BIOCLINIQUE LIMITED
HALESOWEN BLACK COUNTRY LEGAL SERVICES LIMITED DUDLEY CHAMBER LIMITED

Hellopages » West Midlands » Dudley » B63 3AB
Company number 06490016
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address GROUND FLOOR, HELEN HOUSE, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Charles Valentine Fraser Macnamara as a director on 1 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BIOCLINIQUE LIMITED are www.bioclinique.co.uk, and www.bioclinique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bioclinique Limited is a Private Limited Company. The company registration number is 06490016. Bioclinique Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Bioclinique Limited is Ground Floor Helen House Halesowen West Midlands B63 3ab. . GABRHEL, Vladan is a Director of the company. Secretary HARPER, Erika Rosemary has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director FRASER MACNAMARA, Charles Valentine has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


bioclinique Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GABRHEL, Vladan
Appointed Date: 20 December 2011
49 years old

Resigned Directors

Secretary
HARPER, Erika Rosemary
Resigned: 30 September 2011
Appointed Date: 31 January 2008
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
FRASER MACNAMARA, Charles Valentine
Resigned: 01 January 2017
Appointed Date: 31 January 2008
67 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Vladan Gabrhel
Notified on: 7 April 2016
49 years old
Nature of control: Right to appoint and remove directors

BIOCLINIQUE LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Termination of appointment of Charles Valentine Fraser Macnamara as a director on 1 January 2017
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
16 Sep 2008
Appointment terminated director 7SIDE nominees LIMITED
15 Sep 2008
Director appointed charles valentine fraser macnamara
15 Sep 2008
Registered office changed on 15/09/2008 from 14/18 city road cardiff CF24 3DL
15 Sep 2008
Secretary appointed erika rosemary harper
31 Jan 2008
Incorporation

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