BIO FUTURES PI LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2JQ
Company number 04991791
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address ROTHAMSTED, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Richard John Amos as a director on 10 May 2016. The most likely internet sites of BIO FUTURES PI LIMITED are www.biofuturespi.co.uk, and www.bio-futures-pi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bio Futures Pi Limited is a Private Limited Company. The company registration number is 04991791. Bio Futures Pi Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Bio Futures Pi Limited is Rothamsted West Common Harpenden Hertfordshire Al5 2jq. . AMOS, Richard John is a Director of the company. BRUBAKER, John is a Director of the company. Secretary BETTS, Peter Brian, Dr has been resigned. Secretary CUSACK, Maureen Florence has been resigned. Secretary HARMAN, Gordon has been resigned. Secretary PANTELI, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEZARD, Peter has been resigned. Director HARMAN, Gordon has been resigned. Director MARKS, David James has been resigned. Director PANTELI, Michael has been resigned. Director THOMPSON, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AMOS, Richard John
Appointed Date: 10 May 2016
58 years old
Director
BRUBAKER, John
Appointed Date: 01 September 2011
50 years old

Resigned Directors

Secretary
BETTS, Peter Brian, Dr
Resigned: 03 March 2005
Appointed Date: 10 December 2003
Secretary
CUSACK, Maureen Florence
Resigned: 27 January 2006
Appointed Date: 03 March 2005
Secretary
HARMAN, Gordon
Resigned: 30 January 2009
Appointed Date: 27 January 2006
Secretary
PANTELI, Michael
Resigned: 20 February 2012
Appointed Date: 30 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
BLEZARD, Peter
Resigned: 06 September 2011
Appointed Date: 10 December 2003
72 years old
Director
HARMAN, Gordon
Resigned: 30 January 2009
Appointed Date: 14 March 2006
78 years old
Director
MARKS, David James
Resigned: 25 June 2009
Appointed Date: 10 December 2003
51 years old
Director
PANTELI, Michael
Resigned: 20 February 2012
Appointed Date: 30 January 2009
66 years old
Director
THOMPSON, William
Resigned: 24 May 2005
Appointed Date: 01 May 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Plant Impact Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO FUTURES PI LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 July 2016
24 May 2016
Appointment of Richard John Amos as a director on 10 May 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 250,105
25 Jan 2016
Full accounts made up to 31 July 2015
...
... and 61 more events
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
10 Dec 2003
Incorporation

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