UNICORN BIOSCIENCES LTD
Overview
| Company Name | UNICORN BIOSCIENCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05180222 |
| 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 UNICORN BIOSCIENCES LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is UNICORN BIOSCIENCES LTD located?
| Registered Office Address | c/o MARK DIAMOND The Old School Blacksmiths Lane Shudy Camps CB21 4RH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICORN BIOSCIENCES LTD?
| Company Name | From | Until |
|---|---|---|
| BIOMEDICA (UK) LIMITED | Jul 15, 2004 | Jul 15, 2004 |
What are the latest accounts for UNICORN BIOSCIENCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for UNICORN BIOSCIENCES LTD?
| Annual Return |
|
|---|
What are the latest filings for UNICORN BIOSCIENCES LTD?
| 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 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2013
| 3 pages | SH01 | ||||||||||
Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on Oct 03, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark John Diamond as a director on Sep 20, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Tracey Smith as a secretary on Sep 20, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Gordon Smith as a director on Sep 20, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Gordon Smith on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julia Tracey Smith on Jul 12, 2013 | 1 pages | CH03 | ||||||||||
Current accounting period shortened from Jul 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Dr Joanna Mary Miller as a director on Jun 01, 2013 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed biomedica (uk) LIMITED\certificate issued on 24/04/13 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Portland House, Park Street Bagshot Surrey GU19 5PG on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of UNICORN BIOSCIENCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Mark John | Director | c/o Mark Diamond Blacksmiths Lane Shudy Camps CB21 4RH Cambridge The Old School England | England | British | 167252510001 | |||||
| MILLER, Joanna Mary, Dr | Director | c/o Mark Diamond Blacksmiths Lane Shudy Camps CB21 4RH Cambridge The Old School England | England | British | 88305920001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SMITH, Julia Tracey | Secretary | Victoria Avenue GU15 3HX Camberley Communication House Surrey England | British | 67474020003 | ||||||
| GOODSHIP, Allen Edward, Professor | Director | Foxgloves Coleman Green Lane AL4 8ET Wheathampstead Hertfordshire | United Kingdom | British | 74160990001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SMITH, Nigel Gordon | Director | Victoria Avenue GU15 3HX Camberley Communication House Surrey England | England | British | 219525150001 |
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