BRANOGENIUM LIMITED

Profile BRANOGENIUM LIMITED

Actual on 01.04.2021
Company name
BRANOGENIUM LIMITED
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Company number
06629262
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
CROASE ORHARD SURGERY, KINGSLAND, HEREFORDSHIRE, LEOMINSTER, HR6 9QL
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PSC and Officers BRANOGENIUM LIMITED

Officers

(as of 20.09.2020)

BLACK, Andrew, Dr.
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Broadward Bridge Clungunford, Craven Arms, Shropshire, SY7 0PZ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
CLARK, Genevieve
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Orchard Cottage Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LG
Role: Secretary
CLARK, Genevieve
Status: Active
Appointed on: Monday, 12 July 2010
Correspondence address: Orchard Cottage Bowley Lane, Bodenham, Hereford, United Kingdom, HR1 3LG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Gp Practice Manager
Country of residence: United Kingdom
DALES, Richard David, Dr
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: The Old Parsonage Dylwyn, Hereford, United Kingdom, HR4 8HW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: General Practitioner
Country of residence: England
GRAY, Jeremy David, Dr
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Plainsbrook Bircher, Leominster, Herefordshire, HR6 0BW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
DAVIS, Marian, Dr
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 01 February 2017
Correspondence address: Great Oaks Eyton, Leominster, Herefordshire, HR6 0AQ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
MATHIAS, Thomas Grayson, Dr
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 01 February 2017
Correspondence address: Great Oaks Eyton, Leominster, Herefordshire, HR6 0AQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Dr Jeremy Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plainsbrook Leominster, United Kingdom
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control