BIOVENTIX PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 04923945
Status Active
Incorporation Date 7 October 2003
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
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 one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 256,933.7 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 June 2016. The most likely internet sites of BIOVENTIX PLC are www.bioventix.co.uk, and www.bioventix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bioventix Plc is a Public Limited Company. The company registration number is 04923945. Bioventix Plc has been working since 07 October 2003. The present status of the company is Active. The registered address of Bioventix Plc is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRISON, Peter is a Director of the company. MCCOOKE, Nicholas John is a Director of the company. NICHOLSON, Ian James is a Director of the company. TURNER, Treena Joan is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BRITTAIN-DISSONT, Tristan Daryl has been resigned. Director COWPER, Timothy has been resigned. Director TAN, Kim Sze, Dr has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 02 August 2010
Director
HARRISON, Peter
Appointed Date: 07 October 2003
67 years old
Director
MCCOOKE, Nicholas John
Appointed Date: 25 January 2014
72 years old
Director
NICHOLSON, Ian James
Appointed Date: 26 April 2004
65 years old
Director
TURNER, Treena Joan
Appointed Date: 03 January 2012
52 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 02 August 2010
Appointed Date: 26 January 2004
Nominee Secretary
PENNSEC LIMITED
Resigned: 26 January 2004
Appointed Date: 07 October 2003
Director
BRITTAIN-DISSONT, Tristan Daryl
Resigned: 29 September 2008
Appointed Date: 26 January 2004
57 years old
Director
COWPER, Timothy
Resigned: 05 December 2011
Appointed Date: 01 March 2010
60 years old
Director
TAN, Kim Sze, Dr
Resigned: 17 December 2013
Appointed Date: 29 September 2008
70 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

BIOVENTIX PLC Events

06 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 256,933.7
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016
Full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with no updates
22 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 254,932.8
...
... and 97 more events
16 Jan 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003
Director resigned
15 Oct 2003
New director appointed
07 Oct 2003
Incorporation

BIOVENTIX PLC Charges

4 May 2004
Legal mortgage
Delivered: 8 May 2004
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 & 7 romans business park east street farnham…
4 May 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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