Company number 04841961
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXFORDSHIRE, OX44 9EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 1
. The most likely internet sites of BIOEXCEL LIMITED are www.bioexcel.co.uk, and www.bioexcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Oxford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Islip Rail Station is 7.7 miles; to Didcot Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioexcel Limited is a Private Limited Company.
The company registration number is 04841961. Bioexcel Limited has been working since 23 July 2003.
The present status of the company is Active. The registered address of Bioexcel Limited is 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire Ox44 9ej. . SAUNDERS, Alison Lois is a Secretary of the company. SAUNDERS, Alison Lois is a Director of the company. Secretary CSCS NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CSCS NOMINEES LIMITED
Resigned: 01 September 2010
Appointed Date: 25 July 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 July 2003
Appointed Date: 23 July 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 25 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Ms Alison Lois Saunders
Notified on: 23 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BIOEXCEL LIMITED Events
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 1 December 2014
...
... and 35 more events
19 Sep 2003
Registered office changed on 19/09/03 from: 152-160 city road london EC1V 2NX
19 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
23 Jul 2003
Incorporation