BIOMANAGEMENT SYSTEMS LIMITED — 11286082, Southgate , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BIOMANAGEMENT SYSTEMS LIMITED copy copied
Company number	11286082 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 April 2018 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 29.04.2023
Confirmation statement	Actual Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025 Last statement dated Monday, 22 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	15B WOODFORD AVENUE, ENGLAND, ILFORD, IG2 6UF copy copied

Officers

(as of 17.08.2022)

BARUA, Himadri

Status:	Active
Appointed on:	Friday, 15 April 2022
Correspondence address:	15b Woodford Avenue, Ilford, England, IG2 6UF
Nationality:	British
Date of birth:	October 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

GIAMVRIAS, Nikolaos

Status:	Not active
Appointed on:	Tuesday, 03 April 2018
Resigned on:	Friday, 15 April 2022
Correspondence address:	Solar House 282 Chase Road, Southgate, United Kingdom, N14 6NZ
Nationality:	Greek
Date of birth:	December 1963
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Himadri Barua

Status:	Active
Notified on:	Friday, 15 April 2022
Correspondence address:	15b Woodford Avenue, Ilford, England, IG2 6UF
Nationality:	British
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Himadri Barua

Status:	Active
Notified on:	Friday, 15 April 2022
Correspondence address:	15b Woodford Avenue, Ilford, England, IG2 6UF
Nationality:	British
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Nikolaos Giamvrias

Status:	Active
Notified on:	Tuesday, 03 April 2018
Correspondence address:	Solar House Southgate, United Kingdom
Nationality:	Greek
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Nikolaos Giamvrias

Status:	Not active
Notified on:	Tuesday, 03 April 2018
Correspondence address:	Solar House 282 Chase Road, Southgate, United Kingdom, N14 6NZ
Nationality:	Greek
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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