Biohit Healthcare Limited. Head office in Ellesmere Port. Check Director.

Biohit Healthcare Limited, Ellesmere Port

Biohit Healthcare Limited is a private limited company. Situated at Pioneer House Pioneer Business Park, North Road, Ellesmere Port CH65 1AD, the aforementioned 15 years old company was incorporated on 2008-11-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Christopher R. (appointed on 01 December 2023), Graham J. (appointed on 18 November 2008).

About
Name: Biohit Healthcare Limited
Number: 06751724
Incorporation date: 2008-11-18
End of financial year: 31 December


Address:	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Biohit Oyj

6 April 2016

Legal authority	Finnish Limited Liabilities Companies Act
Legal form	Public Limited Company
Country registered	Finland
Place registered	Finnish Patent And Registration Office
Registration number	0703582-0
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	738,652	1,049,844	552,655	558,393	638,420	760,890	1,068,970
Total Assets Less Current Liabilities	577,036	806,844	333,366	149,700	198,801	350,559	550,680

The deadline for Biohit Healthcare Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was submitted on 2022-11-18. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Biohit Oyj who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
CH01	On Fri, 11th Mar 2016 director's details were changed filed on: 29th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
CH01	On Thu, 1st Nov 2018 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Oct 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
TM01	Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 22nd, January 2013 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 19th, April 2012 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, April 2012 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, March 2012 \| auditors	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Jan 2012. Old Address: Unit 1 Barton Hill Way Torquay TQ1 2PL filed on: 16th, January 2012 \| address	Free Download (1 page)
TM01	Fri, 6th Jan 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (3 pages)
TM01	Fri, 6th Jan 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	Fri, 6th Jan 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	Wed, 28th Dec 2011 - the day director's appointment was terminated filed on: 28th, December 2011 \| officers	Free Download (2 pages)
TM01	Wed, 28th Dec 2011 - the day director's appointment was terminated filed on: 28th, December 2011 \| officers	Free Download (2 pages)
TM01	Wed, 28th Dec 2011 - the day director's appointment was terminated filed on: 28th, December 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Dec 2011 new director was appointed. filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, June 2010 \| accounts	Free Download (14 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
TM01	Sun, 25th Oct 2009 - the day director's appointment was terminated filed on: 25th, October 2009 \| officers	Free Download (2 pages)
TM01	Tue, 13th Oct 2009 - the day director's appointment was terminated filed on: 13th, October 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
288a	On Sat, 27th Dec 2008 Director appointed filed on: 27th, December 2008 \| officers	Free Download (2 pages)
288a	On Sat, 27th Dec 2008 Director appointed filed on: 27th, December 2008 \| officers	Free Download (2 pages)
288a	On Sat, 27th Dec 2008 Director appointed filed on: 27th, December 2008 \| officers	Free Download (3 pages)
288a	On Sat, 27th Dec 2008 Director appointed filed on: 27th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2008 \| incorporation	Free Download (12 pages)
288b	On Tue, 18th Nov 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)

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