BIOTECHGEN LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2JX

Company number 04125172
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 49 WILLIAM MORRIS CLOSE, OXFORD, OX4 2JX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of BIOTECHGEN LIMITED are www.biotechgen.co.uk, and www.biotechgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Biotechgen Limited is a Private Limited Company. The company registration number is 04125172. Biotechgen Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Biotechgen Limited is 49 William Morris Close Oxford Ox4 2jx. . BEASLEY, Sarah Maria is a Secretary of the company. MOYSE, Keith, Dr. is a Director of the company. Secretary BAGHURST, David Richard, Doctor has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary WILD, Nigel Norman has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BEASLEY, Sarah Maria
Appointed Date: 06 November 2005
Director
MOYSE, Keith, Dr.
Appointed Date: 13 December 2000
70 years old

Resigned Directors

Secretary
BAGHURST, David Richard, Doctor
Resigned: 30 June 2002
Appointed Date: 13 December 2000
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Secretary
WILD, Nigel Norman
Resigned: 23 September 2005
Appointed Date: 30 June 2002
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Dr Keith Alfred Moyse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIOTECHGEN LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Jul 2015
Registered office address changed from C/O Dr. Keith A. Moyse 1 Mexico Terrace Phillack Hayle Cornwall TR27 5AQ to 49 William Morris Close Oxford OX4 2JX on 3 July 2015
...
... and 45 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
13 Dec 2000
Incorporation

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