06/2010
ACTIF HYGIENE LTD
STAFFORD
ST18 0AR
Telephone: 01785225656
TPS: No
Darfin House, Priestly Court
Gillette Close
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0AR
Telephone: 225656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDMASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2003 - Present (20 years and 10 months) 09/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
09/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDMASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDMASTER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BIOMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 03/02/2023 | Nina Forsvall (927870692) has left the board |
| 03/02/2023 | New Board Member Niklas Blomstedt (930497725) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 16/06/2022 | Sandrine Marie- Therese Garnier (920144256) has left the board |
| 14/06/2021 | New Accounts filed |
| 28/01/2021 | Lorraine Morris (909559761) has left the board |
| 28/01/2021 | New Board Member Ulrika Bjork (927870661) Appointed |
| 28/01/2021 | New Board Member Daniel Rome (927870648) Appointed |
| 28/01/2021 | New Board Member Sandrine Marie- Therese Garnier (920144256) Appointed |
| 28/01/2021 | New Board Member Nina Forsvall (927870692) Appointed |
| 21/01/2021 | New Board Member Ulrika Bjork (927870989) Appointed |
| 21/01/2021 | New Board Member Sandrine Marie Therese Garnier (927870726) Appointed |
| 21/01/2021 | New Board Member Daniel Rome (927870986) Appointed |
| 21/01/2021 | New Board Member Nina Forsvall (927870996) Appointed |
| 22/12/2020 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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