EQUIBIO LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIBIO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUIBIO LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120422. The accounts status is DORMANT.

EQUIBIO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHONA GREGG Secretary 2015-09-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
MRS NOREEN SAMYA TAPP Jul 1972 British Director 2000-06-09 UNTIL 2003-04-11 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-04-11 UNTIL 2014-12-18 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1995-10-31 UNTIL 1995-10-31 RESIGNED
NICOLA SUSAN PENNINGTON-HOLE Apr 1964 British Secretary 1995-10-31 UNTIL 2000-06-09 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-10-31 UNTIL 1995-10-31 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-04-11 UNTIL 2015-11-16 RESIGNED
BRIAN WILKINSON Mar 1948 British Director 2000-06-09 UNTIL 2001-06-30 RESIGNED
JOEL LOUETTE Jul 1961 Belgian Director 1996-01-01 UNTIL 2000-06-09 RESIGNED
NICOLA SUSAN PENNINGTON-HOLE Apr 1964 British Director 1995-10-31 UNTIL 1998-03-10 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-04-11 UNTIL 2004-12-01 RESIGNED
SIMON GEOFFREY LLEWELLYN PRICE May 1958 British Director 2001-07-17 UNTIL 2003-09-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-04-11 UNTIL 2009-10-31 RESIGNED
IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MR THOMAS ALBERT HOLE Aug 1955 British Director 1995-10-31 UNTIL 2000-06-09 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-04-11 UNTIL 2012-04-18 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2000-06-09 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Sciences International Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMDATA SERVICES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CHROMACOL LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DIONEX (UK) LIMITED ALTRINCHAM Active SMALL 82990 - Other business support service activities n.e.c.
EGS GAUGING LTD ALTRINCHAM Active SMALL 74990 - Non-trading company
DOUBLECAPE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ADVANCED BIOTECHNOLOGIES LIMITED ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
COMTEST LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DOUBLECAPE HOLDING LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
EPSOM GLASS INDUSTRIES LIMITED ALTRINCHAM Active FULL 74990 - Non-trading company
APOGENT UK LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
FISHER SCIENTIFIC HOLDING U.K., LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
COLE-PARMER INSTRUMENT COMPANY LIMITED ALTRINCHAM Active FULL 46900 - Non-specialised wholesale trade
FISHER SCIENTIFIC UK HOLDING COMPANY 2 ALTRINCHAM Active FULL 70100 - Activities of head offices
ERIE U.K. LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
COHESIVE TECHNOLOGIES (UK) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
FISHER SCIENTIFIC OXOID HOLDINGS LTD ALTRINCHAM Active DORMANT 70100 - Activities of head offices
FERMENTAS UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B.R.A.H.M.S. UK LTD LONDON ... DORMANT 46180 - Agents specialized in the sale of other particular products
ERIE FINANCE LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.