LONDON BIOTECHNOLOGY LIMITED
Overview
| Company Name | LONDON BIOTECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01826103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON BIOTECHNOLOGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LONDON BIOTECHNOLOGY LIMITED located?
| Registered Office Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON BIOTECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LONDON BIOTECHNOLOGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONDON BIOTECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John William Ballard on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LONDON BIOTECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Bruce Alexander | Secretary | 70 Louisville Road SW17 8RU London | British | 68546940001 | ||||||
| BALLARD, John William, Dr | Director | Standhill Close SG4 9BW Hitchin 11 Hertfordshire England | England | British | Director | 28528510001 | ||||
| COLE, Andrew Kevin | Director | 23 Townsend Lane AL5 2PY Harpenden Hertfordshire | England | British | Consultant | 73816700001 | ||||
| FAIRHURST, Andrew David | Secretary | 5 Mary Mead Warfield Green RG42 3SZ Bracknell Berkshire | British | 2026430002 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| COLE, Andrew Kevin | Director | 23 Townsend Lane AL5 2PY Harpenden Hertfordshire | England | British | Investment Manager | 73816700001 | ||||
| COOPER, Eric Lilford | Director | Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent | England | British | Director Ventures | 34483250001 | ||||
| PEAL, Charles Peter | Director | Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire | British | Investment Manager | 1388320001 | |||||
| RABIN, Brian Robert, Professor | Director | 22 Leaf House Catherine Road HA1 2JW Harrow Middlesex | British | Retired University Professor | 28528520002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0