BIOSYS UK LIMITED
LONDON IMMUNE PRODUCT SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1H 9BP
Company number 09478055
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 2 QUEEN ANNE'S GATE BUILDINGS, THIRD FLOOR, DARTMOUTH STREET, LONDON, ENGLAND, SW1H 9BP
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 thirteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 2 Queen Anne's Gate Buildings Third Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 2 Queen Anne's Gate Buildings, Third Floor Dartmouth Street London SW1H 9BP on 13 March 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BIOSYS UK LIMITED are www.biosysuk.co.uk, and www.biosys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosys Uk Limited is a Private Limited Company. The company registration number is 09478055. Biosys Uk Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Biosys Uk Limited is 2 Queen Anne S Gate Buildings Third Floor Dartmouth Street London England Sw1h 9bp. . EDWARDS, Matthew is a Director of the company. MANN, Sacha is a Director of the company. WEIKERT, Gunnar Carsten, Dr is a Director of the company. WIEST, Axel, Dr is a Director of the company. Director FRANKLIN, Roger James, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
EDWARDS, Matthew
Appointed Date: 26 August 2016
49 years old
Director
MANN, Sacha
Appointed Date: 13 August 2015
51 years old
Director
WEIKERT, Gunnar Carsten, Dr
Appointed Date: 26 August 2016
62 years old
Director
WIEST, Axel, Dr
Appointed Date: 02 January 2017
60 years old

Resigned Directors

Director
FRANKLIN, Roger James, Dr
Resigned: 13 August 2015
Appointed Date: 09 March 2015
46 years old

BIOSYS UK LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Mar 2017
Registered office address changed from 2 Queen Anne's Gate Buildings Third Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 2 Queen Anne's Gate Buildings, Third Floor Dartmouth Street London SW1H 9BP on 13 March 2017
24 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
16 Jan 2017
Appointment of Dr Axel Wiest as a director on 2 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
24 Aug 2016
Registered office address changed from 2 Queen Anne's Gate Buildings C/O Inventages Consulting International Limited Dartmouth Street London SW1H 9BP United Kingdom to 2 Queen Anne's Gate Buildings Third Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 24 August 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
13 Aug 2015
Termination of appointment of Roger James Franklin as a director on 13 August 2015
13 Aug 2015
Appointment of Ms Sacha Mann as a director on 13 August 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BIO-SYNERGY LIMITED BIOSYNTH EUROPE LIMITED BIOSYSCO HOLDINGS LIMITED BIOSYSCO LTD BIOSYSTEM LABORATORIES LIMITED BIOSYSTEMS (U.K.) LIMITED BIO-SYSTEMS CORPORATION LIMITED