CENTEO BIOSCIENCES LIMITED
INVERNESS

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Company number SC252635
Status Active - Proposal to Strike off
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address GEOFF BUSH, 17 RIVERVIEW, PORTLAND PLACE, INVERNESS, SCOTLAND, IV1 1NE
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 ninety-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CENTEO BIOSCIENCES LIMITED are www.centeobiosciences.co.uk, and www.centeo-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Centeo Biosciences Limited is a Private Limited Company. The company registration number is SC252635. Centeo Biosciences Limited has been working since 11 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Centeo Biosciences Limited is Geoff Bush 17 Riverview Portland Place Inverness Scotland Iv1 1ne. . BUSH, Geoffrey Harris George is a Director of the company. Secretary STEINMANN, Philipp has been resigned. Director HALL, James Ferguson has been resigned. Director JUAREZ MARTINEZ, Gabriela has been resigned. Director STEINMANN, Philipp has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BUSH, Geoffrey Harris George
Appointed Date: 19 February 2009
75 years old

Resigned Directors

Secretary
STEINMANN, Philipp
Resigned: 08 May 2013
Appointed Date: 11 July 2003
Director
HALL, James Ferguson
Resigned: 08 May 2013
Appointed Date: 22 August 2007
67 years old
Director
JUAREZ MARTINEZ, Gabriela
Resigned: 08 May 2013
Appointed Date: 11 July 2003
53 years old
Director
STEINMANN, Philipp
Resigned: 08 May 2013
Appointed Date: 07 August 2006
51 years old

Persons With Significant Control

Mr Geoffery Harris George Bush
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

CENTEO BIOSCIENCES LIMITED Events

16 May 2017
Voluntary strike-off action has been suspended
11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 82 more events
21 Jul 2004
Return made up to 11/07/04; full list of members
27 Feb 2004
Registered office changed on 27/02/04 from: 155 saint vincent street glasgow lanarkshire G2 5NR
27 Feb 2004
Director's particulars changed
27 Feb 2004
Secretary's particulars changed
11 Jul 2003
Incorporation

CENTEO BIOSCIENCES LIMITED Charges

26 January 2010
Floating charge
Delivered: 12 February 2010
Status: Satisfied on 19 January 2013
Persons entitled: Bibby Factors International Limited
Description: Undertaking & all property & assets present & future…

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