BIOVENTURES CONSULTING LTD
STAFFORDSHIRE BIOVENTURE CONSULTING LTD

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 04514179
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of BIOVENTURES CONSULTING LTD are www.bioventuresconsulting.co.uk, and www.bioventures-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bioventures Consulting Ltd is a Private Limited Company. The company registration number is 04514179. Bioventures Consulting Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of Bioventures Consulting Ltd is Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire St5 2be. The company`s financial liabilities are £42.35k. It is £-1.17k against last year. The cash in hand is £114.84k. It is £22.83k against last year. And the total assets are £117.46k, which is £0.52k against last year. REES, Jane is a Secretary of the company. REES, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


bioventures consulting Key Finiance

LIABILITIES £42.35k
-3%
CASH £114.84k
+24%
TOTAL ASSETS £117.46k
+0%
All Financial Figures

Current Directors

Secretary
REES, Jane
Appointed Date: 19 August 2002
Director
REES, Stephen John
Appointed Date: 19 August 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Stephen John Rees
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Rees
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOVENTURES CONSULTING LTD Events

08 Mar 2017
Total exemption small company accounts made up to 30 March 2016
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
...
... and 35 more events
05 Sep 2002
New director appointed
04 Sep 2002
Company name changed bioventure consulting LTD\certificate issued on 04/09/02
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
19 Aug 2002
Incorporation

BIOVENTURES CONSULTING LTD Charges

25 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: The Stafford Railway Building Society
Description: 118 sweets way whetstone london.
18 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Stafford Railway Building Society
Description: 4 bulstrode place upton park slough berkshire.

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