Company number 09366627
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of BIODIVERSE LIMITED are www.biodiverse.co.uk, and www.biodiverse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Biodiverse Limited is a Private Limited Company.
The company registration number is 09366627. Biodiverse Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of Biodiverse Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. . TAYLOR, Edmund John is a Director of the company. TURNER, Craig, Dr. is a Director of the company. Director BLYTHE, Cain Alexander has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Edmund John Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Craig Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIODIVERSE LIMITED Events
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Termination of appointment of Cain Alexander Blythe as a director on 10 July 2015
18 Jan 2016
Appointment of Dr Craig Turner as a director on 7 August 2015
28 Feb 2015
Registered office address changed from Nrs Sharland 2Nd Floor Platinum Business Centre 23 Hinton Road BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 28 February 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24