BIOSIL LIMITED
ISLE OF MAN


Company number FC015985
Status Active
Incorporation Date 1 November 1990
Company Type Other company type
Address 8 MOUNT PLEASANT, DOUGLAS, ISLE OF MAN, IM1 2PM
Home Country ISLE OF MAN
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2013; Full accounts made up to 31 December 2012; Full accounts made up to 31 December 2011. The most likely internet sites of BIOSIL LIMITED are www.biosil.co.uk, and www.biosil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Biosil Limited is a Other company type. The company registration number is FC015985. Biosil Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Biosil Limited is 8 Mount Pleasant Douglas Isle of Man Im1 2pm. . HATT, Barry is a Director of the company. KOCAK, Ayse is a Director of the company. MCGRATH, Gary is a Director of the company. SCULLY, Martin Robert is a Director of the company. Secretary CAIN, Michael Christopher has been resigned. Secretary SPERBERG, Marc Stephen has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ALSOP, John Alan has been resigned. Director CORNER-JONES, Miles Mark has been resigned. Director EVANS, Jessie Anne has been resigned. Director EVANS, John Gordon has been resigned. Director GALLAGHER, Joseph Shannon has been resigned. Director HARTFELD, Miles Albert has been resigned. Director MALONEY, Theodore Robert has been resigned. Director MCDONOGH, Paraic has been resigned. Director MCGHAN, Donald K has been resigned. Director MCGHAN, Jim J has been resigned. Director PEARCE, Kenneth Douglas has been resigned. Director VOCELENZANG, Erik has been resigned. Director YEOWELL, Gail has been resigned. The company operates in "Other business activities".


Current Directors

Director
HATT, Barry
Appointed Date: 16 June 2008
69 years old

Director
KOCAK, Ayse
Appointed Date: 13 February 2013
54 years old

Director
MCGRATH, Gary
Appointed Date: 13 August 2013
57 years old

Director
SCULLY, Martin Robert
Appointed Date: 30 May 2008
62 years old

Resigned Directors

Secretary
CAIN, Michael Christopher
Resigned: 18 March 2008

Secretary
SPERBERG, Marc Stephen
Resigned: 01 April 2007
Appointed Date: 27 April 2006

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 01 January 2008

Director
ALSOP, John Alan
Resigned: 15 December 2006
67 years old

Director
CORNER-JONES, Miles Mark
Resigned: 30 May 2008
Appointed Date: 19 February 2008
59 years old

Director
EVANS, Jessie Anne
Resigned: 27 April 2006
90 years old

Director
EVANS, John Gordon
Resigned: 27 April 2006

Director
GALLAGHER, Joseph Shannon
Resigned: 27 April 2006
68 years old

Director
HARTFELD, Miles Albert
Resigned: 19 February 2008
Appointed Date: 27 April 2006
72 years old

Director
MALONEY, Theodore Robert
Resigned: 10 April 2007
Appointed Date: 27 April 2006
64 years old

Director
MCDONOGH, Paraic
Resigned: 21 December 2012
Appointed Date: 23 November 2009
58 years old

Director
MCGHAN, Donald K
Resigned: 24 January 2007
Appointed Date: 27 April 2006
91 years old

Director
MCGHAN, Jim J
Resigned: 14 March 2007
Appointed Date: 27 April 2006
73 years old

Director
PEARCE, Kenneth Douglas
Resigned: 08 February 2012
Appointed Date: 30 May 2008
74 years old

Director
VOCELENZANG, Erik
Resigned: 29 March 2013
Appointed Date: 16 June 2008

Director
YEOWELL, Gail
Resigned: 30 May 2008
Appointed Date: 19 February 2008
56 years old

BIOSIL LIMITED Events

31 Dec 2014
Full accounts made up to 31 December 2013
02 Jun 2014
Full accounts made up to 31 December 2012
02 Jun 2014
Full accounts made up to 31 December 2011
29 Jan 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR011263 Person Authorised to Accept terminated 17/01/2014 m&n group LIMITED
29 Jan 2014
Appointment of Judith Robinson as a person authorised to represent UK establishment BR011263 on 17 January 2014.
...
... and 109 more events
30 Jun 1992
Return made up to 28/06/92; no change of members

10 Jul 1991
Return made up to 28/06/91; full list of members

28 May 1991
ARD notified as 31/01

17 May 1991
Business address unit 11, ivanhoe ind. Estate tournament way ashby-de-la-zouch leicestershire LE6 5UU

17 May 1991
Foreign company registration