Biovaxim Limited

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Micro

Biovaxim Limited

04327727•Private Limited With Share Capital

2 Leman Street, London, E1W9US

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Incorporated

23/11/2001

Company Age

24 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Biovaxim Limited (04327727) is a private limited with share capital incorporated on 23/11/2001 (24 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/11/2001
E1W9US
3 employees

Financial Overview

Total Assets

£1.72

Liabilities

£2.21M

Net Assets

£-2.21M

Cash

£0

Key Metrics

3

Employees

3

Directors

16

Shareholders

Board of Directors

3
M
markus manfred hasler
director
J
jean-cyril spinetta
director
G
graham alan pedder smith
director

Filed Documents

82
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Capital
Date:27-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Capital
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Legacy
Category:Officers
Date:01-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Officers
Date:17-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Address
Date:07-01-2002
Incorporation Company
Category:Incorporation
Date:23-11-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

2 Leman Street, London, E1W9US