BLOOMSBURY BIOSEED FUND LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TP

Company number 04065120
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UCL BUSINESS PLC, NETWORK BUIDING, 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BLOOMSBURY BIOSEED FUND LIMITED are www.bloomsburybioseedfund.co.uk, and www.bloomsbury-bioseed-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bloomsbury Bioseed Fund Limited is a Private Limited Company. The company registration number is 04065120. Bloomsbury Bioseed Fund Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Bloomsbury Bioseed Fund Limited is Ucl Business Plc Network Buiding 97 Tottenham Court Road London W1t 4tp. . ROTHERA, Hilary is a Secretary of the company. MASTERSON, Philip John, Dr is a Director of the company. TARHAN, Cengiz Altan is a Director of the company. Secretary FOSTER, John William has been resigned. Secretary QUILTER, Simon has been resigned. Secretary SKINNER, Jeffrey David has been resigned. Secretary TARHAN, Cengiz Altan has been resigned. Secretary BLOOMSBURY BIOSEED FUND LIMITED has been resigned. Director CADDICK, Stephen, Dr has been resigned. Director DAWSON, William, Dr has been resigned. Director FOSTER, John William has been resigned. Director HOWARD, Colin Ronald, Professor has been resigned. Director LEVINSKY, Roland Jacob has been resigned. Director SKINNER, Jeffrey David has been resigned. Director SPYER, Kenneth Michael, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROTHERA, Hilary
Appointed Date: 03 June 2009
Director
MASTERSON, Philip John, Dr
Appointed Date: 11 November 2015
56 years old
Director
TARHAN, Cengiz Altan
Appointed Date: 04 February 2015
66 years old

Resigned Directors

Secretary
FOSTER, John William
Resigned: 27 February 2001
Appointed Date: 31 August 2000
Secretary
QUILTER, Simon
Resigned: 07 April 2006
Appointed Date: 19 January 2004
Secretary
SKINNER, Jeffrey David
Resigned: 03 June 2009
Appointed Date: 10 October 2006
Secretary
TARHAN, Cengiz Altan
Resigned: 19 January 2004
Appointed Date: 27 February 2001
Secretary
BLOOMSBURY BIOSEED FUND LIMITED
Resigned: 03 June 2009
Appointed Date: 03 June 2009
Director
CADDICK, Stephen, Dr
Resigned: 04 February 2015
Appointed Date: 03 June 2010
62 years old
Director
DAWSON, William, Dr
Resigned: 30 November 2015
Appointed Date: 10 December 2007
87 years old
Director
FOSTER, John William
Resigned: 01 August 2001
Appointed Date: 31 August 2000
71 years old
Director
HOWARD, Colin Ronald, Professor
Resigned: 13 March 2015
Appointed Date: 27 February 2001
76 years old
Director
LEVINSKY, Roland Jacob
Resigned: 28 June 2002
Appointed Date: 27 February 2001
82 years old
Director
SKINNER, Jeffrey David
Resigned: 13 March 2015
Appointed Date: 31 August 2000
68 years old
Director
SPYER, Kenneth Michael, Professor
Resigned: 15 November 2010
Appointed Date: 31 July 2002
82 years old

Persons With Significant Control

University College London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOOMSBURY BIOSEED FUND LIMITED Events

17 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
03 Dec 2015
Termination of appointment of William Dawson as a director on 30 November 2015
25 Nov 2015
Appointment of Dr Philip John Masterson as a director on 11 November 2015
...
... and 57 more events
06 Apr 2001
Secretary resigned
05 Apr 2001
Ad 27/02/01--------- £ si 30@1=30 £ ic 70/100
05 Apr 2001
Ad 27/02/01--------- £ si 69@1=69 £ ic 1/70
05 Apr 2001
New secretary appointed
31 Aug 2000
Incorporation

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