BIO-SCIENTIFIC LIMITED
LONDON

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Company number 01689464
Status Active
Incorporation Date 30 December 1982
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BIO-SCIENTIFIC LIMITED are www.bioscientific.co.uk, and www.bio-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Bio Scientific Limited is a Private Limited Company. The company registration number is 01689464. Bio Scientific Limited has been working since 30 December 1982. The present status of the company is Active. The registered address of Bio Scientific Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . RUSHTON, Katherine Elizabeth is a Secretary of the company. RUSHTON, David Hugh, Dr is a Director of the company. RUSHTON, Katherine Elizabeth is a Director of the company. Secretary LYONS, Glenn Martin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RUSHTON, Katherine Elizabeth
Appointed Date: 10 February 1992

Director

Director
RUSHTON, Katherine Elizabeth
Appointed Date: 19 June 2000
74 years old

Resigned Directors

Secretary
LYONS, Glenn Martin
Resigned: 10 February 1992

Persons With Significant Control

Dr David Hugh Rushton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIO-SCIENTIFIC LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 71 more events
19 Jun 1987
Registered office changed on 19/06/87 from: 57 duke street london W1

06 Aug 1986
Full accounts made up to 31 March 1986

06 Aug 1986
Full accounts made up to 31 March 1984

06 Aug 1986
Full accounts made up to 31 March 1985

27 May 1986
Return made up to 31/12/85; full list of members

BIO-SCIENTIFIC LIMITED Charges

21 November 2013
Charge code 0168 9464 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…