BIO ALTERNATIVE MEDICAL DEVICES LIMITED
DARESBURY

Hellopages » Cheshire » Halton » WA4 4FS

Company number 06873533
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address DARESBURY SCIENCE & INNOVATION CAMPUS DARESBURY INNOVATION CENTRE, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Robert Dennis Galvin as a director on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIO ALTERNATIVE MEDICAL DEVICES LIMITED are www.bioalternativemedicaldevices.co.uk, and www.bio-alternative-medical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bio Alternative Medical Devices Limited is a Private Limited Company. The company registration number is 06873533. Bio Alternative Medical Devices Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Bio Alternative Medical Devices Limited is Daresbury Science Innovation Campus Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire Wa4 4fs. . BARR, Thomas Robert is a Director of the company. DJENNATI, Nasr-Eddine, Dr is a Director of the company. MITCHELL, Andrew, Dr is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director GALVIN, Robert Dennis has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BARR, Thomas Robert
Appointed Date: 23 October 2015
66 years old
Director
DJENNATI, Nasr-Eddine, Dr
Appointed Date: 08 April 2009
67 years old
Director
MITCHELL, Andrew, Dr
Appointed Date: 08 April 2009
58 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 01 September 2011
Appointed Date: 07 May 2010
Director
GALVIN, Robert Dennis
Resigned: 10 October 2016
Appointed Date: 02 September 2009
56 years old

Persons With Significant Control

Bio Amd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIO ALTERNATIVE MEDICAL DEVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Oct 2016
Termination of appointment of Robert Dennis Galvin as a director on 10 October 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
29 Feb 2016
Appointment of Mr Thomas Robert Barr as a director on 23 October 2015
...
... and 17 more events
03 Mar 2010
Previous accounting period shortened from 30 April 2010 to 31 December 2009
03 Mar 2010
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jan 2010
Appointment of Mr Robert Dennis Galvin as a director
07 Jan 2010
Ad 02/09/09\gbp si 1@1=1\gbp ic 2/3\
08 Apr 2009
Incorporation

BIO ALTERNATIVE MEDICAL DEVICES LIMITED Charges

20 July 2015
Charge code 0687 3533 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Bio-Amd,Inc.,
Description: Contains fixed charge.

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