CHILTERN BIO-MED LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2NF

Company number 04025323
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address VICTORIA HOUSE, DESBOROUGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Denis Christopher Carter Lunn as a secretary on 4 July 2015. The most likely internet sites of CHILTERN BIO-MED LIMITED are www.chilternbiomed.co.uk, and www.chiltern-bio-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Bio Med Limited is a Private Limited Company. The company registration number is 04025323. Chiltern Bio Med Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Chiltern Bio Med Limited is Victoria House Desborough Street High Wycombe Buckinghamshire Hp11 2nf. The company`s financial liabilities are £7.79k. It is £-11.18k against last year. . BOURGOIN, Edward Michael is a Director of the company. Secretary BOURGOIN, Rachel Margaret has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


chiltern bio-med Key Finiance

LIABILITIES £7.79k
-59%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOURGOIN, Edward Michael
Appointed Date: 03 July 2000
72 years old

Resigned Directors

Secretary
BOURGOIN, Rachel Margaret
Resigned: 24 May 2002
Appointed Date: 03 July 2000
Secretary
LUNN, Denis Christopher Carter
Resigned: 04 July 2015
Appointed Date: 24 May 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Edward Michael Bourgoin
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHILTERN BIO-MED LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 4 July 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 37 more events
06 Jul 2000
Secretary resigned
06 Jul 2000
Registered office changed on 06/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
03 Jul 2000
Incorporation

Similar Companies

CHILTERN BIFOLDS & SKYLIGHTS LTD CHILTERN BIKE BARN LIMITED CHILTERN BLAST CLEANING LIMITED CHILTERN BODY SHOP LIMITED CHILTERN BOOKKEEPING AND ACCOUNTANCY SERVICES LTD CHILTERN BOOKSHOPS LTD CHILTERN BRANDS LIMITED