The Bio Agency Ltd. Head office in London. Check Director.

The Bio Agency Ltd, London

The Bio Agency Ltd is a private limited company. Registered at 90-92 Pentonville Road, London N1 9HS, this 18 years old enterprise was incorporated on 2006-04-20 and is officially classified as "advertising agencies" (SIC code: 73110).
2 directors can be found in the company: Vivek A. (appointed on 14 November 2018), Vikram N. (appointed on 01 July 2016).

About
Name: The Bio Agency Ltd
Number: 05787984
Incorporation date: 2006-04-20
End of financial year: 31 March


Address:	90-92 Pentonville Road London N1 9HS
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Robin S.

6 April 2016 - 1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter V.

6 April 2016 - 1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	3,606,642	2,525,819	10,016,740	8,719,922	6,781,191
Total Assets Less Current Liabilities	-	-	-	9,476,267	6,578,319	4,838,854
Number Shares Allotted	-	18,000	18,000	-	-	-
Shareholder Funds	537,022	1,420,329	1,623,333	-	-	-
Tangible Fixed Assets	-	202,418	192,587	-	-	-

The date for The Bio Agency Ltd confirmation statement filing is 2022-05-04. The most recent confirmation statement was filed on 2021-04-20. The due date for the next accounts filing is 31 December 2022. Most current accounts filing was sent for the time up to 31 March 2021.

2 persons of significant control are indexed in the official register, namely: Robin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (29 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (29 pages)
CAP-SS	Solvency Statement dated 23/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, December 2021 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 23rd December 2021: 0.01 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 17th December 2021: 600.01 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, July 2021 \| accounts	Free Download (32 pages)
AD01	Address change date: 11th February 2021. New Address: 90-92 Pentonville Road London N1 9HS. Previous address: 70 Wilson Street London EC2A 2DB United Kingdom filed on: 11th, February 2021 \| address	Free Download (1 page)
TM01	16th October 2020 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 25th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, June 2019 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 31st March 2019 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	12th November 2018 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 15th, August 2018 \| accounts	Free Download (27 pages)
TM01	30th March 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 18th, September 2017 \| accounts	Free Download (27 pages)
AD01	Address change date: 1st August 2017. New Address: 70 Wilson Street London EC2A 2DB. Previous address: Charlotte Building 17 Gresse Street London W1T 1QL filed on: 1st, August 2017 \| address	Free Download (1 page)
TM01	26th April 2017 - the day director's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
TM02	26th April 2017 - the day secretary's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
CH01	On 1st July 2016 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 7th, July 2016 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, May 2016 \| resolution	Free Download (32 pages)
AR01	Annual return drawn up to 20th April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 15th, February 2016 \| accounts	Free Download (23 pages)
AAMD	Amended full accounts data made up to 30th April 2014 filed on: 22nd, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 20th April 2015 with full list of members filed on: 25th, April 2015 \| annual return	Free Download
AA	Full accounts for the period ending 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 20th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th May 2014: 600.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th April 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
SH02	Sub-division of shares on 14th August 2012 filed on: 21st, August 2012 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor, 75 Wells Street London W1T 3QH United Kingdom on 6th August 2012 filed on: 6th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 20th April 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
CH01	On 20th April 2012 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
CH01	On 1st May 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
CH03	On 1st May 2010 secretary's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
CH01	On 6th April 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH01	On 6th April 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th April 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/05/2009 from stanhope court 46 stanhope road highgate london N6 5NF filed on: 12th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 01/10/2008 from 8-9 carlisle street london W1D 3BP filed on: 1st, October 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On 1st March 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On 1st March 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (1 page)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 500 shares on 26th September 2006. Value of each share 1 £, total number of shares: 600. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 26th September 2006. Value of each share 1 £, total number of shares: 600. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, October 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 49 wandle bank london SW19 1DW filed on: 21st, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 49 wandle bank london SW19 1DW filed on: 21st, September 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, April 2006 \| incorporation	Free Download (17 pages)

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