BIOFORCE (U.K) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 6AE

Company number SC100633
Status Active
Incorporation Date 27 August 1986
Company Type Private Limited Company
Address 36 WEST PORTLAND STREET, TROON, KA10 6AE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Peter Gmunder as a director on 1 March 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BIOFORCE (U.K) LIMITED are www.bioforceuk.co.uk, and www.bioforce-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Bioforce U K Limited is a Private Limited Company. The company registration number is SC100633. Bioforce U K Limited has been working since 27 August 1986. The present status of the company is Active. The registered address of Bioforce U K Limited is 36 West Portland Street Troon Ka10 6ae. . TAN, Janyn Elizabeth is a Secretary of the company. GEIGER, Hermann is a Director of the company. GMUNDER, Peter is a Director of the company. TAN, Janyn Elizabeth is a Director of the company. TAN, Jen Wei, Dr is a Director of the company. Director BALDINGER, Robert has been resigned. Director DE VRIES, Jan has been resigned. Director VOGEL, Alfred, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors


Director
GEIGER, Hermann
Appointed Date: 08 April 1990
74 years old

Director
GMUNDER, Peter
Appointed Date: 01 March 2016
59 years old

Director
TAN, Janyn Elizabeth

62 years old

Director
TAN, Jen Wei, Dr
Appointed Date: 29 March 1989
65 years old

Resigned Directors

Director
BALDINGER, Robert
Resigned: 30 November 2016
Appointed Date: 04 April 1997
74 years old

Director
DE VRIES, Jan
Resigned: 07 July 2015
88 years old

Director
VOGEL, Alfred, Dr
Resigned: 01 October 1996
Appointed Date: 08 April 1990
123 years old

BIOFORCE (U.K) LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
16 Mar 2017
Appointment of Mr Peter Gmunder as a director on 1 March 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Termination of appointment of Robert Baldinger as a director on 30 November 2016
19 Apr 2016
Accounts for a medium company made up to 31 December 2015
...
... and 79 more events
14 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1987
123 by £50000 to £100000 160987

26 Sep 1986
Registered office changed on 26/09/86 from: 24 castle street edinburgh EH2 3JQ

26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1986
Certificate of Incorporation

BIOFORCE (U.K) LIMITED Charges

25 March 1998
Standard security
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises at 2 brewster place,riverside business…
22 August 1988
Legal charge
Delivered: 29 August 1988
Status: Satisfied on 30 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.362 acres with factory premises erected at nelson…
15 October 1987
Bond and floating charge
Delivered: 21 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…