BIOSECTOR 2 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2SL
Company number 04460637
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 10 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs. Julie Lynn Adrian Smith as a director on 12 September 2016; Termination of appointment of Mark Adrian Archer as a director on 12 September 2016. The most likely internet sites of BIOSECTOR 2 LIMITED are www.biosector2.co.uk, and www.biosector-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosector 2 Limited is a Private Limited Company. The company registration number is 04460637. Biosector 2 Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Biosector 2 Limited is 10 Bloomsbury Way London England Wc1a 2sl. . ADRIAN SMITH, Julie Lynn is a Director of the company. GREEN, Eric Rex is a Director of the company. Secretary CHICCO, Gianfranco has been resigned. Secretary JONES, David Antony has been resigned. Secretary LAUB, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Christopher William has been resigned. Director ARCHER, Mark Adrian has been resigned. Director BASSIN, David Seth has been resigned. Director CHANDLER, Robert has been resigned. Director CHICCO, Gianfranco has been resigned. Director DUBERY, Michel Henry has been resigned. Director JONES, David Antony has been resigned. Director MASSARO, Joseph has been resigned. Director NISITA, Alessandro Francesco, Nr has been resigned. Director O'DONNELL, William Francis has been resigned. Director SHERBET, Eric Mitchell has been resigned. Director SMITH, Andrew James has been resigned. Director WALTER, Robert Blane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ADRIAN SMITH, Julie Lynn
Appointed Date: 12 September 2016
57 years old
Director
GREEN, Eric Rex
Appointed Date: 28 October 2014
63 years old

Resigned Directors

Secretary
CHICCO, Gianfranco
Resigned: 19 March 2009
Appointed Date: 14 June 2002
Secretary
JONES, David Antony
Resigned: 14 June 2002
Appointed Date: 13 June 2002
Secretary
LAUB, Robert
Resigned: 15 September 2010
Appointed Date: 29 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
ADAMSON, Christopher William
Resigned: 06 May 2014
Appointed Date: 12 June 2013
61 years old
Director
ARCHER, Mark Adrian
Resigned: 12 September 2016
Appointed Date: 27 May 2015
61 years old
Director
BASSIN, David Seth
Resigned: 15 September 2010
Appointed Date: 06 July 2007
54 years old
Director
CHANDLER, Robert
Resigned: 27 May 2014
Appointed Date: 14 June 2002
77 years old
Director
CHICCO, Gianfranco
Resigned: 19 March 2009
Appointed Date: 14 June 2002
67 years old
Director
DUBERY, Michel Henry
Resigned: 27 May 2015
Appointed Date: 12 June 2013
64 years old
Director
JONES, David Antony
Resigned: 14 June 2002
Appointed Date: 13 June 2002
49 years old
Director
MASSARO, Joseph
Resigned: 14 May 2013
Appointed Date: 15 September 2010
56 years old
Director
NISITA, Alessandro Francesco, Nr
Resigned: 31 July 2012
Appointed Date: 21 January 2011
57 years old
Director
O'DONNELL, William Francis
Resigned: 13 March 2012
Appointed Date: 06 July 2007
64 years old
Director
SHERBET, Eric Mitchell
Resigned: 28 October 2014
Appointed Date: 07 September 2012
61 years old
Director
SMITH, Andrew James
Resigned: 14 June 2002
Appointed Date: 13 June 2002
49 years old
Director
WALTER, Robert Blane
Resigned: 21 January 2011
Appointed Date: 06 July 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

BIOSECTOR 2 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mrs. Julie Lynn Adrian Smith as a director on 12 September 2016
19 Sep 2016
Termination of appointment of Mark Adrian Archer as a director on 12 September 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
07 Dec 2015
Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015
...
... and 68 more events
27 Jun 2002
Secretary resigned;director resigned
27 Jun 2002
Director resigned
20 Jun 2002
Ad 13/06/02--------- £ si 1@1=1 £ ic 2/3
20 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
13 Jun 2002
Incorporation

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