BIOCOMPATIBLES INTERNATIONAL LIMITED
Visión general
| Nombre de la empresa | BIOCOMPATIBLES INTERNATIONAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02703724 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BIOCOMPATIBLES INTERNATIONAL LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra BIOCOMPATIBLES INTERNATIONAL LIMITED?
| Dirección de la sede social | Chapman House Farnham Business Park GU9 8QL Farnham Surrey |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BIOCOMPATIBLES INTERNATIONAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY | 03 abr 1992 | 03 abr 1992 |
¿Cuáles son las últimas cuentas de BIOCOMPATIBLES INTERNATIONAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2019 |
¿Cuáles son las últimas presentaciones para BIOCOMPATIBLES INTERNATIONAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||||||
Exercice comptable en cours prolongé du 31 dic 2019 au 30 sept 2020 | 1 páginas | AA01 | ||||||||||||||||||
Declaración de confirmación presentada el 03 abr 2020 con actualizaciones | 5 páginas | CS01 | ||||||||||||||||||
Modification des détails de Btg Plc en tant que personne disposant d'un contrôle significatif le 29 ago 2019 | 2 páginas | PSC05 | ||||||||||||||||||
La dirección de inspección del registro se ha cambiado de 5 Fleet Place London EC4M 7rd United Kingdom a 100 New Bridge Street London EC4V 6JA | 1 páginas | AD02 | ||||||||||||||||||
Los registros se han trasladado a la ubicación de inspección registrada 100 New Bridge Street London EC4V 6JA | 1 páginas | AD03 | ||||||||||||||||||
Cese del nombramiento de Timothy John Martel como director el 28 feb 2020 | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Jonathan Richard Monson como director el 28 feb 2020 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Elaine Maureen Johnston como secretario el 28 feb 2020 | 1 páginas | TM02 | ||||||||||||||||||
Cese del nombramiento de Elaine Maureen Johnston como director el 28 feb 2020 | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Vance Ronald Brown como secretario el 28 feb 2020 | 2 páginas | AP03 | ||||||||||||||||||
Nombramiento de Vance Ronald Brown como director el 28 feb 2020 | 2 páginas | AP01 | ||||||||||||||||||
Nombramiento de Abogado Nominees Limited como secretario el 16 oct 2019 | 2 páginas | AP04 | ||||||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||||||
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Estado de capital tras una asignación de acciones el 02 dic 2019
| 4 páginas | SH01 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2019 | 19 páginas | AA | ||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||
Estado de capital el 02 dic 2019
| 3 páginas | SH19 | ||||||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Exercice comptable en cours raccourci du 31 mar 2020 au 31 dic 2019 | 1 páginas | AA01 | ||||||||||||||||||
Cese del nombramiento de John Richard Sylvester como director el 19 ago 2019 | 1 páginas | TM01 | ||||||||||||||||||
¿Quiénes son los directivos de BIOCOMPATIBLES INTERNATIONAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Vance Ronald | Secretario | Boston Scientific Way Marlborough 300 Ma 01752 United States | 267650420001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretario corporativo | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BROWN, Vance Ronald | Director | Boston Scientific Way Marlborough 300 Ma 01752 United States | United States | Canadian | 188829030001 | |||||||||
| MONSON, Jonathan Richard | Director | Boston Scientific Way Marlborough 300 Ma 01752 United States | United States | American | 263413340001 | |||||||||
| ARDILL, Ian Leslie | Secretario | 21 Springfield GU18 5XP Lightwater Surrey | Northern Irish | 87485640001 | ||||||||||
| BARDWELL, John Edward | Secretario | 12 Beaufort Road SO23 9ST Winchester Hampshire | British | 14008990002 | ||||||||||
| EVANS, Fiona Maria | Secretario | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||||||
| HUNT, Michael Elliott | Secretario | Little Bourne Lavander Lane Rowledge GU10 4AX Farnham Surrey | British | 64386630001 | ||||||||||
| JOHNSTON, Elaine Maureen | Secretario | Chapman House Farnham Business Park GU9 8QL Farnham Surrey | 254569490001 | |||||||||||
| JONES, Lygia Jane | Secretario | Chapman House Farnham Business Park GU9 8QL Farnham Surrey | 166927230001 | |||||||||||
| MCLEAN, Suzanne Victoria | Secretario | 17 Elthiron Road SW6 4BN London | British | 39673610001 | ||||||||||
| MUSSENDEN, Paul Justin | Secretario | c/o Btg Plc Fleet Place EC4M 7RD London 5 | British | 157527420001 | ||||||||||
| STEADMAN, Julian Alex | Secretario | 3 Hill Place SL2 3EW Farnham Common Buckinghamshire | British | 43224360003 | ||||||||||
| ARDILL, Ian Leslie | Director | 21 Springfield GU18 5XP Lightwater Surrey | England | Northern Irish | 87485640001 | |||||||||
| BARDWELL, John Edward | Director | 12 Beaufort Road SO23 9ST Winchester Hampshire | British | 14008990002 | ||||||||||
| BONFIELD, William, Professor | Director | 48 Harmer Green Lane AL6 0AT Welwyn Hertfordshire | England | British | 69066360001 | |||||||||
| BROWN, Gerry | Director | 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire | British | 109952650001 | ||||||||||
| CAHILL, Linda | Director | 185 Ridge Road FOREIGN Lebanon New Jersey 08833 Usa | American | 26982780001 | ||||||||||
| CHAPMAN, Dennis, Professor | Director | 10 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 9340710002 | ||||||||||
| CHARLES, Stephen Alexander, Dr | Director | 54 Ravencroft OX6 0YQ Bicester Oxon | British | 49912850002 | ||||||||||
| CLOHERTY, Patricia Mary | Director | 155 Main Street Cold Springs Ny 10516 Usa | American | 47855820001 | ||||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | King Street St James's SW1Y 6RJ London 33 | United Kingdom | British | 47197010003 | |||||||||
| ENWRIGHT, Patrick | Director | 1285 Avenue Of Americas New York Ny Usa | British | 34572210001 | ||||||||||
| FAIREY, Anne, Doctor | Director | 6 Rasset Mead Church Crookham GU52 6DG Fleet Hampshire | British | 86855160001 | ||||||||||
| GRANT, James Deneale | Director | 860 Fifth Avenue USA New York Ny10021 | American | 38496640001 | ||||||||||
| HACKER, Ann Veronica | Director | Badgers Wood Beaver Lane GU46 6XJ Yateley Hampshire | British | 66948800001 | ||||||||||
| HAMBRO, James Daryl | Director | 15 Elm Park Road SW3 6BP London | United Kingdom | British | 53684400001 | |||||||||
| HANKINSON, David Roger Lindon | Director | The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire | British | 34175410001 | ||||||||||
| HARGREAVES, Gordon | Director | Little Garth Woodlands Road West GU25 4PL Virginia Water Surrey | British | 34572200001 | ||||||||||
| HARRIS, Thomas George, Sir | Director | 18 Telfords Yard 6-8 The Highway E1W 2BQ London | United Kingdom | British | 103538280002 | |||||||||
| JOHNSTON, Elaine Maureen | Director | Chapman House Farnham Business Park GU9 8QL Farnham Surrey | United Kingdom | Irish | 241923740002 | |||||||||
| KAPASH, Richard Jules, Dr | Director | 317 Woodards Ford Road Chesapeake Va 23322 Usa | American | 60509420002 | ||||||||||
| KEEN, Nigel John | Director | 19 Pembroke Square W8 6PA London | England | British | 166130001 | |||||||||
| MAKIN, Pamela Louise, Dame | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 111491920002 | |||||||||
| MARTEL, Timothy John | Director | Chapman House Farnham Business Park GU9 8QL Farnham Surrey | United Kingdom | British | 241967150001 |
¿Quiénes son las personas con control significativo de BIOCOMPATIBLES INTERNATIONAL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btg Limited | 06 abr 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene BIOCOMPATIBLES INTERNATIONAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed supplemental to the instrument constituting $20,000,000 floating rate convertible bonds due 2007, dated 5 july 2001 | Creado el 20 sept 2001 Entregado el 21 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on $20,000,000 floating convertible bonds due 2007 issued by the company and constituted by the instrument dated 5 july 2001 | |
Breve descripción 10 ordinary shares of us$1 each in the share capital of biodivysio limited (the secured property) the company shall be entitled to exercise or direct the exercise of the voting and other rights attached to the secured property and shall be entitled to retain any dividend (as defined in the fourth schedule of the deed). | ||||
Personas con derecho
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Transacciones
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| Instrument constituting $20,000,000 floating rate convertible bonds due 2007 dated 5 july 2001 | Creado el 05 jul 2001 Entregado el 19 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada The payment of principal and interest on $20,000,000 floating convertible bonds due 2007 issued by the company and constituted by the instrument of even date | |
Breve descripción 48 ordinary shares of us$1 each in the share capital of biodivysio limited ("the secured property") in accordance with the fourth schedule of the instrument subject to what follows below the company shall be entitled to exercise or direct the exercise of the voting and other rights attached to the secured property and shall be entitled to retain any dividend (as defined in the fourth schedule) derived from the secured property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 09 mar 2000 Entregado el 14 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All the company's liabilities to the chargee under a counter indemnity dated 9 march 2000 and entered into by the company in favour of the bank in connection with a guarantee dated 9 march 2000 issued by the bank to guarantee the obligations of the company under certain loans to be issued by the company pursuant to the terms of a loan note instrument dated 9 march 2000 | |
Breve descripción All deposits now and in the future credited to account designation 21340874 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Personas con derecho
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Transacciones
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| Instrument | Creado el 24 oct 1999 Entregado el 10 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada The payment of the principal and interest due or to become due from the company to the chargee under the terms of the deed | |
Breve descripción 32 ordinary shares of us$1 each in share capital of biodivysio limited together with dividends and bonuses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 20 may 1997 Entregado el 28 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease dated 20TH may 1997 and/or this deed | |
Breve descripción The contents of the deposit fund held in the name of blake lapthorn solicitors at national westminster bank PLC or other reputable bank or building society of the chargee's choosing being £58,000 exclusive of vat. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 17 mar 1997 Entregado el 21 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease dated 31ST january 1996 | |
Breve descripción A rent deposit of £58,000. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 06 dic 1996 Entregado el 13 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the company to the chargee under the facility letter and/or the assignment | |
Breve descripción All rights of the company in and to each of the assigned cash which meansall sums of money which may now or in future be deposited in the name of the company in designated account together with all interest thereon and the debts represented by such sums and interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 28 may 1996 Entregado el 01 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease dated 1ST december 1995 and/or this deed | |
Breve descripción The "deposit account" as defined in the rent deposit deed, namely:- an interest bearing account opened by the chargee's solicitors have placed the deposit sum being £85,140. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 07 may 1996 Entregado el 17 may 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the facility letter and/or the assignment together being the "secured liabilities" | |
Breve descripción The assigned assets and the charged assets as defined in the continuation sheet attached to the form 395. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0