BIOMARK FORENSICS LIMITED
SLOUGH

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Company number 05757901
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 3538, BIOMARK FORENSICS LTD. PO BOX 3538, 2 GREEN LANE, SLOUGH, BERKSHIRE, SL3 3BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BIOMARK FORENSICS LIMITED are www.biomarkforensics.co.uk, and www.biomark-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Biomark Forensics Limited is a Private Limited Company. The company registration number is 05757901. Biomark Forensics Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Biomark Forensics Limited is 3538 Biomark Forensics Ltd Po Box 3538 2 Green Lane Slough Berkshire Sl3 3bp. . SMITH, Nicola Rachel is a Director of the company. Secretary BUTLER, Robert John has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director BUTLER, Robert John has been resigned. Director BUTLER, Sandra has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Nicola Rachel
Appointed Date: 03 November 2010
53 years old

Resigned Directors

Secretary
BUTLER, Robert John
Resigned: 03 November 2010
Appointed Date: 01 June 2006

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 31 May 2006
Appointed Date: 27 March 2006

Director
BUTLER, Robert John
Resigned: 03 November 2010
Appointed Date: 01 June 2006
66 years old

Director
BUTLER, Sandra
Resigned: 03 November 2010
Appointed Date: 01 June 2006
63 years old

Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mrs. Nicola Rachel Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BIOMARK FORENSICS LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
29 Jun 2006
Director resigned
29 Jun 2006
Secretary resigned
29 Jun 2006
New secretary appointed;new director appointed
29 Jun 2006
New director appointed
27 Mar 2006
Incorporation

BIOMARK FORENSICS LIMITED Charges

31 July 2006
All assets debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…