BJS BIOTECHNOLOGIES LIMITED
GREENFORD AGILE TECHNOLOGIES LIMITED B.J.S. INDUSTRIES LIMITED

Hellopages » Greater London » Ealing » UB6 7PP
Company number 02959160
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address 65 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 2.22921 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BJS BIOTECHNOLOGIES LIMITED are www.bjsbiotechnologies.co.uk, and www.bjs-biotechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Bjs Biotechnologies Limited is a Private Limited Company. The company registration number is 02959160. Bjs Biotechnologies Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Bjs Biotechnologies Limited is 65 Bideford Avenue Perivale Greenford Middlesex Ub6 7pp. . SURESH, Raj is a Secretary of the company. CUTTS, Michael James is a Director of the company. LEWIS, Richard Anthony is a Director of the company. Secretary LEWIS, Diana Frances has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BURROUGHS, Nicholas has been resigned. Director CUTTS, Michael James has been resigned. Director GUNTER, Ian Alan has been resigned. Director LEWIS, Leslie Vivian has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WOODFORD, Peter has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SURESH, Raj
Appointed Date: 18 May 2011
Director
CUTTS, Michael James
Appointed Date: 01 August 2014
80 years old
Director
LEWIS, Richard Anthony
Appointed Date: 19 August 1994
65 years old

Resigned Directors

Secretary
LEWIS, Diana Frances
Resigned: 18 May 2011
Appointed Date: 19 August 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 19 August 1994
Appointed Date: 16 August 1994
Director
BURROUGHS, Nicholas
Resigned: 11 February 2016
Appointed Date: 01 May 2012
63 years old
Director
CUTTS, Michael James
Resigned: 01 April 2012
Appointed Date: 19 August 1994
80 years old
Director
GUNTER, Ian Alan
Resigned: 01 April 2012
Appointed Date: 01 July 2002
66 years old
Director
LEWIS, Leslie Vivian
Resigned: 18 May 2011
Appointed Date: 19 August 1994
103 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 19 August 1994
Appointed Date: 16 August 1994
Director
WOODFORD, Peter
Resigned: 11 April 2011
Appointed Date: 01 November 2003
77 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 19 August 1994
Appointed Date: 16 August 1994

Persons With Significant Control

Mr Richard Anthony Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BJS BIOTECHNOLOGIES LIMITED Events

28 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2.22921
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Termination of appointment of Nicholas Burroughs as a director on 11 February 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
26 Aug 1994
Director resigned;new director appointed
26 Aug 1994
Director resigned;new director appointed
26 Aug 1994
Registered office changed on 26/08/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
26 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Incorporation

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