BIOVAULT LIMITED
EXETER MYVATN LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 04510553
Status Liquidation
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address FRANCIS CLARK LLP VANTAGE POINT, WOODWATER PARK PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 6312 - Storage & warehousing, 8514 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 3 September 2016; Liquidators' statement of receipts and payments to 3 September 2015; Liquidators' statement of receipts and payments to 3 September 2014. The most likely internet sites of BIOVAULT LIMITED are www.biovault.co.uk, and www.biovault.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Biovault Limited is a Private Limited Company. The company registration number is 04510553. Biovault Limited has been working since 14 August 2002. The present status of the company is Liquidation. The registered address of Biovault Limited is Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . DAVIES, Ann-Marie is a Secretary of the company. GILES, Paul is a Director of the company. HEAVEN, Phyllis is a Director of the company. TILLEY, Joanna Elizabeth, Dr is a Director of the company. WILKINS, Graham David is a Director of the company. Secretary BLACKLER, Shirley has been resigned. Secretary WILKINS, Graham David has been resigned. Director MCFADZEN, Ian Robert Bruce has been resigned. Director MORRIS, Paul has been resigned. Director MORRIS, Paul has been resigned. Director PLANER, Victor Geoffrey has been resigned. Director SMITH, Michael Walter has been resigned. Director TEVERSON, Robin, Lord has been resigned. Director WEDDERBURN, Robert John has been resigned. Director WILDING, Michael Terence has been resigned. The company operates in "Storage & warehousing".


Current Directors

Secretary
DAVIES, Ann-Marie
Appointed Date: 24 June 2011
Director
GILES, Paul
Appointed Date: 17 January 2003
73 years old
Director
HEAVEN, Phyllis
Appointed Date: 24 June 2011
63 years old
Director
TILLEY, Joanna Elizabeth, Dr
Appointed Date: 24 June 2011
56 years old
Director
WILKINS, Graham David
Appointed Date: 14 August 2002
70 years old

Resigned Directors

Secretary
BLACKLER, Shirley
Resigned: 17 January 2003
Appointed Date: 14 August 2002
Secretary
WILKINS, Graham David
Resigned: 24 June 2011
Appointed Date: 17 January 2003
Director
MCFADZEN, Ian Robert Bruce
Resigned: 11 February 2005
Appointed Date: 17 January 2003
60 years old
Director
MORRIS, Paul
Resigned: 16 August 2012
Appointed Date: 19 January 2012
78 years old
Director
MORRIS, Paul
Resigned: 23 May 2005
Appointed Date: 16 August 2004
78 years old
Director
PLANER, Victor Geoffrey
Resigned: 17 May 2004
Appointed Date: 17 January 2003
76 years old
Director
SMITH, Michael Walter
Resigned: 24 June 2011
Appointed Date: 17 January 2003
71 years old
Director
TEVERSON, Robin, Lord
Resigned: 17 May 2004
Appointed Date: 17 January 2003
73 years old
Director
WEDDERBURN, Robert John
Resigned: 31 December 2003
Appointed Date: 17 January 2003
54 years old
Director
WILDING, Michael Terence
Resigned: 16 May 2008
Appointed Date: 25 May 2005
78 years old

BIOVAULT LIMITED Events

10 Nov 2016
Liquidators' statement of receipts and payments to 3 September 2016
18 Nov 2015
Liquidators' statement of receipts and payments to 3 September 2015
28 Oct 2014
Liquidators' statement of receipts and payments to 3 September 2014
26 Sep 2013
Administrator's progress report to 4 September 2013
25 Sep 2013
Appointment of a voluntary liquidator
...
... and 76 more events
21 Jan 2003
Registered office changed on 21/01/03 from: 31 houndiscombe road plymouth devon PL4 6HA
15 Jan 2003
S-div 10/01/03
15 Jan 2003
Resolutions
  • RES13 ‐ Sub division 10/01/03
14 Jan 2003
Company name changed myvatn LIMITED\certificate issued on 14/01/03
14 Aug 2002
Incorporation

BIOVAULT LIMITED Charges

14 December 2010
Chattels mortgage
Delivered: 15 December 2010
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fnl mve 1879P-190AF-GB shallow head cryogenic freezer s/no…
7 July 2004
Chattels mortgage
Delivered: 8 July 2004
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Hemsec cleanroom s/no. HSBC0001, 2 x cleanroom installation…
11 February 2004
Rent deposit deed
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Priority Sites Limited
Description: The company's interest in the deposit account into which…
13 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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