WESSEX BIOTECH LTD
NEWCASTLE UPON TYNE WOKING REAL ESTATE LTD. TERANGI INTERNATIONAL LIMITED MOLEKULA INTERNATIONAL LIMITED WESSEX BIOTECH LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EW

Company number 03858696
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE12 8EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of WESSEX BIOTECH LTD are www.wessexbiotech.co.uk, and www.wessex-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cramlington Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.2 miles; to Dunston Rail Station is 5.2 miles; to Blaydon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Biotech Ltd is a Private Limited Company. The company registration number is 03858696. Wessex Biotech Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Wessex Biotech Ltd is Balliol Business Park Benton Lane Newcastle Upon Tyne Tyne Wear United Kingdom Ne12 8ew. The company`s financial liabilities are £100k. It is £0k against last year. . BANKS, Kevin Peter is a Director of the company. Secretary BANKS, Margaret Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAJAJ, Sameer Kumar has been resigned. Director BANKS, Kevin Peter has been resigned. Director BANKS, Margaret Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REBAY, Michael has been resigned. Director SOUTHWORTH, John Peter has been resigned. The company operates in "Dormant Company".


wessex biotech Key Finiance

LIABILITIES £100k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BANKS, Kevin Peter
Appointed Date: 01 June 2014
68 years old

Resigned Directors

Secretary
BANKS, Margaret Elizabeth
Resigned: 31 October 2008
Appointed Date: 14 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
BAJAJ, Sameer Kumar
Resigned: 06 February 2009
Appointed Date: 31 October 2006
55 years old
Director
BANKS, Kevin Peter
Resigned: 31 October 2008
Appointed Date: 14 October 1999
68 years old
Director
BANKS, Margaret Elizabeth
Resigned: 31 October 2006
Appointed Date: 14 October 1999
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
REBAY, Michael
Resigned: 01 June 2014
Appointed Date: 31 October 2008
82 years old
Director
SOUTHWORTH, John Peter
Resigned: 31 August 2010
Appointed Date: 04 November 2008
78 years old

Persons With Significant Control

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

WESSEX BIOTECH LTD Events

18 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 15 September 2016 with updates
02 Nov 2016
Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EW on 2 November 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
26 Oct 1999
New secretary appointed;new director appointed
26 Oct 1999
New director appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
14 Oct 1999
Incorporation

WESSEX BIOTECH LTD Charges

28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 35 brickfields business park gillingham dorset. By way…
22 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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