BIOCON (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01946623

Incorporation date

10/09/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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11/07/2010

Application to strike the company off the register

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15/06/2010

Termination of appointment of Penelope Cheatle as a director

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15/06/2010

Appointment of David Allan Turner as a director

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08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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15/10/2009

Director's details changed for Penelope Anne Cheatle on 2009-10-01

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08/06/2009

Return made up to 01/06/09; full list of members

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05/10/2008

Amended accounts made up to 2006-12-31

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01/10/2008

Amended accounts made up to 2007-12-31

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14/08/2008

Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH; Street was: po box 20980, now: floor; Area was: oriel house 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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14/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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28/07/2008

Accounts made up to 2007-12-31

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15/07/2008

Accounts made up to 2006-12-31

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29/06/2008

Director appointed penelope anne cheatle

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25/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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25/06/2008

Secretary appointed O.H. secretariat LIMITED

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25/06/2008

Return made up to 01/06/08; full list of members

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25/06/2008

Director appointed o h director LIMITED

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24/06/2008

Appointment Terminated Secretary caroline stiffell

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22/06/2008

Appointment Terminated Director james mccarthy

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21/10/2007

New secretary appointed

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21/10/2007

Secretary resigned

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26/06/2007

Return made up to 01/06/07; full list of members

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17/10/2006

Accounts made up to 2005-12-31

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04/09/2006

Secretary's particulars changed

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13/06/2006

Return made up to 01/06/06; full list of members

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02/05/2006

Director resigned

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30/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/07/2005

Return made up to 01/06/05; full list of members

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03/11/2004

Accounts made up to 2003-12-31

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01/08/2004

Secretary's particulars changed

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14/06/2004

Return made up to 01/06/04; no change of members

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12/02/2004

Secretary resigned

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12/02/2004

New secretary appointed

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16/11/2003

Accounts made up to 2002-12-31

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03/07/2003

Return made up to 01/06/03; full list of members

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23/06/2003

Return made up to 03/05/03; full list of members

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29/10/2002

Accounts made up to 2001-12-31

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09/06/2002

Return made up to 03/05/02; full list of members

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18/03/2002

Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF

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17/01/2002

Secretary's particulars changed

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26/12/2001

New secretary appointed

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26/12/2001

Secretary resigned

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28/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

05/07/2001

Director resigned

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05/07/2001

New director appointed

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05/06/2001

Return made up to 03/05/01; full list of members

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11/10/2000

Accounts made up to 1999-12-31

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07/09/2000

Secretary resigned

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07/09/2000

New secretary appointed

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25/05/2000

Return made up to 03/05/00; full list of members

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25/05/2000

Director resigned

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31/10/1999

Accounts made up to 1998-12-31

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02/06/1999

Return made up to 03/05/99; full list of members

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08/10/1998

Amended accounts made up to 1996-12-31

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08/10/1998

Accounts made up to 1997-12-31

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09/08/1998

Director resigned

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09/08/1998

Director resigned

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09/08/1998

Secretary resigned

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03/08/1998

New director appointed

View PDF (4 pages)

03/08/1998

New director appointed

View PDF (3 pages)

03/08/1998

New director appointed

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03/08/1998

New secretary appointed

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09/07/1998

Registered office changed on 10/07/98 from: 1 watergate london EC4Y 0AE

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21/05/1998

Return made up to 03/05/98; no change of members

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13/07/1997

New director appointed

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13/07/1997

New director appointed

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13/07/1997

New secretary appointed

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13/07/1997

Director resigned

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13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

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13/07/1997

Secretary resigned

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19/06/1997

Declaration of satisfaction of mortgage/charge

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19/06/1997

Declaration of satisfaction of mortgage/charge

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12/06/1997

Return made up to 09/06/97; no change of members

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23/04/1997

Accounts made up to 1996-12-31

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08/04/1997

Director resigned

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30/01/1997

Resolutions

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10/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/06/1996

Return made up to 09/06/96; full list of members

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11/07/1995

Secretary resigned;new secretary appointed

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25/06/1995

Return made up to 09/06/95; no change of members

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14/05/1995

Full accounts made up to 1994-12-31

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04/09/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 23/06/94; full list of members

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03/05/1994

Director resigned

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28/02/1994

New director appointed

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28/02/1994

New director appointed

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12/02/1994

Resolutions

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12/02/1994

Resolutions

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12/02/1994

Resolutions

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05/10/1993

Full accounts made up to 1992-12-31

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21/08/1993

Director resigned

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22/07/1993

Return made up to 30/06/93; full list of members

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16/03/1993

New secretary appointed

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16/03/1993

Secretary resigned

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11/03/1993

Registered office changed on 12/03/93 from: c/o quest int.kennington road. Willesborough. Ashford. Kent. TN24 0LT.

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18/01/1993

Secretary resigned;new secretary appointed

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09/09/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 30/06/92; no change of members

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19/06/1992

Registered office changed on 20/06/92

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19/06/1992

Director's particulars changed

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18/09/1991

Director resigned;new director appointed

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20/08/1991

Return made up to 30/06/91; full list of members

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18/06/1991

Full accounts made up to 1990-12-31

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12/02/1991

Full accounts made up to 1989-09-02

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12/02/1991

Accounting reference date extended from 31/08 to 31/12

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10/12/1990

Registered office changed on 11/12/90 from: upper moorend farm mamble nr. Kidderminster worcestershire, DY14 9JD

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10/12/1990

Return made up to 07/11/90; no change of members

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03/12/1990

Director resigned;new director appointed

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03/12/1990

Secretary resigned;new secretary appointed;new director appointed

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24/10/1989

Director resigned;new director appointed

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06/09/1989

Registered office changed on 07/09/89 from: moor farm eardiston tenbury county of hereford & worcester

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25/07/1989

Return made up to 30/06/89; no change of members

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27/11/1988

Particulars of mortgage/charge

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24/10/1988

Return made up to 08/07/88; full list of members

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07/08/1988

Full accounts made up to 1987-08-31

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30/03/1988

Accounting reference date shortened from 31/03 to 31/08

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19/07/1987

Particulars of mortgage/charge

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08/07/1987

Declaration of satisfaction of mortgage/charge

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17/05/1987

Accounts for a medium company made up to 1986-08-31

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05/02/1987

Return made up to 14/12/86; full list of members

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07/12/1986

Declaration of satisfaction of mortgage/charge

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21/07/1986

Particulars of mortgage/charge

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Turner, David Allan	Director	14/06/2010 - Present	134
Platts, Emma	Secretary	18/01/2004 - 01/03/2007	35
Irvine, Scott Macdonald	Secretary	13/11/2001 - 18/01/2004	33
Whiteside, Sonia Jane	Secretary	17/08/2000 - 13/11/2001	30
BLACKFRIARS NOMINEES LIMITED	Corporate Director	06/07/1997 - 02/06/1998	22

Persons with Significant Control

No PSC data available.

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Description

About BIOCON (U.K.) LIMITED

BIOCON (U.K.) LIMITED is an(a) Dissolved company incorporated on 10/09/1985 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 BIOCON (U.K.) LIMITED?

BIOCON (U.K.) LIMITED is currently Dissolved. It was registered on 10/09/1985 and dissolved on 01/11/2010.

Where is BIOCON (U.K.) LIMITED located?

BIOCON (U.K.) LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for BIOCON (U.K.) LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.