BIODOT LIMITED
CHICHESTER BIO.DOT LIMITED

Hellopages » West Sussex » Arun » PO20 3AF

Company number 02452044
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address WEST BARN OLD DAIRY LANE, NORTON, CHICHESTER, WEST SUSSEX, PO20 3AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 204 . The most likely internet sites of BIODOT LIMITED are www.biodot.co.uk, and www.biodot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chichester Rail Station is 4.5 miles; to Ford Rail Station is 4.8 miles; to Fishbourne Rail Station is 5.8 miles; to Amberley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biodot Limited is a Private Limited Company. The company registration number is 02452044. Biodot Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Biodot Limited is West Barn Old Dairy Lane Norton Chichester West Sussex Po20 3af. . TISONE, Thomas is a Director of the company. WITTON, John is a Director of the company. Secretary FLACK, Christopher has been resigned. Secretary FLACK, Gillian has been resigned. Secretary SHAW, Francisca has been resigned. Secretary SHAW, Philip has been resigned. Director FLACK, Christopher has been resigned. Director IMAGE, Selwyn Dyson has been resigned. Director SHAW, Philip has been resigned. Director SURMANIAN, Michael has been resigned. Director SWEET, Andrew Timothy, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TISONE, Thomas
Appointed Date: 08 February 1999
85 years old
Director
WITTON, John
Appointed Date: 01 November 2006
68 years old

Resigned Directors

Secretary
FLACK, Christopher
Resigned: 19 February 2011
Appointed Date: 01 June 2002
Secretary
FLACK, Gillian
Resigned: 31 May 2002
Appointed Date: 23 April 2000
Secretary
SHAW, Francisca
Resigned: 23 April 2000
Appointed Date: 10 December 1994
Secretary
SHAW, Philip
Resigned: 10 December 1994
Director
FLACK, Christopher
Resigned: 19 February 2011
Appointed Date: 15 December 1996
75 years old
Director
IMAGE, Selwyn Dyson
Resigned: 10 December 1994
87 years old
Director
SHAW, Philip
Resigned: 23 April 2000
74 years old
Director
SURMANIAN, Michael
Resigned: 01 November 2006
Appointed Date: 08 February 1999
75 years old
Director
SWEET, Andrew Timothy, Dr
Resigned: 06 January 2016
Appointed Date: 12 May 2000
61 years old

Persons With Significant Control

Mr John Witton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BIODOT LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 204
11 Feb 2016
Termination of appointment of Andrew Timothy Sweet as a director on 6 January 2016
11 Feb 2016
Termination of appointment of Andrew Timothy Sweet as a director on 6 January 2016
...
... and 85 more events
19 Feb 1990
Ad 02/02/90--------- £ si 90@1=90 £ ic 2/92
19 Feb 1990
Accounting reference date notified as 31/12
19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Registered office changed on 19/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
13 Dec 1989
Incorporation

BIODOT LIMITED Charges

26 April 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 1996
Mortgage debenture
Delivered: 20 August 1996
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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