INSIGHT BIOTECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 03093313
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 110 CHANDOS AVENUE, WHETSTONE, LONDON, ENGLAND, N20 9DZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 1341 High Road Whetstone London N20 9HR to 110 Chandos Avenue Whetstone London N20 9DZ on 19 February 2016. The most likely internet sites of INSIGHT BIOTECHNOLOGY LIMITED are www.insightbiotechnology.co.uk, and www.insight-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Insight Biotechnology Limited is a Private Limited Company. The company registration number is 03093313. Insight Biotechnology Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Insight Biotechnology Limited is 110 Chandos Avenue Whetstone London England N20 9dz. . RAWLINSON, Alison is a Secretary of the company. CROFT, Darren is a Director of the company. RAWLINSON, Alison is a Director of the company. RAWLINSON, John is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary MEDINA, Ann has been resigned. Director RAWLINSON, Stanley has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
RAWLINSON, Alison
Appointed Date: 16 February 1998
Director
CROFT, Darren
Appointed Date: 18 September 2003
56 years old
Director
RAWLINSON, Alison
Appointed Date: 01 December 2007
63 years old
Director
RAWLINSON, John
Appointed Date: 16 January 1997
64 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 03 January 1996
Appointed Date: 21 August 1995
Secretary
MEDINA, Ann
Resigned: 16 February 1998
Appointed Date: 03 January 1996
Director
RAWLINSON, Stanley
Resigned: 10 November 1998
Appointed Date: 03 January 1996
93 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 03 January 1996
Appointed Date: 21 August 1995

Persons With Significant Control

Mr John Rawlinson
Notified on: 8 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Rawlinson
Notified on: 8 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGHT BIOTECHNOLOGY LIMITED Events

04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Registered office address changed from 1341 High Road Whetstone London N20 9HR to 110 Chandos Avenue Whetstone London N20 9DZ on 19 February 2016
02 Nov 2015
Director's details changed for Mr John Rawlinson on 2 November 2015
02 Nov 2015
Director's details changed for Mrs Alison Rawlinson on 2 November 2015
...
... and 67 more events
25 Jan 1996
New director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: dumfries house dumfries place cardiff S. glam CF1 4YF
12 Dec 1995
Memorandum and Articles of Association
08 Dec 1995
Company name changed rjt 201 LIMITED\certificate issued on 11/12/95
21 Aug 1995
Incorporation

INSIGHT BIOTECHNOLOGY LIMITED Charges

7 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Satisfied on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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