BIOSURE (UK) LIMITED
WALTHAM ABBEY

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Company number 07722711
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address UNIT 59 HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ENGLAND, EN9 2HB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES13 ‐ Sub division 27/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 22 December 2016 GBP 1,124 ; Resolutions RES13 ‐ That the authorised share capital be and it is hereby increased from £1000 to £1,250 07/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BIOSURE (UK) LIMITED are www.biosureuk.co.uk, and www.biosure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Biosure Uk Limited is a Private Limited Company. The company registration number is 07722711. Biosure Uk Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Biosure Uk Limited is Unit 59 Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey England En9 2hb. . MCENERY, Kenneth is a Secretary of the company. BARD, Brigette Anne is a Director of the company. BRADFORD, Daryl is a Director of the company. CARPENTER, Gary Richard is a Director of the company. KNOWLES, Nigel, Sir is a Director of the company. MCENERY, Kenneth is a Director of the company. SIMS, Mel is a Director of the company. Secretary BRADFORD, Daryl has been resigned. Director CARPENTER, Gary Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MCENERY, Kenneth
Appointed Date: 28 November 2016
Director
BARD, Brigette Anne
Appointed Date: 29 July 2011
53 years old
Director
BRADFORD, Daryl
Appointed Date: 24 September 2014
60 years old
Director
CARPENTER, Gary Richard
Appointed Date: 06 December 2016
59 years old
Director
KNOWLES, Nigel, Sir
Appointed Date: 06 December 2016
69 years old
Director
MCENERY, Kenneth
Appointed Date: 06 December 2016
59 years old
Director
SIMS, Mel
Appointed Date: 06 December 2016
68 years old

Resigned Directors

Secretary
BRADFORD, Daryl
Resigned: 28 November 2016
Appointed Date: 29 July 2011
Director
CARPENTER, Gary Richard
Resigned: 31 July 2015
Appointed Date: 12 March 2013
59 years old

Persons With Significant Control

Mrs Brigette Anne Bradford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BIOSURE (UK) LIMITED Events

19 May 2017
Resolutions
  • RES13 ‐ Sub division 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
12 May 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,124
10 May 2017
Resolutions
  • RES13 ‐ That the authorised share capital be and it is hereby increased from £1000 to £1,250 07/12/2016
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016
Registered office address changed from 46-54 High Street Taylor Viney and Marlow Ingatestone Essex CM4 9DW to Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB on 21 December 2016
21 Dec 2016
Appointment of Mr Kenneth Mcenery as a director on 6 December 2016
...
... and 20 more events
27 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
14 Mar 2013
Appointment of Mr Gary Richard Carpenter as a director
05 Feb 2013
Accounts for a dormant company made up to 31 July 2012
02 Aug 2012
Annual return made up to 31 July 2012 with full list of shareholders
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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