BIOTAGE LIMITED
HENGOED PYROSEQUENCING LTD

Hellopages » Caerphilly » Caerphilly » CF82 7TS

Company number 03938925
Status Active - Proposal to Strike off
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address CHRIS WILLIAMS, BIOTAGE LTD DISTRIBUTION WAY, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, HENGOED, MID GLAMORGAN, CF82 7TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of BIOTAGE LIMITED are www.biotage.co.uk, and www.biotage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Llandaf Rail Station is 8.3 miles; to Cathays Rail Station is 9.9 miles; to Merthyr Tydfil Rail Station is 10.2 miles; to Cardiff Queen Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotage Limited is a Private Limited Company. The company registration number is 03938925. Biotage Limited has been working since 03 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Biotage Limited is Chris Williams Biotage Ltd Distribution Way Dyffryn Business Park Ystrad Mynach Hengoed Mid Glamorgan Cf82 7ts. . BACKMAN, Lars is a Secretary of the company. JORGENSEN, Torben is a Director of the company. SODERBERG JOHNSSON, Erika Johanna is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary CONNELL, Edward Philip has been resigned. Secretary COX, Justine has been resigned. Secretary ROUBERT, Magnus has been resigned. Secretary SAGGERS, Michael Terry has been resigned. Secretary WALLIN, Mats Olof has been resigned. Director GENTLE, Elizabeth Ann has been resigned. Director JOHANSSON, Hans Olof Gunnar has been resigned. Director PATTESON, David Blair has been resigned. Director WALLDEN, Erik has been resigned. Director WALLIN, Mats Olof has been resigned. Director WEST, Leonard Francis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BACKMAN, Lars
Appointed Date: 14 June 2007
Director
JORGENSEN, Torben
Appointed Date: 25 July 2006
73 years old
Director
SODERBERG JOHNSSON, Erika Johanna
Appointed Date: 09 January 2012
55 years old
Director
WILLIAMS, Christopher John
Appointed Date: 01 November 2007
62 years old

Resigned Directors

Secretary
CONNELL, Edward Philip
Resigned: 14 June 2007
Appointed Date: 10 July 2006
Secretary
COX, Justine
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Secretary
ROUBERT, Magnus
Resigned: 28 February 2003
Appointed Date: 28 September 2000
Secretary
SAGGERS, Michael Terry
Resigned: 28 September 2000
Appointed Date: 03 March 2000
Secretary
WALLIN, Mats Olof
Resigned: 14 June 2007
Appointed Date: 01 March 2003
Director
GENTLE, Elizabeth Ann
Resigned: 03 March 2000
Appointed Date: 03 March 2000
63 years old
Director
JOHANSSON, Hans Olof Gunnar
Resigned: 01 May 2004
Appointed Date: 01 October 2003
71 years old
Director
PATTESON, David Blair
Resigned: 23 February 2006
Appointed Date: 01 May 2004
69 years old
Director
WALLDEN, Erik
Resigned: 30 September 2003
Appointed Date: 03 March 2000
76 years old
Director
WALLIN, Mats Olof
Resigned: 31 December 2011
Appointed Date: 25 July 2006
73 years old
Director
WEST, Leonard Francis
Resigned: 27 September 2000
Appointed Date: 03 March 2000
73 years old

Persons With Significant Control

Biotage Ab
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BIOTAGE LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
30 Apr 2017
Application to strike the company off the register
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Resolutions
  • RES13 ‐ 31/12/15 except from audit 22/09/2016
05 Dec 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 79 more events
05 May 2000
New director appointed
25 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed
19 Apr 2000
Secretary resigned
03 Mar 2000
Incorporation

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