TMO BIO TECH LIMITED
Overview
| Company Name | TMO BIO TECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08068268 |
| 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 TMO BIO TECH LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TMO BIO TECH LIMITED located?
| Registered Office Address | 40 Alan Turing Road The Surrey Research Park GU2 7HG Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMO BIO TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1185 LIMITED | May 14, 2012 | May 14, 2012 |
What is the status of the latest annual return for TMO BIO TECH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TMO BIO TECH 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 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Timothy Stephen Kenneth Yeo on Jan 31, 2013 | 3 pages | CH01 | ||||||||||||||
Appointment of Timothy Stephen Kenneth Yeo as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Robinson as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||||||
Appointment of Jason James Robinson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Martin as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr David William Weaver as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Christopher Mackie as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Dr. Steven Michael Martin as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * 90 High Holborn London WC1V 6XX United Kingdom* on Jul 05, 2012 | 2 pages | AD01 | ||||||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed newincco 1185 LIMITED\certificate issued on 25/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||
Who are the officers of TMO BIO TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, David William | Director | Alan Turing Road Surrey Research Park GU2 7YF Guildford 40 Surrey United Kingdom | United Kingdom | British | Director | 113490970001 | ||||||||
| YEO, Timothy Stephen Kenneth | Director | Alan Turing Road The Surrey Research Park GU2 7HG Guildford 40 Surrey | England | British | None | 2938410002 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| MARTIN, Steven Michael, Dr | Director | Alan Turing Road Surrey Research Park GU2 7YF Guildford 40 Surrey United Kingdom | United Kingdom | British | Director | 134456660001 | ||||||||
| ROBINSON, Jason James | Director | Alan Turing Road The Surrey Research Park GU2 7YF Guildford 40 Surrey United Kingdom | United Kingdom | Canadian | None | 170371580001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
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