BIOSCIENTIFICA LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JT

Company number 03190519
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 85590 - Other education n.e.c., 86900 - Other human health activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Mr Adrian Thomas Stanley as a director on 17 March 2017; Appointment of Mr David Anthony Fletcher as a director on 17 March 2017. The most likely internet sites of BIOSCIENTIFICA LIMITED are www.bioscientifica.co.uk, and www.bioscientifica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioscientifica Limited is a Private Limited Company. The company registration number is 03190519. Bioscientifica Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Bioscientifica Limited is Euro House 22 Apex Court Woodlands Bradley Stoke Bristol Bs32 4jt. . BARTER, Patricia Anne is a Secretary of the company. BARTER, Patricia Anne is a Director of the company. CHAPMAN, Karen Elizabeth, Professor is a Director of the company. CLARK, Adrian John Lavington, Professor is a Director of the company. FLETCHER, David Anthony is a Director of the company. MCGOWAN, Barbara Maria Cristina, Dr is a Director of the company. RUSSELL, Ian Stuart is a Director of the company. STANLEY, Adrian Thomas is a Director of the company. Secretary BUCKINGHAM, Julia Clare, Professor has been resigned. Secretary HEATH, David Arthur, Dr has been resigned. Secretary WHITE, Anne, Professor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAISTER, Elizabeth has been resigned. Director BLOOM, Stephen Robert, Professor Sir has been resigned. Director BUCKINGHAM, Julia Clare, Professor has been resigned. Director BYFORD, Stephen David has been resigned. Director CROUCHER, Peter Ian, Professor has been resigned. Director FRANKS, Stephen, Professor has been resigned. Director FRANKS, Stephen, Professor has been resigned. Director FURR, Barrington John Albert, Professor has been resigned. Director GARLAND, Nigel Charles has been resigned. Director GREGSON, Helen Margaret has been resigned. Director GROSSMAN, Ashley Barry, Professor has been resigned. Director HARRIS, Philip, Doctor has been resigned. Director HEATH, David Arthur, Dr has been resigned. Director HENDERSON, Ian William, Professor has been resigned. Director HEWARD-MILLS, Leon Mark has been resigned. Director HILLIER, Stephen Gilbert, Professor has been resigned. Director KENNEWAY, Helen Melinda has been resigned. Director LAMBERTS, Steven Willem Jan, Professor has been resigned. Director LOHMANN, Ruediger, Dr has been resigned. Director LOWRY, Philip John, Professor has been resigned. Director PORTER, John Rendall, Dr has been resigned. Director RAY, David William, Professor has been resigned. Director ROSS, Richard, Professor has been resigned. Director SHEPPARD, Michael Charles, Professor has been resigned. Director STEWART, Paul Michael, Professor has been resigned. Director THORN, Susan Janet has been resigned. Director TRAINER, Peter James, Professor has been resigned. Director WASS, John Andrew Hall, Professor has been resigned. Director WASS, John Andrew Hall, Professor has been resigned. Director WASS, John Andrew Hall, Professor has been resigned. Director WHITE, Anne, Professor has been resigned. Director WILLIAMS, Graham Richard, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
BARTER, Patricia Anne
Appointed Date: 16 March 2005

Director
BARTER, Patricia Anne
Appointed Date: 19 December 2003
64 years old

Director
CHAPMAN, Karen Elizabeth, Professor
Appointed Date: 04 November 2015
65 years old

Director
CLARK, Adrian John Lavington, Professor
Appointed Date: 07 January 2016
73 years old

Director
FLETCHER, David Anthony
Appointed Date: 17 March 2017
47 years old

Director
MCGOWAN, Barbara Maria Cristina, Dr
Appointed Date: 01 May 2013
59 years old

Director
RUSSELL, Ian Stuart
Appointed Date: 06 July 2015
55 years old

Director
STANLEY, Adrian Thomas
Appointed Date: 17 March 2017
56 years old

Resigned Directors

Secretary
BUCKINGHAM, Julia Clare, Professor
Resigned: 03 December 2001
Appointed Date: 06 September 1996

Secretary
HEATH, David Arthur, Dr
Resigned: 06 September 1996
Appointed Date: 25 April 1996

Secretary
WHITE, Anne, Professor
Resigned: 16 March 2005
Appointed Date: 03 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Director
BAISTER, Elizabeth
Resigned: 31 December 2012
Appointed Date: 01 September 2008
85 years old

Director
BLOOM, Stephen Robert, Professor Sir
Resigned: 31 December 2009
Appointed Date: 09 November 1999
82 years old

Director
BUCKINGHAM, Julia Clare, Professor
Resigned: 21 March 2012
Appointed Date: 06 September 1996
74 years old

Director
BYFORD, Stephen David
Resigned: 23 December 2011
Appointed Date: 19 December 2003
65 years old

Director
CROUCHER, Peter Ian, Professor
Resigned: 31 December 2011
Appointed Date: 01 April 2010
59 years old

Director
FRANKS, Stephen, Professor
Resigned: 04 April 2010
Appointed Date: 04 April 2007
78 years old

Director
FRANKS, Stephen, Professor
Resigned: 04 November 2002
Appointed Date: 06 September 1996
78 years old

Director
FURR, Barrington John Albert, Professor
Resigned: 31 December 2003
Appointed Date: 06 September 1996
81 years old

Director
GARLAND, Nigel Charles
Resigned: 23 December 2011
Appointed Date: 24 April 2006
78 years old

Director
GREGSON, Helen Margaret
Resigned: 07 January 2016
Appointed Date: 09 September 2003
56 years old

Director
GROSSMAN, Ashley Barry, Professor
Resigned: 31 July 2012
Appointed Date: 21 March 2012
77 years old

Director
HARRIS, Philip, Doctor
Resigned: 19 December 2009
Appointed Date: 19 December 2003
71 years old

Director
HEATH, David Arthur, Dr
Resigned: 25 April 1996
Appointed Date: 25 April 1996
84 years old

Director
HENDERSON, Ian William, Professor
Resigned: 31 December 2004
Appointed Date: 25 September 2000
84 years old

Director
HEWARD-MILLS, Leon Mark
Resigned: 27 March 2015
Appointed Date: 01 June 2011
60 years old

Director
HILLIER, Stephen Gilbert, Professor
Resigned: 09 November 1999
Appointed Date: 25 April 1996
76 years old

Director
KENNEWAY, Helen Melinda
Resigned: 31 December 2016
Appointed Date: 21 September 2012
58 years old

Director
LAMBERTS, Steven Willem Jan, Professor
Resigned: 30 June 2003
Appointed Date: 10 May 2000
81 years old

Director
LOHMANN, Ruediger, Dr
Resigned: 31 December 2016
Appointed Date: 25 August 2015
62 years old

Director
LOWRY, Philip John, Professor
Resigned: 01 May 2008
Appointed Date: 01 May 2005
81 years old

Director
PORTER, John Rendall, Dr
Resigned: 01 April 2013
Appointed Date: 01 April 2010
54 years old

Director
RAY, David William, Professor
Resigned: 04 November 2015
Appointed Date: 21 March 2012
61 years old

Director
ROSS, Richard, Professor
Resigned: 01 October 2010
Appointed Date: 01 October 2006
70 years old

Director
SHEPPARD, Michael Charles, Professor
Resigned: 31 December 2014
Appointed Date: 06 November 2006
78 years old

Director
STEWART, Paul Michael, Professor
Resigned: 21 March 2012
Appointed Date: 18 March 2009
66 years old

Director
THORN, Susan Janet
Resigned: 10 September 2010
Appointed Date: 06 September 1996
71 years old

Director
TRAINER, Peter James, Professor
Resigned: 31 December 2016
Appointed Date: 01 May 2013
65 years old

Director
WASS, John Andrew Hall, Professor
Resigned: 17 March 2010
Appointed Date: 13 March 2009
78 years old

Director
WASS, John Andrew Hall, Professor
Resigned: 18 March 2009
Appointed Date: 09 September 2003
78 years old

Director
WASS, John Andrew Hall, Professor
Resigned: 09 July 2002
Appointed Date: 15 September 1998
78 years old

Director
WHITE, Anne, Professor
Resigned: 06 November 2006
Appointed Date: 03 December 2001
72 years old

Director
WILLIAMS, Graham Richard, Professor
Resigned: 04 November 2015
Appointed Date: 01 January 2010
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 25 April 1996

BIOSCIENTIFICA LIMITED Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Mar 2017
Appointment of Mr Adrian Thomas Stanley as a director on 17 March 2017
29 Mar 2017
Appointment of Mr David Anthony Fletcher as a director on 17 March 2017
29 Mar 2017
Termination of appointment of Peter James Trainer as a director on 31 December 2016
29 Mar 2017
Termination of appointment of Helen Melinda Kenneway as a director on 31 December 2016
...
... and 140 more events
30 Apr 1996
Director resigned
30 Apr 1996
New secretary appointed;new director appointed
30 Apr 1996
New director appointed
30 Apr 1996
Secretary resigned
25 Apr 1996
Incorporation

BIOSCIENTIFICA LIMITED Charges

23 April 2015
Charge code 0319 0519 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Nat West Bank PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0319 0519 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…