BIOSIGNATURES LIMITED
NEWCASTLE UPON TYNE CROSSCO (1025) LIMITED

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Company number 06253158
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 4TH FLOOR, DEAN COURT, 22 DEAN STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Keith Bertram Milton as a director on 1 January 2017; Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016; Auditor's resignation. The most likely internet sites of BIOSIGNATURES LIMITED are www.biosignatures.co.uk, and www.biosignatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Biosignatures Limited is a Private Limited Company. The company registration number is 06253158. Biosignatures Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Biosignatures Limited is 4th Floor Dean Court 22 Dean Street Newcastle Upon Tyne England Ne1 1pg. . BRAMWELL, David Ian is a Director of the company. CURRY, James Crispin Michael is a Director of the company. DRACUP, William Michael is a Director of the company. MILTON, Keith Bertram is a Director of the company. PURVIS, Stephen Graham is a Director of the company. Secretary BARRIE, Duncan Colin has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BARRIE, Duncan Colin has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRAMWELL, David Ian
Appointed Date: 01 May 2014
55 years old
Director
CURRY, James Crispin Michael
Appointed Date: 28 September 2015
61 years old
Director
DRACUP, William Michael
Appointed Date: 06 June 2007
62 years old
Director
MILTON, Keith Bertram
Appointed Date: 01 January 2017
64 years old
Director
PURVIS, Stephen Graham
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
BARRIE, Duncan Colin
Resigned: 30 September 2016
Appointed Date: 06 June 2007
Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 June 2007
Appointed Date: 21 May 2007
Director
BARRIE, Duncan Colin
Resigned: 30 September 2016
Appointed Date: 06 June 2007
55 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 06 June 2007
Appointed Date: 21 May 2007

BIOSIGNATURES LIMITED Events

20 Feb 2017
Appointment of Mr Keith Bertram Milton as a director on 1 January 2017
01 Dec 2016
Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016
10 Nov 2016
Auditor's resignation
10 Nov 2016
Resignation of an auditor
04 Oct 2016
Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016
...
... and 42 more events
03 Jul 2007
Director resigned
03 Jul 2007
New secretary appointed;new director appointed
14 Jun 2007
Memorandum and Articles of Association
11 Jun 2007
Company name changed crossco (1025) LIMITED\certificate issued on 11/06/07
21 May 2007
Incorporation

BIOSIGNATURES LIMITED Charges

31 January 2014
Charge code 0625 3158 0006
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: William Michael Dracup
Description: Patent numbers 7747048 and 7747049. notification of…
19 July 2012
Charge over registered intellectual property rights
Delivered: 2 August 2012
Status: Satisfied on 6 February 2014
Persons entitled: The North East Growth 500 Plus LP, as Security Trustee
Description: The patent applications: us 11/212478, wo 2007/010199A1, us…
19 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 6 February 2014
Persons entitled: The North East Growth 500 Plus LP, as Security Trustee
Description: Excluded property: the lease of nonlinear's premises at…
6 August 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 6 February 2014
Persons entitled: Alison Morgan
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 10 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Guarantee & debenture
Delivered: 4 July 2007
Status: Satisfied on 14 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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