DASSAULT SYSTEMES BIOVIA LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
DASSAULT SYSTEMES BIOVIA LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
DASSAULT SYSTEMES BIOVIA LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326316. The accounts status is FULL.
DASSAULT SYSTEMES BIOVIA LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326316. The accounts status is FULL.
DASSAULT SYSTEMES BIOVIA LIMITED - COVENTRY
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 / 12 | 31/12/2017 |
Registered Office
BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DOUGLAS JACKSON | Aug 1956 | British | Director | 2019-06-12 | CURRENT |
| MR MICHAEL ANTHONY PIRAINO | Jun 1953 | United States Of America | Director | 2013-01-17 UNTIL 2014-10-01 | RESIGNED |
| ANNE MARGARET FEWSTER | Secretary | 1993-11-01 UNTIL 1994-08-03 | RESIGNED | ||
| SEFANIT INQUAI | Mar 1968 | Secretary | 2000-09-05 UNTIL 2006-08-16 | RESIGNED | |
| MARIELLE CHRISTINE MARKLUND | Oct 1966 | Secretary | 1996-02-24 UNTIL 2000-09-05 | RESIGNED | |
| SAMANTHA DENISE JOHNSON | Apr 1967 | Secretary | 1994-08-01 UNTIL 1995-11-28 | RESIGNED | |
| ALISON SHIRLEY PURNELL | Feb 1967 | Secretary | 1995-11-29 UNTIL 1996-02-23 | RESIGNED | |
| ANNA KATHARINA ROPER | Oct 1954 | British | Secretary | 2006-08-16 UNTIL 2014-10-01 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2019-06-12 | RESIGNED | ||
| MR ERIC SCOTT PALMER | Feb 1969 | Canadian | Director | 2014-10-01 UNTIL 2015-04-28 | RESIGNED |
| MRS KIRSTEN LEE COULTER | Aug 1960 | Secretary | RESIGNED | ||
| MR DAVID JOHN SHORT | Jan 1956 | Secretary | 1993-06-08 UNTIL 1993-08-12 | RESIGNED | |
| MARIELLE CHRISTINE MARKLUND | Oct 1966 | Director | 1996-02-24 UNTIL 2000-09-05 | RESIGNED | |
| BRUCE MYERS | Jun 1955 | American | Director | 1999-01-18 UNTIL 2002-01-08 | RESIGNED |
| WILLIAM JUDE SOMMERS | Nov 1967 | American | Director | 2006-11-29 UNTIL 2010-12-15 | RESIGNED |
| LEIF ERIK PEDERSEN | Apr 1964 | Danish | Director | 2017-10-01 UNTIL 2019-06-12 | RESIGNED |
| DR MICHAEL ROBERT STAPLETON | May 1964 | British | Director | 1997-07-21 UNTIL 2002-10-31 | RESIGNED |
| ARTHUR EDWARD ROKE | Jan 1966 | American | Director | 2001-12-21 UNTIL 2004-04-22 | RESIGNED |
| DAVID M SANKARAN | Sep 1966 | Us | Director | 2005-01-29 UNTIL 2006-08-31 | RESIGNED |
| MRS JANE JENKINS | Nov 1969 | British | Director | 2015-04-28 UNTIL 2019-06-12 | RESIGNED |
| JOHN HOWARD KITCHINGMAN | Jul 1966 | British | Director | 2018-01-03 UNTIL 2019-06-12 | RESIGNED |
| MRS KIRSTEN LEE COULTER | Aug 1960 | Director | RESIGNED | ||
| SEFANIT INQUANI | Mar 1968 | British | Director | 2004-03-22 UNTIL 2006-07-10 | RESIGNED |
| MR DAVID HIATT | Nov 1946 | American | Director | 1993-06-08 UNTIL 1998-11-01 | RESIGNED |
| JOHN JOSEPH HANLON | Feb 1948 | American | Director | 2004-04-23 UNTIL 2005-01-31 | RESIGNED |
| DR. PATRICK DAVID COULTER | Feb 1960 | British | Director | RESIGNED | |
| MR RICHARD ALAN COMPTON | Nov 1969 | British | Director | 2010-12-15 UNTIL 2013-01-17 | RESIGNED |
| MARC CHANTELOUSE | May 1958 | French | Director | 1997-01-01 UNTIL 1997-11-17 | RESIGNED |
| MR STEPHEN JOHN CHADWICK | Dec 1969 | British | Director | 2014-10-01 UNTIL 2017-12-15 | RESIGNED |
| SCIPIO MAXIMUS CARNECCHIA | Jan 1963 | American | Director | 2014-10-01 UNTIL 2017-09-30 | RESIGNED |
| MRS DEBORAH CHRISTINE BUZZELL | Sep 1958 | British | Director | 2006-07-10 UNTIL 2010-12-15 | RESIGNED |
| MR ROBERT ALEC BOOTH | Jun 1952 | British | Director | 2001-08-13 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dassault Systemes Uk Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |