BIOWEST LIMITED
Overview
| Company Name | BIOWEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03781889 |
| 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 BIOWEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIOWEST LIMITED located?
| Registered Office Address | Mytogen House 11browning Road TN21 8DB Heathfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOWEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBOTEC LIMITED | Aug 27, 1999 | Aug 27, 1999 |
| LABPAGE.COM LIMITED | Jun 03, 1999 | Jun 03, 1999 |
What are the latest accounts for BIOWEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BIOWEST 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Mytogen House 11Browning Road Heathfield East Sussex TN21 8DB England to Mytogen House 11Browning Road Heathfield East Sussex TN21 8DB on May 31, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Mytogen House 11Browning Road Heathfield East Sussex TN21 8DB on May 31, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lee Tucker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paula Lungmuss as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ United Kingdom* on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN* on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stefan Michelsen as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Brian Page as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Paula Lungmuss as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BIOWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHELSEN, Stefan | Director | 11browning Road TN21 8DB Heathfield Mytogen House East Sussex England | Denmark | Danish | 169153020001 | |||||
| HEPBURN, Brian William | Secretary | 7 The Nightingales TN22 5ND Uckfield East Sussex | British | 73138990002 | ||||||
| PAGE, Brian John, Dr | Secretary | Boxers Royal Oak Lane, High Hurstwood TN22 4AN Uckfield East Sussex | British | 64545360001 | ||||||
| TUCKER, Lee Francis | Secretary | Birch House Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield 2 East Sussex United Kingdom | British | 41561110007 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ANDREWS, Celia Jane | Director | 20 Compton Close SO50 4RE Eastleigh Hampshire | British | 71156970001 | ||||||
| LUNGMUSS, Paula | Director | Birch House Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield 2 East Sussex United Kingdom | United Kingdom | British | 163407380001 | |||||
| PAGE, Brian John, Dr | Director | Hobbiton Glenmore Road TN6 1TN Crowborough East Sussex | United Kingdom | British | 64545360007 | |||||
| PAGE, Brian John, Dr | Director | Boxers Royal Oak Lane, High Hurstwood TN22 4AN Uckfield East Sussex | British | 64545360001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||
| LABTECH INTERNATIONAL LIMITED | Director | Acorn House The Broyle BN8 5NW Ringmer East Sussex | 80807150001 |
What are the latest statements on persons with significant control for BIOWEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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