BIOEPIC LTD
HEREFORD ILLUSION DRINKS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9DP

Company number 09150096
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 4 THE WAREHOUSE, GWYNNE STREET, HEREFORD, ENGLAND, HR4 9DP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 10 March 2017; Cancellation of shares. Statement of capital on 4 January 2017 GBP 212.51 ; Purchase of own shares.. The most likely internet sites of BIOEPIC LTD are www.bioepic.co.uk, and www.bioepic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bioepic Ltd is a Private Limited Company. The company registration number is 09150096. Bioepic Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of Bioepic Ltd is 4 The Warehouse Gwynne Street Hereford England Hr4 9dp. . COLE, Nicky is a Secretary of the company. MARTINI, Luigi Gerard, Prof is a Director of the company. PARSONS, Matthew James is a Director of the company. ROPNER, Peter Gavin Malise is a Director of the company. WOOD, Dominic Adam is a Director of the company. WOOD, Richard John, Dr is a Director of the company. Secretary WOOD, Richard John, Dr has been resigned. Director WOOD, Richard John, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COLE, Nicky
Appointed Date: 05 April 2016
Director
MARTINI, Luigi Gerard, Prof
Appointed Date: 15 January 2016
56 years old
Director
PARSONS, Matthew James
Appointed Date: 04 March 2015
46 years old
Director
ROPNER, Peter Gavin Malise
Appointed Date: 02 March 2015
60 years old
Director
WOOD, Dominic Adam
Appointed Date: 28 July 2014
40 years old
Director
WOOD, Richard John, Dr
Appointed Date: 28 July 2014
74 years old

Resigned Directors

Secretary
WOOD, Richard John, Dr
Resigned: 05 April 2016
Appointed Date: 06 April 2015
Director
WOOD, Richard John, Dr
Resigned: 28 July 2016
Appointed Date: 29 July 2014
74 years old

BIOEPIC LTD Events

09 Mar 2017
Current accounting period shortened from 31 December 2017 to 10 March 2017
20 Feb 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 212.51
20 Feb 2017
Purchase of own shares.
25 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 215.01
18 Jan 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 212.16
...
... and 37 more events
08 Apr 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016.
08 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-12
08 Dec 2014
Company name changed illusion drinks LIMITED\certificate issued on 08/12/14
08 Dec 2014
Change of name notice
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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