Biovaxim Limited

Active04327727 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
28 November 2026
Last accounts
30 November 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2004
Liechtenstein Citizen
Born August 1963 (63)
Officer history (7 former)
4 August 2026
Resigned Spinetta, Jean-Cyril as Director
4 August 2026
Resigned Smith, Graham Alan Pedder as Director
23 November 2021
Resigned International Registrars Limited as Corporate Secretary
6 August 2014
Resigned Bernabei, Loreta as Director
6 August 2014
Appointed Spinetta, Jean-Cyril as Director
18 February 2005
Resigned Delaroue, Jacques Francois as Director
5 November 2004
Appointed Delaroue, Jacques Francois as Director
13 September 2004
Appointed Hasler, Markus Manfred as Director
12 May 2003
Appointed Bernabei, Loreta as Director
23 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 November 2001
Appointed International Registrars Limited as Corporate Secretary
23 November 2001
Appointed Smith, Graham Alan Pedder as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,962,502) (£1,987,056) (£2,027,234) (£2,062,301) (£2,525,210) (£2,546,651)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,004£1,004£1,004£1,004
Current Assets£409,623£410,912£408,942
Debtors£1£1£440,450£409,623£408,708£408,708
Cash£0£2,204£234
Creditors (< 1 year)£2,525,212£2,503,755£2,437,861£2,398,972
Net Current Assets(£2,546,652)(£2,525,211)(£2,063,305)(£2,028,238)(£1,988,060)(£1,963,506)
Shareholder Funds(£2,546,651)(£2,525,210)(£2,062,301)(£2,027,234)(£1,987,056)(£1,962,502)

Filings

Recent filings only. See the full history on Companies House

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