BIODIVERSITY LIMITED
MIDDLESEX

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Company number 02340441
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 120 WAXWELL LANE, PINNER, MIDDLESEX, HA5 3ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mrs Patricia Ann Porter as a director on 1 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BIODIVERSITY LIMITED are www.biodiversity.co.uk, and www.biodiversity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Biodiversity Limited is a Private Limited Company. The company registration number is 02340441. Biodiversity Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Biodiversity Limited is 120 Waxwell Lane Pinner Middlesex Ha5 3es. The company`s financial liabilities are £2.67k. It is £0.06k against last year. The cash in hand is £0.2k. It is £-0.03k against last year. And the total assets are £0.2k, which is £-0.04k against last year. PORTER, Patricia Ann is a Secretary of the company. PORTER, Neil, Dr is a Director of the company. PORTER, Patricia Ann is a Director of the company. Secretary PORTER, Neil, Dr has been resigned. Secretary SLATER, James Howard, Dr has been resigned. Director BULL, Alan Thomas, Professor has been resigned. Director GIAQUINTO, Frances Mary, Dr has been resigned. Director HARDMAN, David John, Dr has been resigned. Director HEDGER, John Norman, Professor has been resigned. Director HOLT, Geoffrey, Professor has been resigned. Director PORTER, Patricia Ann has been resigned. Director SLATER, James Howard, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


biodiversity Key Finiance

LIABILITIES £2.67k
+2%
CASH £0.2k
-14%
TOTAL ASSETS £0.2k
-18%
All Financial Figures

Current Directors

Secretary
PORTER, Patricia Ann
Appointed Date: 23 December 2005
Director
PORTER, Neil, Dr
Appointed Date: 31 January 1996
72 years old
Director
PORTER, Patricia Ann
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Secretary
PORTER, Neil, Dr
Resigned: 23 December 2005
Appointed Date: 31 January 1996
Secretary
SLATER, James Howard, Dr
Resigned: 18 July 1995
Director
BULL, Alan Thomas, Professor
Resigned: 14 February 1996
89 years old
Director
GIAQUINTO, Frances Mary, Dr
Resigned: 23 December 2005
Appointed Date: 28 February 1996
69 years old
Director
HARDMAN, David John, Dr
Resigned: 31 January 1996
68 years old
Director
HEDGER, John Norman, Professor
Resigned: 26 January 1998
Appointed Date: 26 February 1996
80 years old
Director
HOLT, Geoffrey, Professor
Resigned: 26 February 1996
Appointed Date: 31 January 1996
81 years old
Director
PORTER, Patricia Ann
Resigned: 31 March 2002
Appointed Date: 26 January 1998
67 years old
Director
SLATER, James Howard, Dr
Resigned: 18 July 1995
77 years old

Persons With Significant Control

Dr Neil Porter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BIODIVERSITY LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
14 Nov 2016
Appointment of Mrs Patricia Ann Porter as a director on 1 November 2016
17 Oct 2016
Total exemption small company accounts made up to 30 September 2016
07 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 76 more events
06 Jun 1989
Registered office changed on 06/06/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989
Memorandum and Articles of Association
29 Mar 1989
Company name changed filbuk 175 LIMITED\certificate issued on 30/03/89
27 Jan 1989
Incorporation

BIODIVERSITY LIMITED Charges

30 March 2004
Debenture deed
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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