FLOWGEN BIOSCIENCE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AE

Company number 05248645
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address ORCHARD HOUSE, THE SQUARE, HESSLE, EAST YORKSHIRE, HU13 0AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Peter John Lister as a director on 24 January 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FLOWGEN BIOSCIENCE LIMITED are www.flowgenbioscience.co.uk, and www.flowgen-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barrow Haven Rail Station is 2.5 miles; to Ferriby Rail Station is 3 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowgen Bioscience Limited is a Private Limited Company. The company registration number is 05248645. Flowgen Bioscience Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Flowgen Bioscience Limited is Orchard House The Square Hessle East Yorkshire Hu13 0ae. . CHERRY, Anthony Peter is a Secretary of the company. CHAPMAN, Robert Peter is a Director of the company. CHERRY, Anthony Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHARLTON, Dale, Dr has been resigned. Director LISTER, Peter John has been resigned. Director SHELTON, Mark Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHERRY, Anthony Peter
Appointed Date: 04 October 2004
Director
CHAPMAN, Robert Peter
Appointed Date: 04 October 2004
70 years old
Director
CHERRY, Anthony Peter
Appointed Date: 04 October 2004
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
CHARLTON, Dale, Dr
Resigned: 31 January 2006
Appointed Date: 13 January 2005
62 years old
Director
LISTER, Peter John
Resigned: 24 January 2017
Appointed Date: 13 January 2005
78 years old
Director
SHELTON, Mark Brian
Resigned: 11 January 2007
Appointed Date: 13 January 2005
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Dominique Dutscher Sas
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FLOWGEN BIOSCIENCE LIMITED Events

24 Jan 2017
Termination of appointment of Peter John Lister as a director on 24 January 2017
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
...
... and 41 more events
26 Oct 2004
Director resigned
26 Oct 2004
Registered office changed on 26/10/04 from: 16 churchill way cardiff CF10 2DX
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Incorporation

FLOWGEN BIOSCIENCE LIMITED Charges

13 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FLOWFRONT LIMITED FLOWGEM LIMITED FLOW-GEN LTD FLOWGLADE LIMITED FLOWGO LIMITED FLOWGRADE LIMITED FLOWGRANGE LIMITED