BIOCERA MEDICAL LIMITED - HAVERHILL


Company Profile Company Filings

Overview

BIOCERA MEDICAL LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
BIOCERA MEDICAL LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12431004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BIOCERA MEDICAL LIMITED - HAVERHILL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3B HOMEFIELD ROAD
HAVERHILL
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERWIN WOLF Nov 1953 German Director 2020-05-11 CURRENT
MR SERGEY USOV Dec 1964 British Director 2020-01-29 CURRENT
MR PAVEL SHASHKOV Apr 1958 British Director 2020-05-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Pavel Shashkov 2020-05-11 4/1958 Haverhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sergey Usov 2020-01-29 12/1964 Haverhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBON AIR LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CAMBRIDGE ONCOMETRIX LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
EWO INNOVATIONS LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Biocera Medical Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-03 30-06-2023 £20,426 Cash £-41,350 equity
Biocera Medical Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 30-06-2022 £5,327 Cash £-16,195 equity
Biocera Medical Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-01-2022 £4,996 Cash £-2,504 equity
Dormant Company Accounts - BIOCERA MEDICAL LIMITED 2021-11-14 31-01-2021 £95 equity

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