DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
LONDON

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Company number 03069262
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 88 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED are www.doublehelixbiotechnologydevelopment.co.uk, and www.double-helix-bio-technology-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Double Helix Bio Technology Development Limited is a Private Limited Company. The company registration number is 03069262. Double Helix Bio Technology Development Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Double Helix Bio Technology Development Limited is 88 Baker Street London W1u 6tq. . BEAN, Louise is a Secretary of the company. BUCKWELL, Charles Edward George is a Director of the company. CAHILL, John Michael is a Director of the company. SUTCLIFFE, Phillip is a Director of the company. Secretary JASKEL, Jonathan Harvey has been resigned. Secretary SONABEND, Paul Simon David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLUM, Fabrice has been resigned. Director DAY, Michael has been resigned. Director DOYLE, Christopher Noel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Gillian has been resigned. Director PHILLIPS, Wayne Stephen, Dr has been resigned. Director SONABEND, Paul Simon David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 14 June 2012
Director
BUCKWELL, Charles Edward George
Appointed Date: 31 March 2014
61 years old
Director
CAHILL, John Michael
Appointed Date: 14 June 2012
70 years old
Director
SUTCLIFFE, Phillip
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Secretary
JASKEL, Jonathan Harvey
Resigned: 28 May 1998
Appointed Date: 16 June 1995
Secretary
SONABEND, Paul Simon David
Resigned: 14 June 2012
Appointed Date: 28 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Director
ALLUM, Fabrice
Resigned: 14 June 2012
Appointed Date: 16 June 2008
57 years old
Director
DAY, Michael
Resigned: 31 March 2014
Appointed Date: 14 June 2012
56 years old
Director
DOYLE, Christopher Noel
Resigned: 16 October 2014
Appointed Date: 31 August 2012
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Director
PHILLIPS, Gillian
Resigned: 14 June 2012
Appointed Date: 04 February 2009
68 years old
Director
PHILLIPS, Wayne Stephen, Dr
Resigned: 31 March 2014
Appointed Date: 16 June 1995
72 years old
Director
SONABEND, Paul Simon David
Resigned: 14 June 2012
Appointed Date: 01 September 2001
68 years old

DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED Events

31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jun 2016
Director's details changed for John Michael Cahill on 14 June 2016
...
... and 79 more events
20 Mar 1996
Accounting reference date notified as 31/08
31 Jul 1995
New secretary appointed
31 Jul 1995
Secretary resigned;director resigned;new director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1995
Incorporation

DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED Charges

14 March 2008
Rent and service charge deposit deed
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £58,995 together with all interest accrued thereto.
2 January 2002
Rent and service charge deposit deed
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £28,650.00 together with all interest accrued thereto.

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