BIOSIGNATURES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BIOSIGNATURES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
BIOSIGNATURES LIMITED was incorporated 16 years ago on 21/05/2007 and has the registered number: 06253158. The accounts status is SMALL and accounts are next due on 30/06/2022.

BIOSIGNATURES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1025) LIMITED (until 11/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/05/2020 04/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GRAHAM PURVIS Sep 1981 British Director 2016-09-15 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-05-21 UNTIL 2007-06-06 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-05-21 UNTIL 2007-06-06 RESIGNED
KEITH BERTRAM MILTON Sep 1961 British Director 2017-01-01 UNTIL 2018-11-19 RESIGNED
MR WILLIAM MICHAEL DRACUP Dec 1963 British Director 2007-06-06 UNTIL 2020-01-24 RESIGNED
MR DAVID IAN BRAMWELL Aug 1970 British Director 2014-05-01 UNTIL 2021-04-21 RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Director 2015-09-28 UNTIL 2018-11-19 RESIGNED
MR DUNCAN COLIN BARRIE Feb 1970 British Director 2007-06-06 UNTIL 2016-09-30 RESIGNED
MR DUNCAN COLIN BARRIE Feb 1970 British Secretary 2007-06-06 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nonlinear Technologies Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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