BIOCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

02303905

Incorporation date

10/10/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2010

Application to strike the company off the register

View PDF (3 pages)

29/03/2010

Certificate of change of name

View PDF (2 pages)

29/03/2010

Change of name notice

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Dr Alan James Munro on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for John Charles Coward on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Rosalind Anthea Coward on 2009-10-01

View PDF (2 pages)

23/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

12/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

12/04/2007

Resolutions

View PDF (8 pages)

03/04/2007

New director appointed

View PDF (3 pages)

21/02/2007

Ad 01/02/07--------- £ si 425@1=425 £ ic 6600/7025

View PDF (2 pages)

21/02/2007

Ad 09/02/07--------- £ si 600@1=600 £ ic 6000/6600

View PDF (2 pages)

03/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

09/10/2006

Ad 13/09/06--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

09/10/2006

Nc inc already adjusted 04/09/06

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (1 pages)

21/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

11/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

28/09/2005

New director appointed

View PDF (2 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

19/06/2005

Registered office changed on 20/06/05 from: technology road poole dorset BH17 7DA

View PDF (1 pages)

06/06/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

28/06/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

22/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

23/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (4 pages)

22/12/2002

Accounts made up to 2002-04-30

View PDF (5 pages)

17/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

19/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

19/12/2001

Secretary's particulars changed;director's particulars changed

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21/11/2001

Accounts made up to 2001-04-30

View PDF (4 pages)

12/07/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

24/09/2000

Accounts made up to 2000-04-30

View PDF (4 pages)

21/03/2000

Registered office changed on 22/03/00 from: 7,new fields stinsford road poole dorset BH17 7NF

View PDF (1 pages)

20/11/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

18/11/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

08/12/1998

Accounts made up to 1998-04-30

View PDF (4 pages)

06/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

04/01/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

23/11/1997

Accounts made up to 1997-04-30

View PDF (4 pages)

20/01/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

30/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

30/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

26/06/1995

Accounts made up to 1995-04-30

View PDF (3 pages)

05/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/06/1994

Accounts made up to 1994-04-30

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12/04/1994

Registered office changed on 13/04/94 from: 12 yeomans park yeomans way bournemouth BH8 0BJ

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06/03/1994

Accounts made up to 1993-04-30

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20/01/1994

Return made up to 07/01/94; no change of members

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27/01/1993

Return made up to 20/01/93; full list of members

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23/09/1992

Accounts made up to 1992-04-30

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30/01/1992

Return made up to 27/01/92; no change of members

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23/10/1991

Accounts made up to 1991-04-30

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18/02/1991

Accounts made up to 1990-04-30

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18/02/1991

Return made up to 29/01/91; no change of members

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01/03/1990

Accounts made up to 1989-04-30

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01/03/1990

Resolutions

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01/03/1990

Return made up to 02/02/90; full list of members

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13/03/1989

Accounting reference date notified as 30/04

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17/01/1989

Registered office changed on 18/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1988

Certificate of change of name

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10/10/1988

Incorporation

View PDF (13 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Coward, Rosalind Anthea	Director	01/09/2005 - Present	3
Munro, Alan James, Dr	Director	15/03/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BIOCHANGE LIMITED

BIOCHANGE LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 426-428 Holdenhurst Road, Bournemouth, Dorset BH8 9AA. There are currently 2 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 BIOCHANGE LIMITED?

BIOCHANGE LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 25/10/2010.

Where is BIOCHANGE LIMITED located?

BIOCHANGE LIMITED is registered at 426-428 Holdenhurst Road, Bournemouth, Dorset BH8 9AA.

What does BIOCHANGE LIMITED do?

BIOCHANGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIOCHANGE LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.