Biotest (u.k.) Limited, Birmingham
Biotest (U.k.) Limited is a private limited company. Registered at First Floor, Park Point 17 High Street, Longbridge, Birmingham B31 2UQ, this 50 years old business was incorporated on 1973-08-06 and is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460).2 directors can be found in the firm: James H. (appointed on 04 January 2022), Eric T. (appointed on 31 December 2014).
| About | |
|---|---|
| Name: Biotest (u.k.) Limited | |
| Number: 01126745 | |
| Incorporation date: 1973-08-06 | |
| End of financial year: 31 December |
| Address: |
First Floor, Park Point 17 High Street Longbridge Birmingham B31 2UQ |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Grifols Uk Limited
1 June 2023
| Address | 6th Floor One London Wall, London, EC2Y 5EB, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01456099 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Biotest Ag
6 April 2016 - 1 June 2023
| Address | 5 Lanndsteinerstrasse, Dreieich, D-63303, Germany |
| Legal authority | German Gesellschaftsrecht |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Regulierter Markt In Frankfurt |
| Registration number | De0005227201 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
The due date for Biotest (U.k.) Limited confirmation statement filing is 2024-11-07. The most current confirmation statement was filed on 2023-10-24. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Grifols Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One London Wall, EC2Y 5EB London. Biotest Ag has over 3/4 of shares. The corporate PSC can be reached at Lanndsteinerstrasse, D-63303 Dreieich.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 | accounts |
Free Download
(35 pages)
|
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