BIOSCAN (UK) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ
Company number 01850466
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4,164 . The most likely internet sites of BIOSCAN (UK) LIMITED are www.bioscanuk.co.uk, and www.bioscan-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and five months. Bioscan Uk Limited is a Private Limited Company. The company registration number is 01850466. Bioscan Uk Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of Bioscan Uk Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. The company`s financial liabilities are £515.71k. It is £55.84k against last year. The cash in hand is £244.49k. It is £-82.59k against last year. And the total assets are £611.14k, which is £57.27k against last year. CHURCH, Lindsey is a Secretary of the company. CHURCH, Lindsey is a Director of the company. WOODFIELD, Dominic Macsen Geraint is a Director of the company. Secretary STERLING, Mark Jonathan has been resigned. Director BROWN, Andrew Allan has been resigned. Director CHURCH, Stephen has been resigned. Director GIBSON, Charles William Donald, Dr has been resigned. Director NICOL, Lucy Jane has been resigned. Director WEST, Christopher, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


bioscan (uk) Key Finiance

LIABILITIES £515.71k
+12%
CASH £244.49k
-26%
TOTAL ASSETS £611.14k
+10%
All Financial Figures

Current Directors

Secretary
CHURCH, Lindsey
Appointed Date: 22 March 1999
Director
CHURCH, Lindsey
Appointed Date: 02 March 2001
68 years old
Director
WOODFIELD, Dominic Macsen Geraint
Appointed Date: 23 October 2000
55 years old

Resigned Directors

Secretary
STERLING, Mark Jonathan
Resigned: 22 March 1999
Director
BROWN, Andrew Allan
Resigned: 19 March 2000
65 years old
Director
CHURCH, Stephen
Resigned: 12 January 2000
77 years old
Director
GIBSON, Charles William Donald, Dr
Resigned: 06 October 2008
Appointed Date: 01 April 1992
73 years old
Director
NICOL, Lucy Jane
Resigned: 08 August 1994
Appointed Date: 21 December 1992
63 years old
Director
WEST, Christopher, Dr
Resigned: 30 April 1992
66 years old

Persons With Significant Control

Lindsey Church
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dominic Macsen Geraint Woodfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSCAN (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,164
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4,164
...
... and 104 more events
12 May 1987
Return made up to 31/12/86; full list of members
16 Apr 1987
Accounts made up to 31 March 1986
16 Apr 1987
Director's particulars changed
30 Mar 1987
Registered office changed on 30/03/87 from: acre house 69/76 long acre london WC2E 9JW
09 May 1986
Director resigned;new director appointed

BIOSCAN (UK) LIMITED Charges

8 October 2007
Rent deposit deed
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: A J Barclay and W Barclay and Pe Hawley Trading as Barclay Farms
Description: Interest in the deposit account. See the mortgage charge…
1 April 1999
Rent deposit deed
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Loxton Developments Limited
Description: £2,564 plus interest accruing thereon.
23 November 1994
Mortgage debenture
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1993
Legal mortgage
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the stable block bagley croft south…
24 July 1992
Mortgage debenture
Delivered: 30 July 1992
Status: Satisfied on 9 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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