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 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
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 |