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SELADIS BIO LIMITED

SELADIS BIO LIMITED

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

    • Overview

    Company NameSELADIS BIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06739127
    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 SELADIS BIO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SELADIS BIO LIMITED located?

    Registered Office Address
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELADIS BIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SELADIS BIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Peter John Cook as a director on Mar 31, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 90,100
    		SH01

    Termination of appointment of a director

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 90,100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 62-64 New Road Basingstoke Hampshire RG21 7PW on Dec 02, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 90,100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		17 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of SELADIS BIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORTHOUSE, Leslie John
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    		Director
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    		United KingdomBritish71661500002
    COOK, Peter John
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    		Director
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    		United KingdomBritish39553950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELADIS BIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Cook
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    		Apr 06, 2016
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    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.
    Mr John Bede Parkinson
    RG21 7PW Basingstoke
    62/64 New Road
    Hampshire
    United Kingdom
    		Apr 06, 2016
    RG21 7PW Basingstoke
    62/64 New Road
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Leslie John Shorthouse
    New Road
    RG21 7PW Basingstoke
    62-64
    Hampshire
    United Kingdom
    		Apr 06, 2016
    New Road
    RG21 7PW Basingstoke
    62-64
    Hampshire
    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