OpenCompanies

BIO Digital Care Ltd

Company number
13466667
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2021
Nature of business
Engineering related scientific and technical consulting activities
Technical testing and analysis
Research and experimental development on biotechnology

Registered office

Unit 7 1 The Parade, Monarch Way,
Newbury Park
Ilford
IG2 7HT

Officers

NameRoleAppointedResigned
ABDUL HADI, Raja Priya, Mrs. Director 10 Sep 2026
BIO LUMINUEX HEALTH CARE LTD Corporate-Director 21 Jun 2021
VIJAYARAGHAVAN PADMAVATHY, Saravanakkumar Director 21 Jun 2021 10 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Saravanakkumar Vijayaraghavan Padmavathy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2021
Bio Luminuex Health Care Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jun 2021

Accounts

Year ended Net assets Cash
30 Jun 2025 -£373 £21
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100

Connections

Owned by

BIO Digital Care Ltd → BIO Luminuex Health Care Ltd

Data