GE BIO-SCIENCES INVESTMENTS LIMITED
CHALFONT ST. GILES VITAL SIGNS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4SP

Company number 02717063
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,030,000 ; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 15,030,000 . The most likely internet sites of GE BIO-SCIENCES INVESTMENTS LIMITED are www.gebiosciencesinvestments.co.uk, and www.ge-bio-sciences-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Ge Bio Sciences Investments Limited is a Private Limited Company. The company registration number is 02717063. Ge Bio Sciences Investments Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Ge Bio Sciences Investments Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . TAYLOR, Stephen Joseph is a Director of the company. WALSH, Anna Lena is a Director of the company. Secretary EDMONDS BOWEN AND COMPANY has been resigned. Secretary HICKEY, Catherine Mary Bernadette has been resigned. Secretary HILL, Janet Paula has been resigned. Secretary HILL, Stephen George has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary WILSON, David John Macleod has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, A Paul has been resigned. Director CHANIN, Alex has been resigned. Director DAWSON, Grant Mark has been resigned. Director DIMUN, Anthony J has been resigned. Director HICKEY, Catherine Mary Bernadette has been resigned. Director HILL, Stephen George has been resigned. Director KAROL, Rajat has been resigned. Director LADD, Robert has been resigned. Director MALMQVIST, Christian Magnus has been resigned. Director MISHLER, Mark has been resigned. Director MITCHELL, Sharon Janet has been resigned. Director NUNN, Collin has been resigned. Director SPENCER, Robert Gordon Allday has been resigned. Director WALL, Terence Douglas has been resigned. Director WILSON, David John Macleod has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Stephen Joseph
Appointed Date: 02 September 2014
62 years old
Director
WALSH, Anna Lena
Appointed Date: 25 September 2014
49 years old

Resigned Directors

Secretary
EDMONDS BOWEN AND COMPANY
Resigned: 24 August 1999
Appointed Date: 18 September 1996
Secretary
HICKEY, Catherine Mary Bernadette
Resigned: 15 July 2013
Appointed Date: 07 December 2012
Secretary
HILL, Janet Paula
Resigned: 07 August 2009
Appointed Date: 06 December 2004
Secretary
HILL, Stephen George
Resigned: 06 December 2004
Appointed Date: 31 May 2001
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 18 September 1996
Appointed Date: 16 November 1992
Secretary
WILSON, David John Macleod
Resigned: 16 November 1992
Appointed Date: 21 May 1992
Secretary
PENNSEC LIMITED
Resigned: 31 May 2001
Appointed Date: 24 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Director
BENNETT, A Paul
Resigned: 17 August 1995
Appointed Date: 16 November 1992
80 years old
Director
CHANIN, Alex
Resigned: 16 July 2010
Appointed Date: 09 February 2009
67 years old
Director
DAWSON, Grant Mark
Resigned: 02 September 2014
Appointed Date: 15 July 2013
51 years old
Director
DIMUN, Anthony J
Resigned: 06 December 2004
Appointed Date: 16 November 1992
82 years old
Director
HICKEY, Catherine Mary Bernadette
Resigned: 15 July 2013
Appointed Date: 20 June 2011
60 years old
Director
HILL, Stephen George
Resigned: 19 July 2011
Appointed Date: 31 May 2001
61 years old
Director
KAROL, Rajat
Resigned: 25 September 2014
Appointed Date: 15 July 2013
46 years old
Director
LADD, Robert
Resigned: 07 December 2012
Appointed Date: 02 January 2010
58 years old
Director
MALMQVIST, Christian Magnus
Resigned: 25 February 2000
Appointed Date: 14 August 1995
74 years old
Director
MISHLER, Mark
Resigned: 31 December 2009
Appointed Date: 09 February 2009
67 years old
Director
MITCHELL, Sharon Janet
Resigned: 16 November 1992
Appointed Date: 21 May 1992
66 years old
Director
NUNN, Collin
Resigned: 31 May 2001
Appointed Date: 16 November 1992
66 years old
Director
SPENCER, Robert Gordon Allday
Resigned: 24 May 2013
Appointed Date: 02 January 2010
65 years old
Director
WALL, Terence Douglas
Resigned: 09 February 2009
Appointed Date: 14 June 2000
84 years old
Director
WILSON, David John Macleod
Resigned: 16 November 1992
Appointed Date: 21 May 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

GE BIO-SCIENCES INVESTMENTS LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 15,030,000
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15,030,000
14 Jul 2015
Full accounts made up to 31 December 2014
18 May 2015
Statement of company's objects
...
... and 117 more events
26 Nov 1992
Accounting reference date notified as 30/09
11 Jun 1992
Secretary resigned;new secretary appointed
11 Jun 1992
Director resigned;new director appointed
11 Jun 1992
Director resigned;new director appointed
21 May 1992
Incorporation

GE BIO-SCIENCES INVESTMENTS LIMITED Charges

1 March 1999
Charge over credit balances
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £52,000 together with interest accrued now or to…
18 August 1997
Charge over credit balances
Delivered: 22 August 1997
Status: Satisfied on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £42000 together with interest accrued now or to…
12 August 1993
Charge over credit balances
Delivered: 19 August 1993
Status: Satisfied on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000 together with interest accrued now or to…

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