BIOGEN PROJECTS LIMITED
Overview
| Company Name | BIOGEN PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09788012 |
| 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 BIOGEN PROJECTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOGEN PROJECTS LIMITED located?
| Registered Office Address | Blythe House Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGEN PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACME TREK BIO POWER LIMITED | Sep 22, 2015 | Sep 22, 2015 |
What are the latest accounts for BIOGEN PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for BIOGEN PROJECTS 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) | ||||||||||||||
Termination of appointment of Ian Charles Brooking as a director on Jan 20, 2019 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Ian Charles Brooking as a person with significant control on Oct 25, 2017 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ian Charles Brooking on Oct 25, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ian Charles Brooking as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ian Charles Brooking as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Janette Pike as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Ian Charles Brooking as a person with significant control on Dec 01, 2016 | 1 pages | PSC03 | ||||||||||||||
Cessation of David Pike as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||||||||||||||
Register(s) moved to registered office address Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd | 1 pages | AD04 | ||||||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||||||
Current accounting period extended from Sep 30, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Janette Pike as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Pike as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Charles Brooking as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 12 Barnes Croft Hilderstone Stone ST15 8XU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 12 Barnes Croft Hilderstone Stone ST15 8XU | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOGEN PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Ian Charles | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | Director | 170505190011 | ||||
| PIKE, David | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | Director | 106763630001 | ||||
| PIKE, Janette | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | Director | 166147430001 |
Who are the persons with significant control of BIOGEN PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ian Charles Brooking | Dec 01, 2016 | Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ian Charles Brooking | Dec 01, 2016 | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David Pike | Apr 06, 2016 | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Janette Pike | Apr 06, 2016 | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | Yes | ||||
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