I.Q. (BIO.) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01533608
Status Active
Incorporation Date 10 December 1980
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4,457,289 . The most likely internet sites of I.Q. (BIO.) LIMITED are www.iqbio.co.uk, and www.i-q-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Q Bio Limited is a Private Limited Company. The company registration number is 01533608. I Q Bio Limited has been working since 10 December 1980. The present status of the company is Active. The registered address of I Q Bio Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary TATTAM, Charles Soren Robert has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WHITELEY, Raymond Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BYFELDT, Hans has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DINESEN, Vagn Aage has been resigned. Director GODTFREDSEN, Sven Erik has been resigned. Director GOWER, Geoffrey James has been resigned. Director GOWER, Geoffrey James has been resigned. Director HUEG, Kim Arthur has been resigned. Director JOHANNSSON, Axel, Dr has been resigned. Director JOHANNSSON, Bengt Gosta has been resigned. Director JORGENSEN, Torben Vedel Stahl has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director NORGAARD, Leif has been resigned. Director OSTERGAARD, Jes Christian Wibroe has been resigned. Director SCRIVEN, John Richard has been resigned. Director VABO, Bent Bors has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WINTHER, Erik Kofod has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
TATTAM, Charles Soren Robert
Resigned: 31 August 2006
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
WHITELEY, Raymond Robert
Resigned: 08 February 2007
Appointed Date: 31 August 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Director
BYFELDT, Hans
Resigned: 04 March 1994
Appointed Date: 20 September 1991
75 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DINESEN, Vagn Aage
Resigned: 10 October 1996
89 years old
Director
GODTFREDSEN, Sven Erik
Resigned: 14 October 1996
Appointed Date: 15 September 1994
77 years old
Director
GOWER, Geoffrey James
Resigned: 26 February 2007
Appointed Date: 31 May 2004
69 years old
Director
GOWER, Geoffrey James
Resigned: 26 October 1996
Appointed Date: 01 July 1992
69 years old
Director
HUEG, Kim Arthur
Resigned: 14 September 1994
Appointed Date: 20 September 1991
87 years old
Director
JOHANNSSON, Axel, Dr
Resigned: 31 May 2004
Appointed Date: 01 July 1992
74 years old
Director
JOHANNSSON, Bengt Gosta
Resigned: 15 September 1994
Appointed Date: 20 September 1991
94 years old
Director
JORGENSEN, Torben Vedel Stahl
Resigned: 29 June 1999
Appointed Date: 20 August 1991
73 years old
Director
MADDEN, Christopher John Frank
Resigned: 06 October 1996
Appointed Date: 15 September 1994
86 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 31 August 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
NORGAARD, Leif
Resigned: 31 August 2006
Appointed Date: 23 February 2006
70 years old
Director
OSTERGAARD, Jes Christian Wibroe
Resigned: 21 December 2005
Appointed Date: 27 August 1999
77 years old
Director
SCRIVEN, John Richard
Resigned: 07 October 1996
89 years old
Director
VABO, Bent Bors
Resigned: 27 July 1992
89 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 26 February 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WINTHER, Erik Kofod
Resigned: 23 February 2006
Appointed Date: 21 December 2005
78 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Doublecape Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.Q. (BIO.) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4,457,289
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 197 more events
18 Mar 1987
Return made up to 13/02/87; full list of members
05 Jul 1986
New director appointed
06 May 1986
Return made up to 14/03/86; full list of members
16 Sep 1981
Company name changed\certificate issued on 16/09/81
10 Dec 1980
Incorporation

I.Q. (BIO.) LIMITED Charges

2 December 1982
Debenture
Delivered: 2 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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