Bioquote Limited, York

Bioquote Limited is a private limited company. Located at The Raylor Centre, James Street, York YO10 3DW, the above-mentioned 36 years old firm was incorporated on 1987-12-09 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
1 director can be found in the company: Paul S. (appointed on 28 March 2023). As for the secretaries (1 in total), we can name: Trevor R. (appointed on 15 April 1992).
About
Name: Bioquote Limited
Number: 02203945
Incorporation date: 1987-12-09
End of financial year: 31 December
 
Address: The Raylor Centre
James Street
York
YO10 3DW
SIC code: 46900 - Non-specialised wholesale trade
46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Paul S.
28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip B.
11 May 2020 - 28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul S.
11 May 2020 - 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
21 September 2017 - 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul S.
16 April 2016 - 11 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark S.
16 April 2016 - 21 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 52,068 64,197 67,936 63,214 52,599 104,957 110,174 78,738 54,829 116,616 66,052 77,405 48,956
Fixed Assets 182,626 157,892 133,126 113,722 108,055 101,840 102,272 101,957 102,656 121,093 116,507 115,224 112,043
Total Assets Less Current Liabilities 171,794 153,902 150,412 136,321 111,622 140,006 159,457 148,398 148,225 207,688 177,435 176,691 156,136
Number Shares Allotted - 100 100 100 - - - - - - - - -
Shareholder Funds 155,888 149,405 149,701 130,469 - - - - - - - - -
Tangible Fixed Assets 102,120 101,787 102,852 102,406 - - - - - - - - -

The deadline for Bioquote Limited confirmation statement filing is 2024-04-29. The previous confirmation statement was sent on 2023-04-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Paul S. that owns over 3/4 of shares, 3/4 to full of voting rights. Philip B. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, May 2023 | accounts
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