BIOTHERAPY SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 08566712
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 9,442.5 ; Director's details changed for Ms Janet Muriel Hadfield on 1 June 2016. The most likely internet sites of BIOTHERAPY SERVICES LIMITED are www.biotherapyservices.co.uk, and www.biotherapy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotherapy Services Limited is a Private Limited Company. The company registration number is 08566712. Biotherapy Services Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Biotherapy Services Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. BARTRAM, Lucien Osborne is a Director of the company. GOLCHIN, Kambiz is a Director of the company. HADFIELD, Janet Muriel is a Director of the company. LANE, Richard Ernest is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 21 August 2013

Director
BARTRAM, Lucien Osborne
Appointed Date: 15 February 2016
60 years old

Director
GOLCHIN, Kambiz
Appointed Date: 04 January 2016
56 years old

Director
HADFIELD, Janet Muriel
Appointed Date: 12 June 2013
65 years old

Director
LANE, Richard Ernest
Appointed Date: 04 November 2014
82 years old

BIOTHERAPY SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 9,442.5

13 Jun 2016
Director's details changed for Ms Janet Muriel Hadfield on 1 June 2016
13 Jun 2016
Appointment of Mr Lucien Osborne Bartram as a director on 15 February 2016
13 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 9,442.5

...
... and 21 more events
13 Dec 2013
Sub-division of shares on 5 December 2013
13 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

12 Sep 2013
Appointment of Derringtons Limited as a secretary
21 Aug 2013
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 21 August 2013
12 Jun 2013
Incorporation