BIOACCELERATE LIMITED
LONDON PHARMA MANUFACTURING SERVICES LIMITED GILDENWOOD ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JR

Company number 04083240
Status Liquidation
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address NORFOLK HOUSE LG FLOOR, 31 ST JAMES SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 5146 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Order of court to wind up. The most likely internet sites of BIOACCELERATE LIMITED are www.bioaccelerate.co.uk, and www.bioaccelerate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioaccelerate Limited is a Private Limited Company. The company registration number is 04083240. Bioaccelerate Limited has been working since 04 October 2000. The present status of the company is Liquidation. The registered address of Bioaccelerate Limited is Norfolk House Lg Floor 31 St James Square London Sw1y 4jr. . GREENFIELD CAPITAL INTERNATIONAL LIMITED is a Secretary of the company. BIOACCELERATE INC is a Director of the company. Secretary BOYNE, Linden James Hastings has been resigned. Secretary PROFESSIONAL & GENERAL LTD has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOWEN, Alan Geoffrey Robin has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Appointed Date: 14 November 2006
Director
BIOACCELERATE INC
Appointed Date: 17 January 2006

Resigned Directors

Secretary
BOYNE, Linden James Hastings
Resigned: 16 January 2006
Appointed Date: 27 August 2002
Secretary
PROFESSIONAL & GENERAL LTD
Resigned: 14 November 2006
Appointed Date: 16 January 2006
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 04 October 2000
Director
BOWEN, Alan Geoffrey Robin
Resigned: 17 January 2006
Appointed Date: 27 August 2002
82 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 04 October 2000
32 years old

BIOACCELERATE LIMITED Events

23 Mar 2010
Order of court to wind up
09 Feb 2010
First Gazette notice for compulsory strike-off
08 Feb 2010
Order of court to wind up
25 Aug 2009
Secretary's change of particulars / sterling fcs LTD / 10/08/2009
02 Jun 2009
Notice of completion of voluntary arrangement
...
... and 39 more events
04 Feb 2002
Accounts for a dormant company made up to 31 October 2001
26 Jan 2002
Return made up to 04/10/01; full list of members
26 Jan 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001
Registered office changed on 04/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
04 Oct 2000
Incorporation

BIOACCELERATE LIMITED Charges

20 February 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Bioaccelerate Inc
Description: All f/h and l/h property fixed plant and machinery all…

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