BIOPOLYMER SOLUTIONS LIMITED
MARKFIELD SPH 242 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9QH

Company number 04852922
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address C/O RAFTON ASSOCIATES LTD, 8 WOODLAND CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9QH
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIOPOLYMER SOLUTIONS LIMITED are www.biopolymersolutions.co.uk, and www.biopolymer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Leicester Rail Station is 7.1 miles; to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9 miles; to Hinckley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopolymer Solutions Limited is a Private Limited Company. The company registration number is 04852922. Biopolymer Solutions Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Biopolymer Solutions Limited is C O Rafton Associates Ltd 8 Woodland Close Markfield Leicestershire Le67 9qh. The company`s financial liabilities are £78.7k. It is £4.81k against last year. The cash in hand is £70.64k. It is £-9.93k against last year. And the total assets are £111.28k, which is £25.2k against last year. HILL, Sandra Elizabeth, Professor is a Director of the company. MITCHELL, John Richard, Professor is a Director of the company. Secretary HILL, Sandra Elizabeth, Professor has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary ST PETERS HOUSE (NOMINEES) LIMITED has been resigned. Director FARHAT, Imad Akil has been resigned. Director MELIA, Colin David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


biopolymer solutions Key Finiance

LIABILITIES £78.7k
+6%
CASH £70.64k
-13%
TOTAL ASSETS £111.28k
+29%
All Financial Figures

Current Directors

Director
HILL, Sandra Elizabeth, Professor
Appointed Date: 16 October 2003
71 years old
Director
MITCHELL, John Richard, Professor
Appointed Date: 16 October 2003
80 years old

Resigned Directors

Secretary
HILL, Sandra Elizabeth, Professor
Resigned: 10 August 2004
Appointed Date: 16 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2003
Appointed Date: 31 July 2003
Secretary
ST PETERS HOUSE (NOMINEES) LIMITED
Resigned: 22 September 2008
Appointed Date: 10 August 2004
Director
FARHAT, Imad Akil
Resigned: 22 September 2008
Appointed Date: 16 October 2003
56 years old
Director
MELIA, Colin David
Resigned: 18 October 2004
Appointed Date: 16 October 2003
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Professor Sandra Elizabeth Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor John Richard Mitchell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOPOLYMER SOLUTIONS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 751
04 Aug 2015
Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH to C/O Rafton Associates Ltd 8 Woodland Close Markfield Leicestershire LE67 9QH on 4 August 2015
...
... and 38 more events
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
20 Oct 2003
Company name changed sph 242 LIMITED\certificate issued on 20/10/03
31 Jul 2003
Incorporation

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