BIOASTRAL LIMITED
Overview
| Company Name | BIOASTRAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247646 |
| 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 BIOASTRAL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIOASTRAL LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY Michael Atiyah Building University Road LE1 7RH Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOASTRAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for BIOASTRAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIOASTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of George William Fraser as a director on Mar 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Maskell as a secretary on May 15, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of David Anthony Gough as a director on Feb 18, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Gertrude Schwarzacher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Heslop Harrison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2010
| 2 pages | SH01 | ||||||||||
Registered office address changed from C/O Tim Maskell, Space Research Centre Michael Atiyah Building University Road Leicester LE1 7RH United Kingdom on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 34 Ratcliffe Road Leicester Leicestershire LE2 3TD on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tim Maskell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gertrude Schwarzacher as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Professor George William Fraser on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for David Anthony Gough on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor George William Fraser on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Gertrude Maria Schwarzacher on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BIOASTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Giles Anthony | Secretary | 14 Honiton Road Kilburn NW6 6QE London | United Kingdom | 93609880001 | ||||||
| MASKELL, Tim | Secretary | c/o Company Secretary University Road LE1 7RH Leicester Michael Atiyah Building United Kingdom | 150746480001 | |||||||
| SCHWARZACHER, Gertrude Maria, Dr | Secretary | 34 Ratcliffe Road LE2 3TD Leicester Leicestershire | Austrian | 90908620001 | ||||||
| SCHWARZACHER, Gertrude Maria, Dr | Secretary | 34 Ratcliffe Road LE2 3TD Leicester Leicestershire | Austrian | 90908620001 | ||||||
| BRANKIN, Paul Robert, Dr | Director | 19 Norham Road OX2 6SF Oxford Oxon | England | British | 43668790001 | |||||
| FRASER, George William, Professor | Director | University Of Leicester University Road LE1 7RH Leicester Space Research Centre Leicestershire United Kingdom | United Kingdom | British | 103446990001 | |||||
| GOUGH, David Anthony | Director | Church Lane Little Eversden CB23 1HQ Cambridge 2 Cambridgeshire | United Kingdom | British | 86225180001 | |||||
| HESLOP HARRISON, John Seymour | Director | University Of Leicester University Road LE1 7RH Leicester Department Of Biology Leicestershire United Kingdom | United Kingdom | British | 100649880001 | |||||
| RIVERS, Oliver Max | Director | 73c Sunnyside Road N19 3SL London | United Kingdom | British | 74456810001 | |||||
| SCHWARZACHER, Gertrude Maria, Dr | Director | 34 Ratcliffe Road LE2 3TD Leicester Leicestershire | United Kingdom | Austrian | 90908620001 |
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