BIOSEEK PLC
LONDON ASTERAND PLC PHARMAGENE PLC GAC NO. 83 LIMITED

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 03355618
Status Liquidation
Incorporation Date 17 April 1997
Company Type Public Limited Company
Address C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from C/O Harrisons Business Recovery & Insolvency London Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016; Liquidators' statement of receipts and payments to 20 May 2016; Liquidators' statement of receipts and payments to 20 May 2015. The most likely internet sites of BIOSEEK PLC are www.bioseek.co.uk, and www.bioseek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 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.Bioseek Plc is a Public Limited Company. The company registration number is 03355618. Bioseek Plc has been working since 17 April 1997. The present status of the company is Liquidation. The registered address of Bioseek Plc is C O Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row London Wc1b 5hj. . DAVIS, John is a Secretary of the company. COGGINS, Peter Bailey, Dr is a Director of the company. DAVIS, John is a Director of the company. FORCE, Jill is a Director of the company. SALISBURY, Robert Cameron is a Director of the company. Secretary BUCKIE, James William, Dr has been resigned. Secretary FARLEY, Joseph has been resigned. Secretary JOHNSTON, Neil Gerard, Dr has been resigned. Secretary MURPHY, John has been resigned. Secretary OPENSHAW, James Ronald has been resigned. Secretary PELTON, Kenneth Oakley has been resigned. Secretary STCHUR, John has been resigned. Secretary STCHUR, John has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director BAXTER, Gordon Smith, Dr has been resigned. Director BRISCOE, Peter David has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CHARLTON, Randal Christopher John has been resigned. Director CLEMENTS, Trevor has been resigned. Director COLEMAN, Robert Alexander has been resigned. Director COOMBS, Martyn has been resigned. Director CULLINANE, John has been resigned. Director FLEMING, Jonathan has been resigned. Director JOHNSTON, Neil Gerard, Dr has been resigned. Director JONES JR, David Allen has been resigned. Director LEE, David Gordon has been resigned. Director LONG, Ronald Eric has been resigned. Director MOYSES, Christopher, Dr has been resigned. Director MURPHY, John has been resigned. Director OPENSHAW, James Ronald has been resigned. Director PELTON, Kenneth Oakley has been resigned. Director PRICE, Barry John, Dr has been resigned. Director RATCLIFFE, Ian has been resigned. Director RIDDELL, Alastair James, Dr has been resigned. Director SOOCH, Mina has been resigned. Director STCHUR, John has been resigned. Director STEBBING, Nowell, Dr has been resigned. Director STEFANELLI, Martin James has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIS, John
Appointed Date: 31 August 2011
Director
COGGINS, Peter Bailey, Dr
Appointed Date: 03 April 2008
76 years old
Director
DAVIS, John
Appointed Date: 03 January 2006
84 years old
Director
FORCE, Jill
Appointed Date: 17 June 2008
73 years old
Director
SALISBURY, Robert Cameron
Appointed Date: 17 June 2008
82 years old

Resigned Directors

Secretary
BUCKIE, James William, Dr
Resigned: 23 March 2001
Appointed Date: 29 April 1998
Secretary
FARLEY, Joseph
Resigned: 08 June 2000
Appointed Date: 25 February 1999
Secretary
JOHNSTON, Neil Gerard, Dr
Resigned: 22 May 2001
Appointed Date: 23 March 2001
Secretary
MURPHY, John
Resigned: 03 January 2006
Appointed Date: 22 May 2001
Secretary
OPENSHAW, James Ronald
Resigned: 14 March 2007
Appointed Date: 03 January 2006
Secretary
PELTON, Kenneth Oakley
Resigned: 29 April 1998
Appointed Date: 11 June 1997
Secretary
STCHUR, John
Resigned: 31 August 2011
Appointed Date: 02 January 2009
Secretary
STCHUR, John
Resigned: 02 January 2009
Appointed Date: 09 March 2007
Secretary
ABBEY NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 17 April 1997
Director
BAXTER, Gordon Smith, Dr
Resigned: 12 September 2000
Appointed Date: 02 June 1997
64 years old
Director
BRISCOE, Peter David
Resigned: 04 March 2002
Appointed Date: 26 April 2001
74 years old
Director
BROWN, John Robert, Dr
Resigned: 03 January 2006
Appointed Date: 23 February 2004
70 years old
Director
CHARLTON, Randal Christopher John
Resigned: 28 March 2007
Appointed Date: 03 January 2006
85 years old
Director
CLEMENTS, Trevor
Resigned: 15 October 1999
Appointed Date: 27 August 1998
67 years old
Director
COLEMAN, Robert Alexander
Resigned: 03 January 2006
Appointed Date: 01 July 1997
79 years old
Director
COOMBS, Martyn
Resigned: 29 July 2011
Appointed Date: 26 March 2007
58 years old
Director
CULLINANE, John
Resigned: 17 June 2008
Appointed Date: 03 January 2006
73 years old
Director
FLEMING, Jonathan
Resigned: 19 October 2011
Appointed Date: 02 September 2008
68 years old
Director
JOHNSTON, Neil Gerard, Dr
Resigned: 27 July 2004
Appointed Date: 08 June 2000
59 years old
Director
JONES JR, David Allen
Resigned: 02 September 2008
Appointed Date: 03 January 2006
67 years old
Director
LEE, David Gordon
Resigned: 07 May 2008
Appointed Date: 27 April 2000
82 years old
Director
LONG, Ronald Eric
Resigned: 18 February 2008
Appointed Date: 01 February 2001
78 years old
Director
MOYSES, Christopher, Dr
Resigned: 03 January 2006
Appointed Date: 24 January 2005
70 years old
Director
MURPHY, John
Resigned: 03 January 2006
Appointed Date: 05 March 2002
72 years old
Director
OPENSHAW, James Ronald
Resigned: 14 March 2007
Appointed Date: 14 June 2004
59 years old
Director
PELTON, Kenneth Oakley
Resigned: 29 April 1998
Appointed Date: 11 June 1997
77 years old
Director
PRICE, Barry John, Dr
Resigned: 03 January 2006
Appointed Date: 01 July 1997
82 years old
Director
RATCLIFFE, Ian
Resigned: 08 June 2010
Appointed Date: 15 May 2008
64 years old
Director
RIDDELL, Alastair James, Dr
Resigned: 21 February 2005
Appointed Date: 05 January 1998
76 years old
Director
SOOCH, Mina
Resigned: 17 June 2008
Appointed Date: 03 January 2006
57 years old
Director
STCHUR, John
Resigned: 31 August 2011
Appointed Date: 02 January 2009
55 years old
Director
STEBBING, Nowell, Dr
Resigned: 13 May 2003
Appointed Date: 02 June 1997
84 years old
Director
STEFANELLI, Martin James
Resigned: 28 April 2006
Appointed Date: 03 January 2006
64 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 02 June 1997
Appointed Date: 17 April 1997

BIOSEEK PLC Events

06 Nov 2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency London Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016
27 Jul 2016
Liquidators' statement of receipts and payments to 20 May 2016
31 Jul 2015
Liquidators' statement of receipts and payments to 20 May 2015
29 Jul 2014
Liquidators' statement of receipts and payments to 20 May 2014
05 Jun 2013
Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom on 5 June 2013
...
... and 240 more events
14 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1999
Ad 23/06/99--------- £ si [email protected]=2144 £ ic 1397655/1399799
14 Jun 1999
Full group accounts made up to 31 December 1998
24 Apr 1999
Return made up to 17/04/99; full list of members
19 Mar 1999
New secretary appointed

BIOSEEK PLC Charges

22 October 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 1 August 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over all property and assets…
16 April 2007
Mortgage debenture
Delivered: 21 April 2007
Status: Satisfied on 1 August 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…

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