BIOLAUNCHER LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 04172118
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address UNIT 20B BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM, GLOS, GL54 2HQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BIOLAUNCHER LIMITED are www.biolauncher.co.uk, and www.biolauncher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biolauncher Limited is a Private Limited Company. The company registration number is 04172118. Biolauncher Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Biolauncher Limited is Unit 20b Bourton Industrial Park Bourton On The Water Cheltenham Glos Gl54 2hq. The company`s financial liabilities are £70.66k. It is £-6.36k against last year. And the total assets are £80.09k, which is £-22.54k against last year. GARDNER, Rowan is a Director of the company. GARDNER, Stephen Philip, Dr is a Director of the company. Secretary GEWERT, Dirk Rolf has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GEWERT, Dirk Rolf has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


biolauncher Key Finiance

LIABILITIES £70.66k
-9%
CASH n/a
TOTAL ASSETS £80.09k
-22%
All Financial Figures

Current Directors

Director
GARDNER, Rowan
Appointed Date: 05 March 2001
58 years old
Director
GARDNER, Stephen Philip, Dr
Appointed Date: 01 December 2008
60 years old

Resigned Directors

Secretary
GEWERT, Dirk Rolf
Resigned: 30 August 2013
Appointed Date: 05 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
GEWERT, Dirk Rolf
Resigned: 30 August 2013
Appointed Date: 05 March 2001
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Rowanalytics Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more
Dr Stephen Philip Gardner
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowan Gardner
Notified on: 29 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOLAUNCHER LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Satisfaction of charge 1 in full
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
02 Apr 2001
Secretary resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 16 churchill way cardiff CF10 2DX
02 Apr 2001
New director appointed
02 Apr 2001
Director resigned
05 Mar 2001
Incorporation

BIOLAUNCHER LIMITED Charges

15 November 2011
Lease containing a legal charge
Delivered: 25 November 2011
Status: Satisfied on 30 March 2016
Persons entitled: Copley Estates Limited
Description: £3400,00 together with interest.

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