OpenRegistry
Companies House/London/Company profile

BIOEXPERT LIMITED

Active
11110754·incorporated 2017-12-13

BIOEXPERT LIMITED is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11110754; OpenRegistry canonical ID GB-11110754-bioexpert-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
SIC
46900 — Non-specialised wholesale trade
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

BIOEXPERT LIMITED has 1 person with significant control on file:

  • Promitheas Stiftung (Liechtenstein reg. Fl-0002.690.243-9). Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Griffin Trust Ag (Liechtenstein reg. Fl-0001.053.541-9). Notified 2022-12-01. Ceased 2024-09-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Georgios Fotios Gryparis born 1990 resident in United Kingdom, Greek national. Notified 2018-09-29. Ceased 2022-12-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Lakedistrict Evolution Ltd. (Marshall Islands reg. 94376). Notified 2017-12-13. Ceased 2018-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: