CERES BIOVENTURES LIMITED
LONDON CERES VENTURES LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04485703
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CERES BIOVENTURES LIMITED are www.ceresbioventures.co.uk, and www.ceres-bioventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceres Bioventures Limited is a Private Limited Company. The company registration number is 04485703. Ceres Bioventures Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Ceres Bioventures Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £7.43k. It is £1.26k against last year. The cash in hand is £1.29k. It is £-2.22k against last year. And the total assets are £1.6k, which is £-1.91k against last year. BARNARD, Joan Mary is a Secretary of the company. BARNARD, Adam Daniel is a Director of the company. BARNARD, Edward Dodsley is a Director of the company. BARNARD, Joan Mary is a Director of the company. KRISTENSEN, Poul-Erik is a Director of the company. KRISTENSEN, Susanne Mary is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director KRISTENSEN, Susanne Mary has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ceres bioventures Key Finiance

LIABILITIES £7.43k
+20%
CASH £1.29k
-64%
TOTAL ASSETS £1.6k
-55%
All Financial Figures

Current Directors

Secretary
BARNARD, Joan Mary
Appointed Date: 15 July 2002
Director
BARNARD, Adam Daniel
Appointed Date: 15 July 2002
74 years old
Director
BARNARD, Edward Dodsley
Appointed Date: 15 July 2002
45 years old
Director
BARNARD, Joan Mary
Appointed Date: 15 July 2002
73 years old
Director
KRISTENSEN, Poul-Erik
Appointed Date: 05 March 2008
72 years old
Director
KRISTENSEN, Susanne Mary
Appointed Date: 05 March 2008
59 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
KRISTENSEN, Susanne Mary
Resigned: 05 March 2009
Appointed Date: 05 March 2008
72 years old
Director
FORBES NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Adam Daniel Barnard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Dodsley Barnard
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mrs Joan Mary Barnard
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Boconcept Holdings A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERES BIOVENTURES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
03 Aug 2002
Director resigned
30 Jul 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
30 Jul 2002
Ad 15/07/02--------- £ si [email protected]=99 £ ic 1/100
30 Jul 2002
Registered office changed on 30/07/02 from: 82 saint john street london EC1M 4JN
15 Jul 2002
Incorporation

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