BIOSERV UK LIMITED
SHEFFIELD PROTEALYSIS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4DP

Company number 04772000
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Simon Charles Smith as a director on 28 February 2017; Appointment of Dr Michael Daniel Brownleader as a director on 16 February 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BIOSERV UK LIMITED are www.bioservuk.co.uk, and www.bioserv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioserv Uk Limited is a Private Limited Company. The company registration number is 04772000. Bioserv Uk Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Bioserv Uk Limited is The Innovation Centre 217 Portobello Sheffield S1 4dp. . BROWNLEADER, Michael Daniel, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GOODBAND, Edward Mark Connell has been resigned. Secretary HORNBY, David, Professor has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BIRDS, Rachel Jane, Dr has been resigned. Director BROWN, Paul has been resigned. Director DENNETT, Richard Albert has been resigned. Director DICKMAN, Mark, Dr has been resigned. Director GOODBAND, Edward Mark Connell has been resigned. Director HORNBY, David, Professor has been resigned. Director HORNBY, David, Professor has been resigned. Director PARTRIDGE, Lynda Jane, Dr has been resigned. Director RULE, Robert Joseph, Dr has been resigned. Director SMITH, Simon Charles, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROWNLEADER, Michael Daniel, Dr
Appointed Date: 16 February 2017
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Secretary
GOODBAND, Edward Mark Connell
Resigned: 16 September 2013
Appointed Date: 18 January 2008
Secretary
HORNBY, David, Professor
Resigned: 18 January 2008
Appointed Date: 20 May 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
BIRDS, Rachel Jane, Dr
Resigned: 16 September 2013
Appointed Date: 23 December 2008
55 years old
Director
BROWN, Paul
Resigned: 12 December 2005
Appointed Date: 20 May 2003
68 years old
Director
DENNETT, Richard Albert
Resigned: 06 May 2011
Appointed Date: 24 June 2009
56 years old
Director
DICKMAN, Mark, Dr
Resigned: 12 December 2005
Appointed Date: 20 May 2003
52 years old
Director
GOODBAND, Edward Mark Connell
Resigned: 16 September 2013
Appointed Date: 23 December 2008
70 years old
Director
HORNBY, David, Professor
Resigned: 20 January 2012
Appointed Date: 05 July 2011
67 years old
Director
HORNBY, David, Professor
Resigned: 23 December 2008
Appointed Date: 20 May 2003
67 years old
Director
PARTRIDGE, Lynda Jane, Dr
Resigned: 11 February 2013
Appointed Date: 24 December 2008
67 years old
Director
RULE, Robert Joseph, Dr
Resigned: 13 October 2009
Appointed Date: 23 December 2008
61 years old
Director
SMITH, Simon Charles, Dr
Resigned: 28 February 2017
Appointed Date: 23 December 2008
61 years old

Persons With Significant Control

Protein Ark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Charles Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSERV UK LIMITED Events

08 Mar 2017
Termination of appointment of Simon Charles Smith as a director on 28 February 2017
16 Feb 2017
Appointment of Dr Michael Daniel Brownleader as a director on 16 February 2017
12 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 67 more events
08 Jul 2003
New director appointed
08 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
Registered office changed on 08/07/03 from: 12-14 saint marys street newport shropshire TF10 7AB
08 Jul 2003
Secretary resigned
20 May 2003
Incorporation

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