BIO IMAGING LTD - CAMBRIDGE


Company Profile Company Filings

Overview

BIO IMAGING LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BIO IMAGING LTD was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160742. The accounts status is TOTAL EXEMPTION FULL.

BIO IMAGING LTD - CAMBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

ST JOHN'S INNOVATION CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UVITEC LIMITED (until 25/11/2020)

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERRE FRANCOIS OLEGGINI Jan 1972 French Director 1996-11-05 CURRENT
MRS KARINE OLEGGINI Apr 1971 French Director 2014-12-01 CURRENT
PIERRE FRANCOIS OLEGGINI Jan 1972 French Secretary 2007-02-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-16 UNTIL 1996-03-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-16 UNTIL 1996-03-04 RESIGNED
GUY RYMAN WARWICK May 1939 Director 1996-03-04 UNTIL 2005-06-30 RESIGNED
JEAN FRANCOIS STOQUERT Mar 1971 French Director 2007-02-15 UNTIL 2014-04-03 RESIGNED
CLAIRE STOQUERT Feb 1968 French Director 2007-02-15 UNTIL 2014-04-03 RESIGNED
MICHEL OLEGGINI Jun 1942 French Director 1996-03-04 UNTIL 2014-12-01 RESIGNED
KARINE OLEGGINI Apr 1971 French Director 2007-02-15 UNTIL 2014-04-03 RESIGNED
JACQUELINE OLEGGINI Jan 1941 French Director 2007-02-15 UNTIL 2014-04-03 RESIGNED
JEAN-PAUL LE GUEN Dec 1939 Frnch Director 1996-03-04 UNTIL 2000-06-30 RESIGNED
DOCTOR PAUL NICHOLAS GOULDING Apr 1964 Director 2005-07-01 UNTIL 2007-01-29 RESIGNED
MATTHEW JAMES DUNNE Sep 1973 British Director 2005-07-01 UNTIL 2007-01-29 RESIGNED
GUY RYMAN WARWICK May 1939 Secretary 1996-03-04 UNTIL 2005-06-30 RESIGNED
DOCTOR PAUL NICHOLAS GOULDING Apr 1964 Secretary 2005-07-01 UNTIL 2007-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Francois Oleggini 2016-04-06 1/1972 Cambridge   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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