Company number 06840377
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of BIOVENTURE LIMITED are www.bioventure.co.uk, and www.bioventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bioventure Limited is a Private Limited Company.
The company registration number is 06840377. Bioventure Limited has been working since 09 March 2009.
The present status of the company is Active. The registered address of Bioventure Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. . SHAPLAND, Howard Terence is a Director of the company. Secretary SMITH, Graeme has been resigned. Director SMITH, Graeme has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMITH, Graeme
Resigned: 24 May 2012
Appointed Date: 09 March 2009
Director
SMITH, Graeme
Resigned: 24 May 2012
Appointed Date: 09 March 2009
72 years old
Persons With Significant Control
Mr Howard Terence Shapland
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOVENTURE LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 13 more events
18 Mar 2010
Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010
Secretary's details changed for Graeme Smith on 1 October 2009
18 Mar 2010
Director's details changed for Mr Howard Terence Shapland on 1 October 2009
18 Mar 2010
Director's details changed for Graeme Smith on 1 October 2009
09 Mar 2009
Incorporation