BIO IMAGING LTD

Key Data

Status

Dissolved

Company No.

03160742

Incorporation date

16/02/1996

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1996)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2023

Application to strike the company off the register

View PDF (1 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

25/11/2020

Resolutions

View PDF (2 pages)

25/11/2020

Change of name notice

View PDF (2 pages)

05/11/2020

Registered office address changed from Unit 36 st John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2020-11-05

View PDF (1 pages)

05/11/2020

Change of details for Mr Pierre Francois Oleggini as a person with significant control on 2020-10-26

View PDF (2 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

01/02/2018

Change of details for Mr Pierre Francois Oleggini as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2018

Director's details changed for Mrs Karine Oleggini on 2018-01-30

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Pierre Francois Oleggini on 2018-01-30

View PDF (2 pages)

27/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

04/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Mrs Karine Oleggini on 2016-02-04

View PDF (2 pages)

04/02/2016

Director's details changed for Pierre Francois Oleggini on 2016-02-04

View PDF (2 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

05/03/2015

Director's details changed for Pierre Francois Oleggini on 2015-02-08

View PDF (2 pages)

05/03/2015

Secretary's details changed for Pierre Francois Oleggini on 2015-02-08

View PDF (1 pages)

05/03/2015

Director's details changed for Mrs Karine Oleggini on 2015-03-03

View PDF (2 pages)

05/01/2015

Termination of appointment of Michel Oleggini as a director on 2014-12-01

View PDF (1 pages)

05/01/2015

Appointment of Mrs Karine Oleggini as a director on 2014-12-01

View PDF (2 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/04/2014

Memorandum and Articles of Association

View PDF (15 pages)

16/04/2014

Resolutions

View PDF (1 pages)

03/04/2014

Termination of appointment of Jacqueline Oleggini as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Karine Oleggini as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Claire Stoquert as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Jean Stoquert as a director

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (9 pages)

21/02/2014

Director's details changed for Pierre Francois Oleggini on 2013-06-01

View PDF (2 pages)

21/02/2014

Director's details changed for Karine Oleggini on 2013-06-01

View PDF (2 pages)

21/02/2014

Secretary's details changed for Pierre Francois Oleggini on 2013-06-01

View PDF (1 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (9 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (10 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/03/2011

Registered office address changed from Avebury House 36a Union Lane Cambridge CB4 1QB on 2011-03-31

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (10 pages)

15/02/2011

Director's details changed for Jean Francois Stoquert on 2011-02-08

View PDF (2 pages)

15/02/2011

Director's details changed for Pierre Francois Oleggini on 2011-02-08

View PDF (2 pages)

15/02/2011

Director's details changed for Claire Stoquert on 2011-02-08

View PDF (2 pages)

15/02/2011

Director's details changed for Michel Oleggini on 2011-02-08

View PDF (2 pages)

15/02/2011

Director's details changed for Jacqueline Oleggini on 2011-02-08

View PDF (2 pages)

15/02/2011

Director's details changed for Karine Oleggini on 2011-02-08

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (20 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/02/2009

Return made up to 08/02/09; no change of members

View PDF (6 pages)

24/09/2008

Return made up to 08/02/08; no change of members

View PDF (6 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/09/2007

Return made up to 08/02/07; full list of members

View PDF (9 pages)

28/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Return made up to 08/02/06; full list of members

View PDF (9 pages)

25/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

26/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/03/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/02/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

02/10/2001

Registered office changed on 02/10/01 from: st john's innovation centre cowley road cambridge CB4 0WS

View PDF (1 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

14/02/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

22/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

16/03/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

19/05/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

13/11/1996

New director appointed

View PDF (2 pages)

10/09/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

10/09/1996

Ad 05/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

10/09/1996

Resolutions

View PDF (1 pages)

24/05/1996

Registered office changed on 24/05/96 from: 31 sedley taylor road cambridge CB2 2PN

View PDF (1 pages)

15/04/1996

Certificate of change of name

View PDF (2 pages)

21/03/1996

Secretary resigned

View PDF (2 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1996

Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1996 - 03/03/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/02/1996 - 03/03/1996	43699
Oleggini, Pierre Francois	Director	04/11/1996 - Present	-
Warwick, Guy Ryman	Director	03/03/1996 - 29/06/2005	-
Oleggini, Pierre Francois	Secretary	14/02/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO IMAGING LTD

BIO IMAGING LTD is an(a) Dissolved company incorporated on 16/02/1996 with the registered office located at St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO IMAGING LTD?

BIO IMAGING LTD is currently Dissolved. It was registered on 16/02/1996 and dissolved on 03/10/2023.

Where is BIO IMAGING LTD located?

BIO IMAGING LTD is registered at St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS.

What does BIO IMAGING LTD do?

BIO IMAGING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIO IMAGING LTD?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.