BIOMED RESEARCH CONSULTING LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 04115721
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address AKM ASSOCIATES, BASEPOINT BUSINESS CENTRE, LONDON ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of BIOMED RESEARCH CONSULTING LIMITED are www.biomedresearchconsulting.co.uk, and www.biomed-research-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomed Research Consulting Limited is a Private Limited Company. The company registration number is 04115721. Biomed Research Consulting Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Biomed Research Consulting Limited is Akm Associates Basepoint Business Centre London Road Camberley Surrey England Gu15 3hl. . HOOK BUSINESS ASSISTANCE LIMITED is a Secretary of the company. CODD, Jonathan William is a Director of the company. SIEPL, Elisabeth Christine, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOOK BUSINESS ASSISTANCE LIMITED
Appointed Date: 28 November 2000

Director
CODD, Jonathan William
Appointed Date: 15 April 2004
75 years old

Director
SIEPL, Elisabeth Christine, Dr
Appointed Date: 28 November 2000
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Dr Elisabeth Christine Siepl
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan William Codd
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BIOMED RESEARCH CONSULTING LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
17 Mar 2016
Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 17 March 2016
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4

...
... and 34 more events
13 Feb 2001
New secretary appointed
23 Jan 2001
New director appointed
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
28 Nov 2000
Incorporation