BIOASSOCIATES LIMITED
LONDON ZENBAY ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 07419836
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 300 . The most likely internet sites of BIOASSOCIATES LIMITED are www.bioassociates.co.uk, and www.bioassociates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bioassociates Limited is a Private Limited Company. The company registration number is 07419836. Bioassociates Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Bioassociates Limited is 43 45 Dorset Street London W1u 7na. . MCCRAE, Malcolm Alistair, Professor is a Secretary of the company. MCCRAE, Malcolm Alistair, Professor is a Director of the company. OLD, Robert William, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. Director MORRIS, Alan George, Dr has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCCRAE, Malcolm Alistair, Professor
Appointed Date: 26 October 2010
Director
MCCRAE, Malcolm Alistair, Professor
Appointed Date: 26 October 2010
75 years old
Director
OLD, Robert William, Dr
Appointed Date: 26 October 2010
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 January 2011
Appointed Date: 26 October 2010
94 years old
Director
MORRIS, Alan George, Dr
Resigned: 30 September 2014
Appointed Date: 26 October 2010
77 years old

Persons With Significant Control

Professor Malcolm Alistair Mccrae
Notified on: 25 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alan George Morris
Notified on: 25 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert William Old
Notified on: 25 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOASSOCIATES LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
03 Nov 2015
Secretary's details changed for Professor Malcolm Alistair Mccrae on 25 October 2015
03 Nov 2015
Director's details changed for Professor Malcolm Alistair Mccrae on 25 October 2015
...
... and 14 more events
12 Apr 2011
Appointment of Dr Robert William Old as a director
17 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2011
17 Jan 2011
Termination of appointment of Barbara Kahan as a director
11 Jan 2011
Company name changed zenbay associates LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
26 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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