BRITISH BIOTECH INVESTMENTS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5RD
Company number 02885276
Status Liquidation
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 100 BERKSHIRE PLACE, WHARFEDALE ROAD WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 . The most likely internet sites of BRITISH BIOTECH INVESTMENTS LIMITED are www.britishbiotechinvestments.co.uk, and www.british-biotech-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.5 miles; to Fleet Rail Station is 10.6 miles; to Farnborough North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Biotech Investments Limited is a Private Limited Company. The company registration number is 02885276. British Biotech Investments Limited has been working since 06 January 1994. The present status of the company is Liquidation. The registered address of British Biotech Investments Limited is 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rd. . KISSANE, Kevin Patrick is a Secretary of the company. FELLNER, Peter John, Dr is a Director of the company. GARLAND, Ian is a Director of the company. MACKNEY, David is a Director of the company. Secretary BOND, Jonathan Charles Howard has been resigned. Secretary HOOD, Alison Mary has been resigned. Secretary ILETT, John Edward has been resigned. Secretary LITTLEWOOD, Paul has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Secretary WEIR, Anthony John has been resigned. Secretary WORRALL, Peter Brian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FALLEN, Malcolm James has been resigned. Director GOLDSTEIN, Elliot Paul, Dr has been resigned. Director MCCULLAGH, Keith Graham has been resigned. Director NOBLE, James Julian has been resigned. Director SLATER, John Andrew Duncan has been resigned. Director WEIR, Anthony John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KISSANE, Kevin Patrick
Appointed Date: 30 November 2010
Director
FELLNER, Peter John, Dr
Appointed Date: 14 November 2008
82 years old
Director
GARLAND, Ian
Appointed Date: 30 September 2009
60 years old
Director
MACKNEY, David
Appointed Date: 30 September 2009
58 years old

Resigned Directors

Secretary
BOND, Jonathan Charles Howard
Resigned: 30 June 2004
Appointed Date: 26 January 2001
Secretary
HOOD, Alison Mary
Resigned: 30 November 2010
Appointed Date: 30 September 2009
Secretary
ILETT, John Edward
Resigned: 18 August 2000
Appointed Date: 02 August 1999
Secretary
LITTLEWOOD, Paul
Resigned: 11 January 1994
Appointed Date: 06 January 1994
Secretary
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 29 October 2004
Secretary
WEIR, Anthony John
Resigned: 26 January 2001
Appointed Date: 11 January 1994
Secretary
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 30 June 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
35 years old
Director
FALLEN, Malcolm James
Resigned: 31 March 1999
Appointed Date: 01 October 1997
66 years old
Director
GOLDSTEIN, Elliot Paul, Dr
Resigned: 04 November 2002
Appointed Date: 24 September 1998
75 years old
Director
MCCULLAGH, Keith Graham
Resigned: 23 September 1998
Appointed Date: 06 January 1994
82 years old
Director
NOBLE, James Julian
Resigned: 12 February 1997
Appointed Date: 06 January 1994
66 years old
Director
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 14 November 2008
73 years old
Director
WEIR, Anthony John
Resigned: 14 November 2008
Appointed Date: 12 February 1997
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Vernalis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bb Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH BIOTECH INVESTMENTS LIMITED Events

29 Mar 2017
Declaration of solvency
29 Mar 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
28 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 100
29 Nov 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 103 more events
20 Jan 1994
Accounting reference date notified as 30/04
18 Jan 1994
New director appointed
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 33 crwys road cardiff CF2 4YF
06 Jan 1994
Incorporation

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