BIOLOGIX LABORATORIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0EJ

Company number 04480516
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address BLACKWELL BARN 92, LOW ROAD, BURWELL, CAMBRIDGE, ENGLAND, CB25 0EJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Carol Linda Edna Whitehart as a secretary on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Blackwell Barn, 92 Low Road Blackwell Barn, 92 Low Road Burwell Cambridge CB25 0EJ England to Blackwell Barn 92, Low Road Burwell Cambridge CB25 0EJ on 29 August 2016. The most likely internet sites of BIOLOGIX LABORATORIES LIMITED are www.biologixlaboratories.co.uk, and www.biologix-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Waterbeach Rail Station is 5.4 miles; to Dullingham Rail Station is 5.6 miles; to Ely Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biologix Laboratories Limited is a Private Limited Company. The company registration number is 04480516. Biologix Laboratories Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Biologix Laboratories Limited is Blackwell Barn 92 Low Road Burwell Cambridge England Cb25 0ej. . RICHARDSON, Kenneth is a Director of the company. STRAUSS, John is a Director of the company. WESTCOTT, Guy James Roger is a Director of the company. Secretary WHITEHART, Carol Linda Edna has been resigned. Secretary WHITEHART, Carol Linda Edna has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHITEHART, Andrew James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
RICHARDSON, Kenneth
Appointed Date: 20 August 2002
72 years old
Director
STRAUSS, John
Appointed Date: 20 August 2002
76 years old
Director
WESTCOTT, Guy James Roger
Appointed Date: 01 July 2009
57 years old

Resigned Directors

Secretary
WHITEHART, Carol Linda Edna
Resigned: 28 February 2017
Appointed Date: 20 January 2005
Secretary
WHITEHART, Carol Linda Edna
Resigned: 20 January 2005
Appointed Date: 09 July 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
WHITEHART, Andrew James
Resigned: 22 April 2004
Appointed Date: 09 July 2002
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Smartec Solutions Ltd
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

BIOLOGIX LABORATORIES LIMITED Events

28 Feb 2017
Termination of appointment of Carol Linda Edna Whitehart as a secretary on 28 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Registered office address changed from Blackwell Barn, 92 Low Road Blackwell Barn, 92 Low Road Burwell Cambridge CB25 0EJ England to Blackwell Barn 92, Low Road Burwell Cambridge CB25 0EJ on 29 August 2016
29 Aug 2016
Registered office address changed from White Cottage Chapmans Hill Meopham Gravesend Kent DA13 0QP to Blackwell Barn, 92 Low Road Blackwell Barn, 92 Low Road Burwell Cambridge CB25 0EJ on 29 August 2016
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 44 more events
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
29 Jul 2002
Director resigned
29 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

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