BIOFUSION LICENSING (SHEFFIELD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 05944762
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017; Secretary's details changed for Angela Leach on 21 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BIOFUSION LICENSING (SHEFFIELD) LIMITED are www.biofusionlicensingsheffield.co.uk, and www.biofusion-licensing-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biofusion Licensing Sheffield Limited is a Private Limited Company. The company registration number is 05944762. Biofusion Licensing Sheffield Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Biofusion Licensing Sheffield Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . LEACH, Angela is a Secretary of the company. BAYNES, David Graham is a Director of the company. GRANT, Peter Leonard, Dr is a Director of the company. Secretary BAYNES, David Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GALL, Stuart Arthur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEACH, Angela
Appointed Date: 28 April 2014
Director
BAYNES, David Graham
Appointed Date: 25 September 2006
61 years old
Director
GRANT, Peter Leonard, Dr
Appointed Date: 25 September 2006
66 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 28 April 2014
Appointed Date: 25 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
GALL, Stuart Arthur
Resigned: 05 June 2014
Appointed Date: 25 September 2006
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Fusion Ip Sheffield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOFUSION LICENSING (SHEFFIELD) LIMITED Events

21 Apr 2017
Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017
Secretary's details changed for Angela Leach on 21 April 2017
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 30 more events
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
25 Oct 2006
New secretary appointed;new director appointed
25 Oct 2006
Registered office changed on 25/10/06 from: 12 york place leeds west yorkshire LS1 2DS
25 Sep 2006
Incorporation

Similar Companies

BIOFUELS TECHNOLOGY EUROPE LTD BIOFUELS WALES LIMITED BIOFUSION LTD BIOFUTURES (AMMANFORD) LIMITED BIOFUTURES LTD BIOFYX LIMITED BIOGANIC LIMITED