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BIOSCIENTIFICA LIMITED

Company number 03190519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2010 CH01 Director's details changed for Professor Stephen Franks on 25 April 2010
20 May 2010 CH01 Director's details changed for Stephen David Byford on 25 April 2010
20 May 2010 CH01 Director's details changed for Professor Richard Ross on 25 April 2010
20 May 2010 CH01 Director's details changed for Professor Paul Michael Stewart on 25 April 2010
20 May 2010 CH01 Director's details changed for Patricia Anne Barter on 25 April 2010
20 May 2010 CH01 Director's details changed for Mrs Elizabeth Baister on 25 April 2010
20 May 2010 CH01 Director's details changed for Helen Margaret Gregson on 25 April 2010
15 Apr 2010 AP01 Appointment of Professor Peter Ian Croucher as a director
12 Apr 2010 AP01 Appointment of Dr John Rendall Porter as a director
22 Jan 2010 AA Full accounts made up to 31 July 2009
07 Jan 2010 TM01 Termination of appointment of Stephen Bloom as a director
07 Jan 2010 AP01 Appointment of Professor Graham Richard Williams as a director
21 Dec 2009 TM01 Termination of appointment of Philip Harris as a director
01 May 2009 363a Return made up to 25/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / stephen franks / 04/04/2007
28 Apr 2009 288a Director appointed professor john andrew hall wass
23 Apr 2009 288a Director appointed professor paul michael stewart
23 Apr 2009 288b Appointment terminated director john wass
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 AA Full accounts made up to 31 July 2008
15 Sep 2008 288a Director appointed mrs elizabeth baister
22 May 2008 288b Appointment terminated director philip lowry
22 May 2008 363a Return made up to 25/04/08; full list of members
08 Feb 2008 AA Full accounts made up to 31 July 2007
18 May 2007 288a New director appointed