BIOPARAMETRICS LIMITED
DUNFERMLINE NEWCO (696) LIMITED

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Company number SC224102
Status Liquidation
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 27 March 2015; Court order notice of winding up; Notice of winding up order. The most likely internet sites of BIOPARAMETRICS LIMITED are www.bioparametrics.co.uk, and www.bioparametrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioparametrics Limited is a Private Limited Company. The company registration number is SC224102. Bioparametrics Limited has been working since 10 October 2001. The present status of the company is Liquidation. The registered address of Bioparametrics Limited is 3 Castle Court Carnegie Campus Dunfermline Fife Ky11 8pb. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FAWCETT, Roy Herbert is a Director of the company. ROBERTSON, James Ian Alexander is a Director of the company. Director COCKROFT, Robert Edward has been resigned. Director HERRERO, Mario, Dr has been resigned. Director HOLLAND, Andrew James has been resigned. Director ILLIUS, Andrew, Professor has been resigned. Director JESSOP, Neil Stephen, Dr has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 October 2001
Director
FAWCETT, Roy Herbert
Appointed Date: 27 November 2001
84 years old
Director
ROBERTSON, James Ian Alexander
Appointed Date: 30 November 2007
82 years old

Resigned Directors

Director
COCKROFT, Robert Edward
Resigned: 22 May 2013
Appointed Date: 10 May 2012
52 years old
Director
HERRERO, Mario, Dr
Resigned: 22 April 2014
Appointed Date: 27 November 2001
58 years old
Director
HOLLAND, Andrew James
Resigned: 22 May 2013
Appointed Date: 10 May 2012
55 years old
Director
ILLIUS, Andrew, Professor
Resigned: 11 April 2007
Appointed Date: 10 August 2003
75 years old
Director
JESSOP, Neil Stephen, Dr
Resigned: 03 February 2014
Appointed Date: 27 November 2001
66 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 10 October 2001

BIOPARAMETRICS LIMITED Events

27 Mar 2015
Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 27 March 2015
23 Feb 2015
Court order notice of winding up
23 Feb 2015
Notice of winding up order
27 Jan 2015
Appointment of a provisional liquidator
27 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
30 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2001
Company name changed newco (696) LIMITED\certificate issued on 18/10/01
10 Oct 2001
Incorporation

BIOPARAMETRICS LIMITED Charges

28 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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