BIOSCIENCE VENTURES LIMITED
Overview
| Company Name | BIOSCIENCE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07384973 |
| 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 BIOSCIENCE VENTURES LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is BIOSCIENCE VENTURES LIMITED located?
| Registered Office Address | Newstead House Pelham Road NG5 1AP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOSCIENCE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BIOSCIENCE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Termination of appointment of Alan Keith Boyd as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Chris Henry Francis Yates as a director on Mar 29, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr James Hay Wilkie as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Harvey Adams as a director on Oct 06, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard James Marlow as a secretary on Sep 25, 2015 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Chris Henry Francis Yates as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brett David Pollard as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Registered office address changed from * Prama House 267 Banbury Road Oxford OX2 7HT United Kingdom* on Jun 24, 2014 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 26, 2013
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of BIOSCIENCE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Richard James | Secretary | Pelham Road NG5 1AP Nottingham Newstead House | 201292350001 | |||||||||||
| HAND, Christopher William, Dr | Director | Pelham Road NG5 1AP Nottingham Newstead House England | United Kingdom | British | 125458780002 | |||||||||
| WILKIE, James Hay, Dr | Director | Pelham Road NG5 1AP Nottingham Newstead House | England | British | 3433820005 | |||||||||
| ADAMS, David Harvey, Professor | Director | Pinfield Drive Barnt Green B45 8XA Birmingham 5 England | United Kingdom | British | 140158150001 | |||||||||
| BOYD, Alan Keith, Prof | Director | Park Street SK11 6SR Macclesfield 1 Cheshire Uk | England | British | 104020590001 | |||||||||
| POLLARD, Brett David | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 130302560001 | |||||||||
| UNDERWOOD, Richard Douglas | Director | Woodville Road Harborne B17 9AS Birmingham 5 West Midlands United Kingdom | England | British | 65283580003 | |||||||||
| YATES, Chris Henry Francis | Director | Pelham Road NG5 1AP Nottingham Newstead House | United Kingdom | British | 127109020001 | |||||||||
| YOUNG, Lawrence Sterling, Professor | Director | College Of Medical And Dental Sciences University Of Birmingham Vincent Drive Edgbaston B15 2TT Birmingham The Medical School Building West Midlands United Kingdom | Uk | British | 136553940001 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom |
| 154324120001 |
Who are the persons with significant control of BIOSCIENCE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr James Hay Wilkie | Apr 06, 2016 | Pelham Road NG5 1AP Nottingham Newstead House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Chris William Hand | Apr 06, 2016 | Pelham Road NG5 1AP Nottingham Newstead House | No |
Nationality: British Country of Residence: England | |||
Natures of 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