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Companies House/Stansted/Company profile

BIO AKTIV INTERNATIONAL LTD.

Active - Proposal to Strike off
06705410·incorporated 2008-09-23

BIO AKTIV INTERNATIONAL LTD. is an active UK private limited company, incorporated on 23 September 2008 at Companies House (number 06705410; OpenRegistry canonical ID GB-06705410-bio-aktiv-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 626 active companies registered in Stansted, Essex (postcode CM24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-09-23
Registered Address
INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-16. Next confirmation statement due 2026-03-02.

Persons with significant control

BIO AKTIV INTERNATIONAL LTD. has 1 person with significant control on file:

  • Teja Siegfried Christian Feneis born 1967 resident in Germany, German national. Notified 2023-12-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr. Manfred Fischer born 1952 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BIO AKTIV INTERNATIONAL LTD. has previously traded as:

  • BIOAKTIV MARKETING LIMITED (until 2009-09-11)

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