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All Information about:
Name

Biocopea LTD
Address
Central Point
45 Beech Street
London
EC2Y 8AD
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Biocopea Limited
Company Register Address The Walbrook Building
London
EC4N 8AF
Company No. 06704604 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Bealaw (913) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peptcell Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983543 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Bannister, Robin Saffron Walden, Essex Status: Active Notified: 29/10/2008 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 23/09/2008 Role: Secretary Nationality: British
    Brew, John London, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 01/1974 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Kimbell Rush London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Huston, Richard John London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 09/1961 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Stoloff, Gregory Alan London, United Kingdom Status: Active Notified: 29/10/2008 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Health Clinics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08580083 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Flarin Holdings Limited Status: Ceased Notified: 08/02/2019 Ceased: 01/11/2019 Companies House Number: 11814774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Infirst Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 08077285 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •