FLEET BIOPROCESSING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 04035456
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Dr Simon James Scrimshaw as a director on 16 August 2016; Appointment of Susannah Elizabeth Maw as a director on 16 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of FLEET BIOPROCESSING LIMITED are www.fleetbioprocessing.co.uk, and www.fleet-bioprocessing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Bioprocessing Limited is a Private Limited Company. The company registration number is 04035456. Fleet Bioprocessing Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Fleet Bioprocessing Limited is Aston House Cornwall Avenue London N3 1lf. . BATEMAN, Peter Raymond is a Secretary of the company. BATEMAN, Peter Raymond is a Director of the company. CORSER, David Alan, Dr is a Director of the company. DENT, Alastair Howard is a Director of the company. MAW, Susannah Elizabeth is a Director of the company. SCRIMSHAW, Simon James, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director TYRRELL, Jacqueline Anne has been resigned. Director WILKINSON, Adrian John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BATEMAN, Peter Raymond
Appointed Date: 18 July 2000
Director
BATEMAN, Peter Raymond
Appointed Date: 01 August 2000
68 years old
Director
CORSER, David Alan, Dr
Appointed Date: 01 August 2000
58 years old
Director
DENT, Alastair Howard
Appointed Date: 01 August 2000
66 years old
Director
MAW, Susannah Elizabeth
Appointed Date: 16 August 2016
41 years old
Director
SCRIMSHAW, Simon James, Dr
Appointed Date: 16 August 2016
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
TYRRELL, Jacqueline Anne
Resigned: 01 March 2006
Appointed Date: 01 August 2000
61 years old
Director
WILKINSON, Adrian John
Resigned: 30 June 2016
Appointed Date: 18 July 2000
55 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

FLEET BIOPROCESSING LIMITED Events

05 Oct 2016
Appointment of Dr Simon James Scrimshaw as a director on 16 August 2016
05 Oct 2016
Appointment of Susannah Elizabeth Maw as a director on 16 August 2016
19 Sep 2016
Confirmation statement made on 9 July 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
...
... and 52 more events
08 Aug 2000
Director resigned
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
27 Jul 2000
Registered office changed on 27/07/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
18 Jul 2000
Incorporation

FLEET BIOPROCESSING LIMITED Charges

30 September 2011
Rent deposit agreement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt
Description: The sum of £2,214.15.
28 January 2002
Rent deposit agreement
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt
Description: The sum of £13,630.00.

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