BIOFORTUNA LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 5PE

Company number 06514391
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address RSM, BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, ENGLAND, PR2 5PE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 20 July 2016 GBP 2,770,547 ; Full accounts made up to 31 March 2016. The most likely internet sites of BIOFORTUNA LTD are www.biofortuna.co.uk, and www.biofortuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Biofortuna Ltd is a Private Limited Company. The company registration number is 06514391. Biofortuna Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Biofortuna Ltd is Rsm Bluebell House Brian Johnson Way Preston Lancashire England Pr2 5pe. . ORME, Geoffrey Michael is a Secretary of the company. BUNCE, Michael is a Director of the company. DOUGLAS, Simon Gorgon is a Director of the company. HURLEY, Mark Gordon Delap, Professor is a Director of the company. JOHNSON, Ian Roy is a Director of the company. LIVINGSTON, James Allan is a Director of the company. ORME, Geoffrey Michael is a Director of the company. Secretary CHARVILL, David has been resigned. Director CHARVILL, David has been resigned. Director PASSEY, Ben has been resigned. Director WHITCOMBE, David Mark has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ORME, Geoffrey Michael
Appointed Date: 09 June 2010
Director
BUNCE, Michael
Appointed Date: 26 February 2008
63 years old
Director
DOUGLAS, Simon Gorgon
Appointed Date: 21 March 2011
67 years old
Director
HURLEY, Mark Gordon Delap, Professor
Appointed Date: 07 August 2008
68 years old
Director
JOHNSON, Ian Roy
Appointed Date: 13 January 2015
72 years old
Director
LIVINGSTON, James Allan
Appointed Date: 16 March 2012
45 years old
Director
ORME, Geoffrey Michael
Appointed Date: 09 June 2010
68 years old

Resigned Directors

Secretary
CHARVILL, David
Resigned: 09 June 2010
Appointed Date: 26 February 2008
Director
CHARVILL, David
Resigned: 20 June 2011
Appointed Date: 16 June 2008
45 years old
Director
PASSEY, Ben
Resigned: 20 June 2011
Appointed Date: 26 February 2008
45 years old
Director
WHITCOMBE, David Mark
Resigned: 30 March 2015
Appointed Date: 11 May 2010
63 years old

BIOFORTUNA LTD Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 2,770,547
19 Jul 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 February 2016
Statement of capital on 2016-04-14
  • GBP 2,627,769
11 Nov 2015
Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 11 November 2015
...
... and 65 more events
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
01 Jul 2008
Ad 26/06/08\gbp si 47997@1=47997\gbp ic 3/48000\
01 Jul 2008
Gbp nc 48000/95000\26/06/08
01 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2008
Incorporation

BIOFORTUNA LTD Charges

18 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 31 March 2012
Persons entitled: Catapult Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 31 March 2012
Persons entitled: Catapult Growth Fund Limited Partnership as Security Trustee
Description: For details of properties charged, please refer to form…
26 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 31 March 2012
Persons entitled: Liverpool Seed Fund Limited Partnership and Alliance Fund Managers Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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