THE BIOSCIENCE INVESTMENT TRUST PLC

Overview

Company Name	THE BIOSCIENCE INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03840423
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1999
Date of Cessation	Oct 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BIOSCIENCE INVESTMENT TRUST PLC?

(6523) /

Where is THE BIOSCIENCE INVESTMENT TRUST PLC located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of THE BIOSCIENCE INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
3I BIOSCIENCE INVESTMENT TRUST PLC	Dec 16, 1999	Dec 16, 1999
BIOSCIENCE INVESTMENT TRUST PLC	Sep 08, 1999	Sep 08, 1999

What are the latest accounts for THE BIOSCIENCE INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for THE BIOSCIENCE INVESTMENT TRUST PLC?

Filings
Date	Description	Document	Type
Oct 10, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 10, 2019	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

Jun 21, 2019	Liquidators' statement of receipts and payments to May 12, 2019	5 pages	4.68

Dec 10, 2018	Liquidators' statement of receipts and payments to Nov 12, 2018	5 pages	4.68

Aug 28, 2018	Termination of appointment of Christopher Robin Lowe as a director on Aug 16, 2018	1 pages	TM01

Jul 28, 2018	Resignation of a liquidator	1 pages	4.33

Jun 22, 2018	Liquidators' statement of receipts and payments to May 12, 2018	5 pages	4.68

Dec 06, 2017	Liquidators' statement of receipts and payments to Nov 12, 2017	5 pages	4.68

Jun 07, 2017	Liquidators' statement of receipts and payments to May 12, 2017	5 pages	4.68

Dec 07, 2016	Liquidators' statement of receipts and payments to Nov 12, 2016	5 pages	4.68

Jun 10, 2016	Liquidators' statement of receipts and payments to May 12, 2016	5 pages	4.68

Dec 07, 2015	Liquidators' statement of receipts and payments to Nov 12, 2015	6 pages	4.68

Jun 04, 2015	Liquidators' statement of receipts and payments to May 12, 2015	6 pages	4.68

Nov 25, 2014	Liquidators' statement of receipts and payments to Nov 12, 2014	5 pages	4.68

May 23, 2014	Liquidators' statement of receipts and payments to May 12, 2014	5 pages	4.68

Dec 10, 2013	Liquidators' statement of receipts and payments to Nov 12, 2013	5 pages	4.68

Jun 14, 2013	Liquidators' statement of receipts and payments to May 12, 2013	5 pages	4.68

Nov 22, 2012	Liquidators' statement of receipts and payments to Nov 12, 2012	5 pages	4.68

Jun 06, 2012	Liquidators' statement of receipts and payments to May 12, 2012	5 pages	4.68

Nov 28, 2011	Liquidators' statement of receipts and payments to Nov 12, 2011	5 pages	4.68

Jun 01, 2011	Liquidators' statement of receipts and payments to May 12, 2011	5 pages	4.68

Dec 08, 2010	Liquidators' statement of receipts and payments to Nov 12, 2010	5 pages	4.68

Sep 21, 2010	Resignation of a liquidator	1 pages	4.33

Sep 07, 2010	Appointment of a voluntary liquidator	1 pages	600

May 25, 2010	Liquidators' statement of receipts and payments to May 12, 2010	8 pages	4.68

View All Filings

Who are the officers of THE BIOSCIENCE INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHRODER INVESTMENT MANAGEMENT LIMITED 31 Gresham Street EC2V 7QA London	Dec 13, 2004		Secretary	31 Gresham Street EC2V 7QA London				46683210003
MCDOUGALL, Douglas Christopher Patrick Linplum House EH41 4PE Haddington East Lothian	Dec 13, 1999		Director	Linplum House EH41 4PE Haddington East Lothian	United Kingdom	British	1944-3	795910002
PONDER, Bruce Anthony John, Professor 43 High Street Cottenham CB4 8SA Cambridge Cambridgeshire	Dec 15, 2000		Director	43 High Street Cottenham CB4 8SA Cambridge Cambridgeshire		British	1944-4	73554660001
SUMMERS, Richard Douglas Michael John Drybridge House Pyle Hill GU22 0SR Woking Surrey	Dec 16, 1999		Director	Drybridge House Pyle Hill GU22 0SR Woking Surrey	England	British	1944-12	7308490001
3I PLC 91 Waterloo Road SE1 8XP London	Dec 13, 1999	Dec 13, 2004	Secretary	91 Waterloo Road SE1 8XP London				646370001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 08, 1999	Dec 13, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ARMSTRONG OF ILMINSTER, Robert Temple, Lord SW1A 0PW London House Of Lords	Sep 08, 1999	Feb 07, 2002	Director	SW1A 0PW London House Of Lords	United Kingdom	British	1927-3	50754640001
BRADFIELD, John Richard Grenfell, Dr 7 Luard Close CB2 2PL Cambridge	Sep 08, 1999	Feb 07, 2002	Director	7 Luard Close CB2 2PL Cambridge		British	1925-5	8623750001
LOWE, Christopher Robin, Professor The Limes Hempstead CB10 2PW Saffron Walden Essex	Dec 15, 2000	Aug 16, 2018	Director	The Limes Hempstead CB10 2PW Saffron Walden Essex	England	British	1945-10	30978270001
SINCLAIR, Robert Archibald Gilchrist Les Profonds Camps, La Fosse St. Martins GY4 6ED Guernsey Channel Islands	Dec 13, 1999	Jul 04, 2005	Director	Les Profonds Camps, La Fosse St. Martins GY4 6ED Guernsey Channel Islands	Guernsey	British	1949-10	78817970001

View Detailed Information on Officers and People with Significant Control

Does THE BIOSCIENCE INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2005	Commencement of winding up
Oct 10, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	May 13, 2005	Jul 31, 2008
Adrian Gerald Paul Howlett Rsm Rhobson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Rhobson Rhodes 186 City Road EC1V 2NU London	May 13, 2005	Aug 11, 2006
Dominic James Christie-Brown 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Aug 11, 2006	Dec 28, 2007
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 12, 2010
Gareth Rutt Morris Rsm Robson Rhodes 30 Finsbury Square London Ec2p 2yu	practitioner	Rsm Robson Rhodes 30 Finsbury Square London Ec2p 2yu	Dec 28, 2007	Aug 12, 2010

View Detailed Information on Insolvency Cases

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.
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