BIOTEC LTD
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1LH

Company number 05299742
Status Active - Proposal to Strike off
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address UNIT 43-44 FOURWAYS, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Jeffrey Hugh Thompson as a director on 28 April 2017. The most likely internet sites of BIOTEC LTD are www.biotec.co.uk, and www.biotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Biotec Ltd is a Private Limited Company. The company registration number is 05299742. Biotec Ltd has been working since 29 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Biotec Ltd is Unit 43 44 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire Cv9 1lh. . NICHOLLS, John is a Secretary of the company. MAGEE, Darragh is a Director of the company. Secretary DAVIS, Ellen Patricia has been resigned. Secretary FW STEPHENS SECRETARIAL LIMITED has been resigned. Secretary HOWSONS SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CONNOR, Raymond has been resigned. Director SEABROOK, Colin has been resigned. Director STEVENS, Richard Austin has been resigned. Director THOMPSON, Jeffrey Hugh has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
NICHOLLS, John
Appointed Date: 28 July 2010
Director
MAGEE, Darragh
Appointed Date: 28 July 2010
78 years old

Resigned Directors

Secretary
DAVIS, Ellen Patricia
Resigned: 19 July 2007
Appointed Date: 29 November 2004
Secretary
FW STEPHENS SECRETARIAL LIMITED
Resigned: 28 July 2010
Appointed Date: 19 January 2009
Secretary
HOWSONS SERVICES LIMITED
Resigned: 19 January 2009
Appointed Date: 19 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
CONNOR, Raymond
Resigned: 25 September 2015
Appointed Date: 29 November 2004
81 years old
Director
SEABROOK, Colin
Resigned: 27 March 2009
Appointed Date: 19 January 2009
85 years old
Director
STEVENS, Richard Austin
Resigned: 24 May 2010
Appointed Date: 19 January 2009
69 years old
Director
THOMPSON, Jeffrey Hugh
Resigned: 28 April 2017
Appointed Date: 28 July 2010
72 years old

BIOTEC LTD Events

23 May 2017
First Gazette notice for voluntary strike-off
12 May 2017
Application to strike the company off the register
11 May 2017
Termination of appointment of Jeffrey Hugh Thompson as a director on 28 April 2017
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 49 more events
18 May 2006
Return made up to 29/11/05; full list of members
18 May 2006
Director's particulars changed
16 May 2006
First Gazette notice for compulsory strike-off
30 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation

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