BIOSCIENCE NETWORK LIMITED
Overview
| Company Name | BIOSCIENCE NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC239934 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIOSCIENCE NETWORK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOSCIENCE NETWORK LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSCIENCE NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARM ANIMAL GENETICS AND GENOMICS FARADAY PARTNERSHIP LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for BIOSCIENCE NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BIOSCIENCE NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from The Roslin Institute University of Edinburgh Easter Bush Midlothian EH25 9RG to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on Sep 25, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 no member list | 11 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Mar 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Professor Kevin Sinclair as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hume as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Crute as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2013 no member list | 10 pages | AR01 | ||||||||||
Appointment of Wjm Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Isabel Hamilton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Dianna Bowles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Ian West as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Dr Martin Stephen Clough as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2012 no member list | 8 pages | AR01 | ||||||||||
Appointment of Mrs Isabel Hamilton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Julia Giraud as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Professor David Arthur Hume as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Morgan as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor Ian Richard Crute as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BIOSCIENCE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 79915470001 | ||||||||||
| CLOUGH, Martin Stephen, Dr | Director | /Wro-1004-8-16 Schwarzwaldalee 215 Basel Syngenta Crop Protection Ag Switzerland | Switzerland | British | 178425060001 | |||||||||
| LAWRENCE, David Kenneth, Dr | Director | c/o Syngenta Limited Priestley Road Surrey Research Park GU2 7YH Guildford European Regional Centre Surrey England | England | British | 150192630001 | |||||||||
| MILEHAM, Alan John | Director | River Road 53532 Deforest Genus Plc Wisconsin Usa | Usa | British | 150181620001 | |||||||||
| PARRY, Stephen Owen | Director | c/o Findus Group Ltd Wickham Road DN31 3SW Grimsby Ross House South Humberside England | England | British | 127034810001 | |||||||||
| SCHROEDER, Peter Robin | Director | Bothwell Street G2 6NL Glasgow 25 Lanarkshire | England | British | 126589460002 | |||||||||
| SINCLAIR, Kevin, Professor | Director | College Road Sutton Bonington LE12 5RD Loughborough University Of Nottingham Leicestershire England | England | British | 186915180001 | |||||||||
| WALKER, Steven James, Dr | Director | c/o Biosciences Ktn Easter Bush EH25 9RG Roslin The Roslin Institute Midlothian Scotland | England | British | 136974350001 | |||||||||
| WARKUP, Christopher Charles | Director | Bothwell Street G2 6NL Glasgow 25 Lanarkshire | England | British | 45690270001 | |||||||||
| WEST, Stuart Ian | Director | Wellfield Road Marshfield CF3 2UB Cardiff Westfield House Wales | Wales | British | 15193340002 | |||||||||
| GIRAUD, Julia Tokunboh Wyatt | Secretary | University Of Edinburgh EH25 9RG Easter Bush The Roslin Institute Midlothian Scotland | 150181480001 | |||||||||||
| HAMILTON, Isabel | Secretary | University Of Edinburgh EH25 9RG Easter Bush The Roslin Institute Midlothian Scotland | 173699320001 | |||||||||||
| HARRIS, Christopher | Secretary | 15 Ashley Drive EH11 1RP Edinburgh | British | 50716750001 | ||||||||||
| MCCROSSAN, Pauline | Secretary | 42/17 Shore EH6 6QU Edinburgh Lothian | British | 87845160001 | ||||||||||
| TELFORD, Carol Ann | Secretary | Forrester Road EH12 8AQ Edinburgh 103 Lothian Scotland | British | 98080410003 | ||||||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||||||
| ATTENBOROUGH, Walter Michael | Director | 9 Adams Court CB11 4DZ Saffron Walden Essex | British | 92073310001 | ||||||||||
| BATEMAN, Malcolm | Director | Wester Law FK14 7PL Dollar Clackmannanshire | Scotland | British | 71543350001 | |||||||||
| BOWLES, Dianna Joy, Professor | Director | Department Of Biology - Area 8 University Of York YO10 5DD Heslington, York Cnap Artemisia Research Project North Yorkshire United Kingdom | United Kingdom | British | 42907740001 | |||||||||
| BROWN, Christopher Mark, Dr | Director | Westfield Hodgson Lane, Upper Poppleton YO26 6DY York | British | 89529640001 | ||||||||||
| BULFIELD, Grahame John, Professor | Director | University Of Edinburgh Weir Building EH9 3JY Edinburgh | British | 51250150005 | ||||||||||
| CALVERT, Michael | Director | Iscennen House 8 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire | British | 116728150001 | ||||||||||
| CRUTE, Ian Richard, Professor | Director | National Agricultural Centre Stoneleigh Park CV8 2TL Kenilworth Ahdb Warwickshire England | England | British | 66893150002 | |||||||||
| CRUTE, Ian Richard, Professor | Director | c/o Agriculture And Horticulture Development Board National Agricultural Centre Stoneleigh Park CV8 2TL Kenilworth Warwickshire England | England | British | 66893150002 | |||||||||
| EVANS, Gary | Director | 45 Wallingford Road OX10 9LG Cholsey Oxfordshire | United Kingdom | British | 122838130001 | |||||||||
| HALEY, Christopher Simon, Professor | Director | 35 Grange Loan EH9 2ER Edinburgh | United Kingdom | British | 92073220001 | |||||||||
| HUME, David Arthur | Director | Easter Bush EH25 9RG Roslin The Roslin Institute Midlothian Scotland | United Kingdom | British | 148461950001 | |||||||||
| LAUGHLIN, Kenneth Frank, Dr | Director | Samari Broompark Torphichen EH48 4NL Bathgate West Lothian | British | 112540520001 | ||||||||||
| MCBEATH, David George | Director | Carwinshoch Carrick Riggs KA7 4LB Ayr | British | 68030880002 | ||||||||||
| MORGAN, Andrew John, Dr | Director | 41-51 Brighton Road RH1 6YS Redhill Danisco (Uk) Ltd Surrey England | United Kingdom | British | 94099170001 | |||||||||
| MORRISON, William Ivan, Professor | Director | Royal (Dick) School Of Veterinary Studies Easter Bush EH25 9RG Roslin The Roslin Institute Midlothian United Kingdom | United Kingdom | British | 106006520002 | |||||||||
| NIEUWHOF, Gert Jan | Director | 3 Butterfield Close MK15 0BZ Milton Keynes Buckinghamshire | Netherlands | 112540660001 | ||||||||||
| PLASTOW, Graham Stuart, Dr | Director | C/O Genesis Faraday Roslin Biocentre EH25 9PS Roslin | British | 78200640003 | ||||||||||
| PULLAR, Duncan, Dr | Director | 6 West Street MK18 2JQ Adstock Buckinghamshire | England | British | 121310820001 | |||||||||
| SEYMOUR, Graham Barron, Professor | Director | University Of Nottingham Sutton Bonington Campus LE12 5RD Loughborough Plant Biotechnology Leicestershire United Kingdom | United Kingdom | British | 104402900002 |
Does BIOSCIENCE NETWORK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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