Company number 05570261
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address THE GRANARY, ST MARY'S LANE, TICEHURST, EAST SUSSEX, TN5 7AX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of BIOSCIENCE PATENTS LIMITED are www.biosciencepatents.co.uk, and www.bioscience-patents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bioscience Patents Limited is a Private Limited Company.
The company registration number is 05570261. Bioscience Patents Limited has been working since 21 September 2005.
The present status of the company is Active. The registered address of Bioscience Patents Limited is The Granary St Mary S Lane Ticehurst East Sussex Tn5 7ax. . MUIR, Justine Claire is a Director of the company. Secretary MUIR, Noeline Philomena has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director PALMER, Nigel John has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Secretary
C & P SECRETARIES LIMITED
Resigned: 30 December 2005
Appointed Date: 21 September 2005
Director
PALMER, Nigel John
Resigned: 05 October 2011
Appointed Date: 30 December 2005
54 years old
Director
C & P REGISTRARS LIMITED
Resigned: 30 December 2005
Appointed Date: 21 September 2005
Persons With Significant Control
Justine Claire Muir
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BIOSCIENCE PATENTS LIMITED Events
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
07 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 29 more events
23 Jan 2006
Registered office changed on 23/01/06 from: 4 aztec row berners road london N1 0PW
23 Jan 2006
Accounting reference date extended from 30/09/06 to 31/01/07
23 Jan 2006
Director resigned
23 Jan 2006
Secretary resigned
21 Sep 2005
Incorporation