BIOSOURCE WALES LIMITED - REDCAR


Company Profile Company Filings

Overview

BIOSOURCE WALES LIMITED is a Private Limited Company from REDCAR and has the status: Dissolved - no longer trading.
BIOSOURCE WALES LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06795497. The accounts status is FULL.

BIOSOURCE WALES LIMITED - REDCAR

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

J2 WILTON CENTRE
REDCAR
CLEVELAND
TS10 4RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2021 03/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS JOSEPH MILLAR Mar 1964 British Director 2020-01-07 CURRENT
MRS NICOLA JANE KIRTLEY Jul 1968 British Director 2017-10-20 CURRENT
MRS NICOLA JANE KIRTLEY Secretary 2018-08-03 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-01-20 UNTIL 2009-05-14 RESIGNED
DR GRAHAM STEWART HILLIER Nov 1958 British Director 2017-10-20 UNTIL 2019-12-31 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2009-01-20 UNTIL 2009-05-14 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Director 2009-05-14 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER JONATHAN DOWLE Feb 1964 British Director 2009-05-14 UNTIL 2017-09-16 RESIGNED
MR KIRK SIDERMAN-WOLTER Secretary 2016-03-23 UNTIL 2018-08-03 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Secretary 2009-05-14 UNTIL 2016-05-31 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2015-03-30 UNTIL 2016-02-29 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2009-01-20 UNTIL 2009-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpi Innovation Services Limited 2016-04-06 Redcar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS SWAN & CO.LIMITED CONSETT Active GROUP 20590 - Manufacture of other chemical products n.e.c.
STEEL CONSTRUCTION INSTITUTE(THE) ASCOT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
A-BELCO PROPERTY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CPI INNOVATION SERVICES LIMITED REDCAR Active FULL 70229 - Management consultancy activities other than financial management
UK HYDROGEN AND FUEL CELL ASSOCIATION COLCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CPI VACCINES LIMITED REDCAR Active FULL 38320 - Recovery of sorted materials
POLYPHOTONIX LIMITED SEDGEFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIOSOURCE LIMITED REDCAR Dissolved... FULL 72110 - Research and experimental development on biotechnology
4RETAIL LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 62090 - Other information technology service activities
BANKS SUSTAINABLE LIVING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
CPI ENTERPRISES LIMITED REDCAR Active FULL 70100 - Activities of head offices
ACL TAX AND ACCOUNTANCY LIMITED WHITLEY BAY Dissolved... 99999 - Dormant Company
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AIRFINS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ARMES-REARDON PROPERTIES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68100 - Buying and selling of own real estate
MATERIALS PROCESSING INSTITUTE MIDDLESBROUGH ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
THOMAS SWAN HOLDINGS LIMITED CONSETT UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
HILLIER INSIGHT LTD STOCKTON ON TEES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FARADAY CENTRE LIMITED REDCAR ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CPI VACCINES LIMITED REDCAR Active FULL 38320 - Recovery of sorted materials
UNIVERSAL MATTER GBR LTD REDCAR Active FULL 20130 - Manufacture of other inorganic basic chemicals
ABSOLUTE ANTIBODY LIMITED REDCAR ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AGILIA INFRASTRUCTURE PARTNERS LIMITED REDCAR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAPPI BIOTECH UK LTD REDCAR UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ABUNDIA BIOMASS-TO-LIQUIDS LIMITED REDCAR UNITED KINGDOM Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
STORELECTRIC TEESSIDE LIMITED REDCAR UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
UNIVERSAL MATTER UK LIMITED REDCAR ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED REDCAR ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company