Company number 06878205
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1,000
; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of BIOMEDICAL REPRODUCTIVE RESEARCH LTD are www.biomedicalreproductiveresearch.co.uk, and www.biomedical-reproductive-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Biomedical Reproductive Research Ltd is a Private Limited Company.
The company registration number is 06878205. Biomedical Reproductive Research Ltd has been working since 15 April 2009.
The present status of the company is Active. The registered address of Biomedical Reproductive Research Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. ELLIOT, Robert is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director AUGUSTINE, Andra has been resigned. Director HURWORTH, Aderyn has been resigned. Director LAURENT, Yvette has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 15 April 2009
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 April 2009
Appointed Date: 15 April 2009
Director
AUGUSTINE, Andra
Resigned: 11 September 2015
Appointed Date: 16 January 2013
46 years old
Director
HURWORTH, Aderyn
Resigned: 15 April 2009
Appointed Date: 15 April 2009
51 years old
Director
LAURENT, Yvette
Resigned: 16 January 2013
Appointed Date: 15 April 2009
48 years old
BIOMEDICAL REPRODUCTIVE RESEARCH LTD Events
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Registered office address changed from Unit 3 Garfield Mews Garfield Road London SW11 5GZ to 3rd Floor 207 Regent Street London W1B 3HH on 8 February 2016
08 Jan 2016
Appointment of Robert Elliott as a director on 11 September 2015
...
... and 26 more events
21 May 2009
Secretary appointed capital securities LIMITED
21 May 2009
Director appointed yvette laurent
17 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
17 Apr 2009
Appointment terminated director aderyn hurworth
15 Apr 2009
Incorporation