Company number 09788012
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address BLYTHE HOUSE BLYTHE PARK, CRESSWELL LANE, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST11 9RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Termination of appointment of Janette Pike as a director on 1 December 2016; Termination of appointment of David Pike as a director on 1 December 2016. The most likely internet sites of BIOGEN PROJECTS LIMITED are www.biogenprojects.co.uk, and www.biogen-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogen Projects Limited is a Private Limited Company.
The company registration number is 09788012. Biogen Projects Limited has been working since 22 September 2015.
The present status of the company is Active. The registered address of Biogen Projects Limited is Blythe House Blythe Park Cresswell Lane Cresswell Stoke On Trent Staffordshire United Kingdom St11 9rd. The company`s financial liabilities are £80.06k. It is £80.06k against last year. And the total assets are £15.63k, which is £15.63k against last year. BROOKING, Ian Charles is a Director of the company. Director PIKE, David has been resigned. Director PIKE, Janette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
biogen projects Key Finiance
LIABILITIES
£80.06k
CASH
n/a
TOTAL ASSETS
£15.63k
All Financial Figures
Current Directors
Resigned Directors
Director
PIKE, David
Resigned: 01 December 2016
Appointed Date: 22 September 2015
72 years old
Director
PIKE, Janette
Resigned: 01 December 2016
Appointed Date: 22 September 2015
74 years old
Persons With Significant Control
Mr David Pike
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Pike
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOGEN PROJECTS LIMITED Events
14 Feb 2017
Current accounting period extended from 30 September 2016 to 28 February 2017
01 Dec 2016
Termination of appointment of Janette Pike as a director on 1 December 2016
01 Dec 2016
Termination of appointment of David Pike as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Ian Charles Brooking as a director on 30 November 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Sep 2016
Register(s) moved to registered inspection location 12 Barnes Croft Hilderstone Stone ST15 8XU
10 Sep 2016
Register inspection address has been changed to 12 Barnes Croft Hilderstone Stone ST15 8XU
05 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-04
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
-
MODEL ARTICLES ‐
Model articles adopted