Biohorizons Uk Limited. Head office in Bracknell. Check Director.

Biohorizons Uk Limited, Bracknell

Biohorizons Uk Limited is a private limited company. Formerly, it was called Project Diamond Uk Holdings Limited (changed on 2018-11-09). Registered at Reflex, Cain Road, Bracknell RG12 1HL, this 6 years old company was incorporated on 2018-02-07 and is classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
4 directors can be found in the company: David G. (appointed on 03 August 2021), John M. (appointed on 03 October 2019), Rene W. (appointed on 18 October 2018). When it comes to the secretaries (1 in total), we can name: David D. (appointed on 03 October 2019).

About
Name: Biohorizons Uk Limited
Number: 11192459
Incorporation date: 2018-02-07
End of financial year: 31 December


Address:	Reflex Cain Road Bracknell RG12 1HL
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Henry Schein, Inc.

7 February 2018

Legal authority	Usa
Legal form	Incorporated
Country registered	Usa
Place registered	Usa
Registration number	0001000228
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-29	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,997,376	-	11,438,182	12,541,452	14,413,802	16,026,100
Total Assets Less Current Liabilities	1,933,445	-	209,639	53,109	-41,575	-7,978
Number Shares Allotted	-	100	-	-	-	-

The deadline for Biohorizons Uk Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was filed on 2023-02-06. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Henry Schein, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Richmond House Oldbury Bracknell Berkshire RG12 8TQ England on 2022/11/01 to Reflex Cain Road Bracknell RG12 1HL filed on: 1st, November 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Reflex Cain Road Bracknell RG12 1HL England on 2022/11/01 to Reflex Cain Road Bracknell RG12 1HL filed on: 1st, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2021/08/03. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/02/06 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/01/17 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP03	On 2019/10/03, company appointed a new person to the position of a secretary filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/03. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/03/29 filed on: 14th, May 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/02/06 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom on 2019/03/25 to Richmond House Oldbury Bracknell Berkshire RG12 8TQ filed on: 25th, March 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/09 filed on: 9th, November 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, November 2018 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2018/10/18. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/18. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/18. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/18 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 16th, February 2018 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2018 \| incorporation	Free Download (27 pages)

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