GAME CHANGER BIOTECH LIMITED

GAME CHANGER BIOTECH LIMITED

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

    Company NameGAME CHANGER BIOTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09315996
    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 GAME CHANGER BIOTECH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GAME CHANGER BIOTECH LIMITED located?

    Registered Office Address
    Hall House, 21, Soar Road, Quorn, Loughborough Soar Road
    Quorn
    LE12 8BN Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAME CHANGER BIOTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GAME CHANGER BIOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY to Hall House, 21, Soar Road, Quorn, Loughborough Soar Road Quorn Loughborough Leicestershire LE12 8BN on Feb 01, 2017

    1 pagesAD01

    Termination of appointment of Derek Adeyemi Palmer as a director on Feb 01, 2017

    1 pagesTM01

    Termination of appointment of Bhabatosh Chaudhuri as a director on Feb 01, 2017

    1 pagesTM01

    Confirmation statement made on Sep 14, 2016 with updates

    7 pagesCS01

    Termination of appointment of Raymond William Kent as a director on May 03, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Appointment of Dr Raymond Kent as a director on Sep 02, 2015

    2 pagesAP01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 62,500
    SH01

    Appointment of Professor Bhabatosh Chaudhuri as a director on Sep 02, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 02, 2015

    • Capital: GBP 62,500
    3 pagesSH01

    Registered office address changed from Hall House 21 Soar Road Quorn Loughborough Leicestershire LE12 8BN United Kingdom to The Innovation Centre 49 Oxford Street Leicester LE1 5XY on Jul 02, 2015

    1 pagesAD01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Appointment of Dr Derek Adeyemi Palmer as a director on Mar 05, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GAME CHANGER BIOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASK, David Christopher
    Soar Road
    Quorn
    LE12 8BN Loughborough
    Hall House, 21, Soar Road, Quorn, Loughborough
    Leicestershire
    England
    Director
    Soar Road
    Quorn
    LE12 8BN Loughborough
    Hall House, 21, Soar Road, Quorn, Loughborough
    Leicestershire
    England
    EnglandBritishChartered Director32742810003
    CHAUDHURI, Bhabatosh, Professor
    49 Oxford Street
    LE1 5XY Leicester
    The Innovation Centre
    United Kingdom
    Director
    49 Oxford Street
    LE1 5XY Leicester
    The Innovation Centre
    United Kingdom
    United KingdomBritishChief Scientific Officer98204650002
    KENT, Raymond William, Dr
    49 Oxford Street
    LE1 5XY Leicester
    The Innovation Centre
    Director
    49 Oxford Street
    LE1 5XY Leicester
    The Innovation Centre
    United KingdomBritishUniversity Director201094710001
    PALMER, Derek Adeyemi, Dr
    Swithland Lane
    LE7 7SF Rothley
    142
    Leicestershire
    England
    Director
    Swithland Lane
    LE7 7SF Rothley
    142
    Leicestershire
    England
    United KingdomBritishDirector82429820001

    Who are the persons with significant control of GAME CHANGER BIOTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Gask
    49 Oxford Street
    LE1 5XY Leicester
    The Innovation Centre
    United Kingdom
    Apr 06, 2016
    49 Oxford Street
    LE1 5XY Leicester
    The Innovation Centre
    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.
    Soar Road
    Quorn
    LE12 8BN Loughborough
    21
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Soar Road
    Quorn
    LE12 8BN Loughborough
    21
    Leicestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09525047
    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.

    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