BIO-DEVELOPMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1LE

Company number 03172359
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address SHENSTONE HOUSE, 3 ST BERNARDS ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of BIO-DEVELOPMENTS LIMITED are www.biodevelopments.co.uk, and www.bio-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Bio Developments Limited is a Private Limited Company. The company registration number is 03172359. Bio Developments Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Bio Developments Limited is Shenstone House 3 St Bernards Road Sutton Coldfield West Midlands B72 1le. . SLATER, Kay is a Secretary of the company. SLATER, Kay is a Director of the company. SLATER, Nigel Kenneth Harry, Professor is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SLATER, Kay
Appointed Date: 13 March 1996
Director
SLATER, Kay
Appointed Date: 13 March 1996
73 years old
Director
SLATER, Nigel Kenneth Harry, Professor
Appointed Date: 13 March 1996
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Professor Nigel Kenneth Harry Slater
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Slater
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 46 more events
19 Mar 1996
Secretary resigned
19 Mar 1996
New secretary appointed;new director appointed
19 Mar 1996
Director resigned
19 Mar 1996
New director appointed
13 Mar 1996
Incorporation

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