BIOSERA LIMITED
Overview
| Company Name | BIOSERA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04477328 |
| 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 BIOSERA LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIOSERA LIMITED located?
| Registered Office Address | 2 Birch House Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSERA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LABORATORY IMPEX LIMITED | Jul 04, 2002 | Jul 04, 2002 |
What are the latest accounts for BIOSERA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for BIOSERA 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 | ||||||||||
Registered office address changed from 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lee Francis Tucker as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paula Lungmuss as a director on May 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefan Michelsen as a director on May 15, 2012 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Brian John Page as a director on Oct 10, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Paula Lungmuss as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Lee Francis Tucker on Jul 14, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BIOSERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHELSEN, Stefan | Director | Birch House Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield 2 East Sussex United Kingdom | Denmark | Danish | Director | 169153020001 | ||||
| HEPBURN, Brian William | Secretary | 7 The Nightingales TN22 5ND Uckfield East Sussex | British | 73138990002 | ||||||
| TUCKER, Lee Francis | Secretary | Straight Half Mile TN22 2HH Maresfield The Chase East Sussex United Kingdom | British | 41561110007 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| LUNGMUSS, Paula | Director | 1 Acorn House The Broyle BN8 5NN Ringmer East Sussex | United Kingdom | British | Supplier Of Cell Culture Products | 163407380001 | ||||
| PAGE, Brian John, Dr | Director | Hobbiton Glenmore Road TN6 1TN Crowborough East Sussex | United Kingdom | British | Director | 64545360007 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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