BIOLAUNCHER LIMITED - WITNEY


Company Profile Company Filings

Overview

BIOLAUNCHER LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
BIOLAUNCHER LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIOLAUNCHER LIMITED - WITNEY

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8B BANKSIDE HANBOROUGH BUSINESS PARK
WITNEY
OX29 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN PHILIP GARDNER Nov 1965 British Director 2008-12-01 CURRENT
ROWAN GARDNER Sep 1967 British Director 2001-03-05 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-03-05 UNTIL 2001-03-05 RESIGNED
DR DIRK ROLF GEWERT Sep 1955 German Director 2001-03-05 UNTIL 2013-08-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-03-05 RESIGNED
DR DIRK ROLF GEWERT Sep 1955 German Secretary 2001-03-05 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precisionlife Ltd 2016-06-20 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Stephen Philip Gardner 2016-04-29 - 2016-06-20 11/1965 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rowan Gardner 2016-04-29 - 2016-06-20 9/1967 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DG BIOCONSULT LTD OXTED Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENOKEY LTD LONDON Dissolved... DORMANT 58290 - Other software publishing
PRECISIONLIFE LTD WITNEY ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
OZONE PURIFICATION LIMITED KIDLINGTON Active DORMANT 20412 - Manufacture of cleaning and polishing preparations

Free Reports Available

Report Date Filed Date of Report Assets
Biolauncher Limited 2023-07-19 31-12-2022 £330 Cash
Biolauncher Limited 2022-04-21 31-12-2021 £-1,857 equity
Biolauncher Limited 2021-06-26 31-12-2020 £-1,007 equity
Biolauncher Limited 2020-11-25 31-12-2019 £-275 equity
Biolauncher Limited 2019-09-28 31-12-2018 £163 equity
BIOLAUNCHER_LIMITED - Accounts 2018-10-02 31-12-2017 £55,687 equity
BIOLAUNCHER_LIMITED - Accounts 2017-06-16 31-12-2016 £71,196 equity
BIOLAUNCHER_LIMITED - Accounts 2016-06-22 31-12-2015 £94,886 Cash £78,017 equity
Abbreviated Company Accounts - BIOLAUNCHER LIMITED 2015-10-01 31-12-2014 £69,339 Cash £50,376 equity
Abbreviated Company Accounts - BIOLAUNCHER LIMITED 2014-10-01 31-12-2013 £53,898 Cash £114,792 equity

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