BIOS DEVELOPMENTS LIMITED
LOUGHBOROUGH BROOMCO (4252) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX
Company number 08076928
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 166.67 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BIOS DEVELOPMENTS LIMITED are www.biosdevelopments.co.uk, and www.bios-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bios Developments Limited is a Private Limited Company. The company registration number is 08076928. Bios Developments Limited has been working since 21 May 2012. The present status of the company is Active. The registered address of Bios Developments Limited is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . PRENTICE, Euan Robertson is a Director of the company. STRATULATE, Gary Warren is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary ROSE-GARVIE, Gemma has been resigned. Director FULTON, William Gray has been resigned. Director HOLT, Andrew David has been resigned. Director WARREN, Richard has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
PRENTICE, Euan Robertson
Appointed Date: 07 June 2012
63 years old

Director
STRATULATE, Gary Warren
Appointed Date: 07 June 2012
69 years old

Director
THOMSON, Julie Mary
Appointed Date: 21 April 2015
57 years old

Resigned Directors

Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 04 September 2012

Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 07 June 2012
68 years old

Director
HOLT, Andrew David
Resigned: 07 June 2012
Appointed Date: 21 May 2012
66 years old

Director
WARREN, Richard
Resigned: 21 April 2015
Appointed Date: 04 September 2012
55 years old

BIOS DEVELOPMENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 166.67

02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 166.67

...
... and 19 more events
11 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 100

11 Jun 2012
Sub-division of shares on 31 May 2012
28 May 2012
Company name changed broomco (4252) LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25

28 May 2012
Change of name notice
21 May 2012
Incorporation