BIOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2JU

Company number 03980484
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address CHARLES DARWIN HOUSE, 12 ROGER STREET, LONDON, WC1N 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of BIOLOGY LIMITED are www.biology.co.uk, and www.biology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biology Limited is a Private Limited Company. The company registration number is 03980484. Biology Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Biology Limited is Charles Darwin House 12 Roger Street London Wc1n 2ju. . GOODWIN, Pat, Dr is a Secretary of the company. DOWNS, Mark, Dr is a Director of the company. Secretary BRADISH, Martyn Henry has been resigned. Secretary COATES, David, Professor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHALMERS, Neil Robert, Sir has been resigned. Director DWEK, Raymond, Professor has been resigned. Director GARDNER, Richard Lavenham, Professor Sir has been resigned. Director LANE, Nancy Jane, Dr has been resigned. Director MALCOLM, Alan David Blair, Prof has been resigned. Director MARSHALL, William Jasper, Dr has been resigned. Director PRANCE, Ghillean Tolmie, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


biology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWIN, Pat, Dr
Appointed Date: 13 June 2013
Director
DOWNS, Mark, Dr
Appointed Date: 13 June 2013
63 years old

Resigned Directors

Secretary
BRADISH, Martyn Henry
Resigned: 07 October 2009
Appointed Date: 26 April 2000
Secretary
COATES, David, Professor
Resigned: 13 June 2013
Appointed Date: 07 October 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
CHALMERS, Neil Robert, Sir
Resigned: 27 April 2006
Appointed Date: 02 April 2004
83 years old
Director
DWEK, Raymond, Professor
Resigned: 07 October 2009
Appointed Date: 04 December 2008
84 years old
Director
GARDNER, Richard Lavenham, Professor Sir
Resigned: 04 December 2008
Appointed Date: 27 April 2006
82 years old
Director
LANE, Nancy Jane, Dr
Resigned: 02 April 2004
Appointed Date: 15 April 2002
89 years old
Director
MALCOLM, Alan David Blair, Prof
Resigned: 07 October 2009
Appointed Date: 26 April 2000
81 years old
Director
MARSHALL, William Jasper, Dr
Resigned: 13 June 2013
Appointed Date: 07 October 2009
81 years old
Director
PRANCE, Ghillean Tolmie, Sir
Resigned: 15 April 2002
Appointed Date: 26 April 2000
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Persons With Significant Control

Dr Mark Downs
Notified on: 1 April 2017
63 years old
Nature of control: Has significant influence or control

BIOLOGY LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
09 May 2017
Total exemption small company accounts made up to 30 September 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
25 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 55 more events
12 May 2000
New director appointed
12 May 2000
New director appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
26 Apr 2000
Incorporation

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