BIO-SYSTEMS EUROPE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1BU

Company number 03011265
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address MICROFERM HOUSE, SPRING LANE, NORTH, MALVERN LINK, MALVERN, WORCESTERSHIRE, WR14 1BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Joan Coates as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIO-SYSTEMS EUROPE LIMITED are www.biosystemseurope.co.uk, and www.bio-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Systems Europe Limited is a Private Limited Company. The company registration number is 03011265. Bio Systems Europe Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Bio Systems Europe Limited is Microferm House Spring Lane North Malvern Link Malvern Worcestershire Wr14 1bu. . AUCHINCLOSS, Leslie is a Director of the company. SMITH, John is a Director of the company. Secretary COATES, Joan has been resigned. Secretary JOHNSON, Jinny Anne has been resigned. Secretary SAUNDERS, Francis John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHNSON, Geoffrey Richard has been resigned. Director JOHNSON, Jinny Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEACOCK, Malcolm David has been resigned. Director SAUNDERS, Francis John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
AUCHINCLOSS, Leslie
Appointed Date: 30 September 2002
92 years old
Director
SMITH, John
Appointed Date: 30 September 2002
75 years old

Resigned Directors

Secretary
COATES, Joan
Resigned: 01 December 2016
Appointed Date: 30 September 2002
Secretary
JOHNSON, Jinny Anne
Resigned: 30 September 2002
Appointed Date: 11 December 2000
Secretary
SAUNDERS, Francis John
Resigned: 11 December 2000
Appointed Date: 18 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
JOHNSON, Geoffrey Richard
Resigned: 30 September 2002
Appointed Date: 10 March 1995
87 years old
Director
JOHNSON, Jinny Anne
Resigned: 30 September 2002
Appointed Date: 11 December 2000
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
PEACOCK, Malcolm David
Resigned: 11 December 2000
Appointed Date: 18 January 1995
75 years old
Director
SAUNDERS, Francis John
Resigned: 11 December 2000
Appointed Date: 18 January 1995
77 years old

Persons With Significant Control

Microferm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO-SYSTEMS EUROPE LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Termination of appointment of Joan Coates as a secretary on 1 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
28 Mar 1995
Accounting reference date notified as 31/12
08 Feb 1995
Registered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 1995
New secretary appointed;new director appointed
08 Feb 1995
Secretary resigned;director resigned;new director appointed
18 Jan 1995
Incorporation

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