co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIOCONSULTING LTD.

BIOCONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOCONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04062044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOCONSULTING LTD.?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BIOCONSULTING LTD. located?

    Registered Office Address
    Monarch House
    1 Smyth Road
    BS3 2BX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOCONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BIOCONSULTING LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2023

    What are the latest filings for BIOCONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Orchard House Orchard Lane Bristol Avon BS1 5DT to Monarch House 1 Smyth Road Bristol BS3 2BX on Jun 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Gustav Victor Rudolf Born as a director on Aug 01, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of BIOCONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELWOOD, Jayne Pauline
    141a School Road
    Brislington
    BS4 4LZ Bristol
    		Secretary
    141a School Road
    Brislington
    BS4 4LZ Bristol
    		British44148250001
    DENNEY, Alan Harold
    Collingwood Orchard Street
    GL12 7EZ Wotton Under Edge
    Glos
    		Director
    Collingwood Orchard Street
    GL12 7EZ Wotton Under Edge
    Glos
    		United KingdomBritish9351990001
    SELWOOD, Jayne Pauline
    141a School Road
    Brislington
    BS4 4LZ Bristol
    		Director
    141a School Road
    Brislington
    BS4 4LZ Bristol
    		EnglandBritish44148250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BORN, Gustav Victor Rudolf, Professor
    5 Walden Lodge
    48 Wood Lane
    N6 5UU London
    		Director
    5 Walden Lodge
    48 Wood Lane
    N6 5UU London
    		EnglandBritish71648130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOCONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Harold Denney
    Orchard Street
    GL12 7EZ Wotton Under Edge
    Collingwood
    Glos
    United Kingdom
    		Apr 06, 2016
    Orchard Street
    GL12 7EZ Wotton Under Edge
    Collingwood
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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