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BIOREN LIMITED

Active
14721170·incorporated 2023-03-10

BIOREN LIMITED is an active UK private limited company, incorporated on 10 March 2023 at Companies House (number 14721170; OpenRegistry canonical ID GB-14721170-bioren-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-10
Registered Address
26-28 NEAL STREET, LONDON, WC2H 9QQ, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIOREN LIMITED has 1 person with significant control on file:

  • Covent Garden Estates Holdings Limited (England & Wales reg. 14332517). Notified 2023-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Inhoco Formations Limited (England reg. 02598228). Notified 2023-03-10. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Marsden Williams born 1955 resident in United Kingdom, British national. Notified 2023-04-24. Ceased 2023-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIOREN LIMITED has previously traded as:

  • AGHOCO 2255 LIMITED (until 2023-04-20)

Similar UK companies

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