BIOVAULT SCIENTIFIC LIMITED
PLYMOUTH WILLOWBOND LIMITED

Hellopages » Devon » Plymouth » PL6 5XP
Company number 08203208
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 24 BREST ROAD, PLYMOUTH, DEVON, PL6 5XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES13 ‐ Agreement 15/03/2016 RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 17 January 2017 GBP 1,191,000 ; Statement of capital following an allotment of shares on 6 January 2017 GBP 1,111,000 . The most likely internet sites of BIOVAULT SCIENTIFIC LIMITED are www.biovaultscientific.co.uk, and www.biovault-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Biovault Scientific Limited is a Private Limited Company. The company registration number is 08203208. Biovault Scientific Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Biovault Scientific Limited is 24 Brest Road Plymouth Devon Pl6 5xp. . WILKINS, Graham David is a Secretary of the company. BAGGOTT, Robert Zebulon is a Director of the company. BARCLAY, William Robert is a Director of the company. COPE, David Ellis, Dr is a Director of the company. MYERS, Ann-Marie is a Director of the company. SNEDDON, Kate Taylor is a Director of the company. Director BOYCE, Crispin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKINS, Graham David
Appointed Date: 14 December 2012
Director
BAGGOTT, Robert Zebulon
Appointed Date: 04 October 2012
75 years old
Director
BARCLAY, William Robert
Appointed Date: 10 January 2013
77 years old
Director
COPE, David Ellis, Dr
Appointed Date: 04 October 2012
78 years old
Director
MYERS, Ann-Marie
Appointed Date: 21 September 2016
52 years old
Director
SNEDDON, Kate Taylor
Appointed Date: 21 September 2016
48 years old

Resigned Directors

Director
BOYCE, Crispin John
Resigned: 05 October 2012
Appointed Date: 05 September 2012
62 years old

BIOVAULT SCIENTIFIC LIMITED Events

29 Mar 2017
Resolutions
  • RES13 ‐ Agreement 15/03/2016
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,191,000
11 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,111,000
21 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 986,863
19 Dec 2016
Director's details changed for Mrs Ann-Marie Myers on 28 November 2016
...
... and 32 more events
24 Oct 2012
Appointment of Mr Robert Zebulon Baggott as a director
17 Oct 2012
Termination of appointment of Crispin Boyce as a director
  • ANNOTATION A second filed AP01 was registered on 20/12/2013
12 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve shareholders agreement/ aquisition agreement 28/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-28
05 Sep 2012
Incorporation

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