THE BIO NANO CENTRE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BT
Company number 06389520
Status Active
Incorporation Date 3 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 338 EUSTON ROAD, 338 EUSTON ROAD, LONDON, ENGLAND, NW1 3BT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 6 March 2017; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of THE BIO NANO CENTRE LIMITED are www.thebionanocentre.co.uk, and www.the-bio-nano-centre.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and five months. The Bio Nano Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06389520. The Bio Nano Centre Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of The Bio Nano Centre Limited is 338 Euston Road 338 Euston Road London England Nw1 3bt. The company`s financial liabilities are £213.04k. It is £126.1k against last year. The cash in hand is £1731.48k. It is £1230.22k against last year. And the total assets are £1897.19k, which is £1234.65k against last year. MACDONALD, Katie is a Secretary of the company. AEPPLI, Gabriel, Professor is a Director of the company. CASS, Anthony Edward George, Professor is a Director of the company. SARPHIE, David Francis, Dr is a Director of the company. WOOD, John Vivian, Professor is a Director of the company. Secretary CASS, Anthony Edward George, Professor has been resigned. Director BROERS, Alec Nigel, Baron has been resigned. Director CHEEMA, Omar Saleem has been resigned. Director HORTON, Michael Anthony, Professor has been resigned. Director MAXWELL, Patrick Henry, Professor has been resigned. Director SARPHIE, David Francis, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


the bio nano centre Key Finiance

LIABILITIES £213.04k
+145%
CASH £1731.48k
+245%
TOTAL ASSETS £1897.19k
+186%
All Financial Figures

Current Directors

Secretary
MACDONALD, Katie
Appointed Date: 16 March 2015
Director
AEPPLI, Gabriel, Professor
Appointed Date: 03 October 2007
69 years old
Director
CASS, Anthony Edward George, Professor
Appointed Date: 03 October 2007
73 years old
Director
SARPHIE, David Francis, Dr
Appointed Date: 16 March 2015
64 years old
Director
WOOD, John Vivian, Professor
Appointed Date: 28 October 2008
76 years old

Resigned Directors

Secretary
CASS, Anthony Edward George, Professor
Resigned: 16 March 2015
Appointed Date: 03 October 2007
Director
BROERS, Alec Nigel, Baron
Resigned: 16 March 2015
Appointed Date: 22 December 2009
87 years old
Director
CHEEMA, Omar Saleem
Resigned: 31 July 2008
Appointed Date: 03 October 2007
59 years old
Director
HORTON, Michael Anthony, Professor
Resigned: 17 December 2009
Appointed Date: 03 October 2007
77 years old
Director
MAXWELL, Patrick Henry, Professor
Resigned: 03 December 2013
Appointed Date: 17 May 2010
63 years old
Director
SARPHIE, David Francis, Dr
Resigned: 10 October 2014
Appointed Date: 10 October 2014
64 years old

Persons With Significant Control

Bio Nano Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BIO NANO CENTRE LIMITED Events

06 Mar 2017
Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 6 March 2017
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2016
Full accounts made up to 29 February 2016
20 Apr 2016
Director's details changed for Professor Gabriel Aeppli on 21 March 2016
05 Nov 2015
Full accounts made up to 28 February 2015
...
... and 41 more events
03 Dec 2008
Director appointed professor john vivian wood
26 Nov 2008
Appointment terminated director omar cheema
26 Nov 2008
Registered office changed on 26/11/2008 from faculty building imperial college exhibition road london SW7 2AZ
03 Apr 2008
Curr sho from 31/10/2008 to 31/07/2008
03 Oct 2007
Incorporation

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