BIOZONE LEARNING MEDIA (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC187166
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIOZONE LEARNING MEDIA (UK) LIMITED are www.biozonelearningmediauk.co.uk, and www.biozone-learning-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Biozone Learning Media Uk Limited is a Private Limited Company. The company registration number is SC187166. Biozone Learning Media Uk Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Biozone Learning Media Uk Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . SILVESTER, Sarah Jane is a Secretary of the company. ALLAN, Donna is a Director of the company. ALLAN, Richard is a Director of the company. Secretary LIND, Timothy has been resigned. Secretary O'SHEA, Aoibhe has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SMITH, Gill has been resigned. Secretary WAGSTAFF, Gordon has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
SILVESTER, Sarah Jane
Appointed Date: 08 June 2009
Director
ALLAN, Donna
Appointed Date: 24 June 1998
66 years old
Director
ALLAN, Richard
Appointed Date: 24 June 1998
71 years old

Resigned Directors

Secretary
LIND, Timothy
Resigned: 05 June 2009
Appointed Date: 01 January 2009
Secretary
O'SHEA, Aoibhe
Resigned: 23 June 2008
Appointed Date: 12 January 2005
Nominee Secretary
REID, Brian
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Secretary
SMITH, Gill
Resigned: 17 February 1999
Appointed Date: 24 June 1998
Secretary
WAGSTAFF, Gordon
Resigned: 12 January 2005
Appointed Date: 17 February 1999
Nominee Director
MABBOTT, Stephen
Resigned: 24 June 1998
Appointed Date: 24 June 1998
75 years old

BIOZONE LEARNING MEDIA (UK) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 54 more events
30 Jul 1998
Registered office changed on 30/07/98 from: 186 bath street glasgow G2 4HG
30 Jul 1998
New secretary appointed
24 Jun 1998
Director resigned
24 Jun 1998
Secretary resigned
24 Jun 1998
Incorporation

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