BIOENVISION LIMITED

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BIOENVISION LIMITED

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Key Data

Status

Dissolved

Company No.

03714084

Incorporation date

09/02/1999

Size

Full

Contacts

Registered address

Registered address

4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SUCopy
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Latest events (Record since 09/02/1999)
dot icon09/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon27/05/2013
First Gazette notice for compulsory strike-off
dot icon14/01/2013
Appointment of Mr Andrew Michael James Prosser as a director on 2012-12-31
dot icon13/01/2013
Termination of appointment of Paul Drohan as a director on 2012-12-31
dot icon13/01/2013
Termination of appointment of Andrew Timothy Franklin as a director on 2012-12-31
dot icon07/01/2013
Compulsory strike-off action has been discontinued
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon05/01/2013
Full accounts made up to 2011-12-31
dot icon26/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon05/10/2011
Appointment of Mr Andrew Timothy Franklin as a director on 2011-09-23
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon08/09/2011
Termination of appointment of Michael Wyzga as a director on 2011-06-30
dot icon09/06/2011
Termination of appointment of Peter Wirth as a director
dot icon09/06/2011
Termination of appointment of Peter Wirth as a secretary
dot icon08/03/2011
Termination of appointment of David French as a secretary
dot icon23/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon23/02/2011
Director's details changed for Peter Wirth on 2011-02-23
dot icon23/02/2011
Director's details changed for Michael Wyzga on 2011-02-23
dot icon23/02/2011
Secretary's details changed for Peter Wirth on 2010-02-24
dot icon23/02/2011
Director's details changed for Paul Drohan on 2011-02-23
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-01-27
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon25/05/2009
Appointment Terminate, Secretary Jonathan Dennis Logged Form
dot icon21/05/2009
Secretary appointed david allen french
dot icon13/04/2009
Full accounts made up to 2007-12-31
dot icon12/04/2009
Return made up to 27/01/09; full list of members
dot icon20/05/2008
Full accounts made up to 2007-06-30
dot icon07/03/2008
Return made up to 27/01/08; no change of members
dot icon11/02/2008
Registered office changed on 12/02/08 from: 4620 kingsgate cascade way oxford business park south oxford oxfordshire OX4 2SU
dot icon12/12/2007
Registered office changed on 13/12/07 from: bassett house, 5 southwell park road, camberley surrey GU15 3PU
dot icon12/12/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Secretary resigned;director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
New secretary appointed;new director appointed
dot icon06/11/2007
New director appointed
dot icon06/11/2007
New director appointed
dot icon21/10/2007
Director resigned
dot icon30/08/2007
Registered office changed on 31/08/07 from: norfolk house lg floor 31 st james square london SW1Y 4JR
dot icon30/08/2007
New secretary appointed
dot icon30/08/2007
New director appointed
dot icon29/08/2007
Secretary resigned
dot icon12/07/2007
Full accounts made up to 2006-06-30
dot icon28/06/2007
Registered office changed on 29/06/07 from: bassett house 5 southwell park road camberley GU15 3PU
dot icon14/02/2007
Return made up to 27/01/07; full list of members
dot icon07/05/2006
Full accounts made up to 2005-06-30
dot icon26/02/2006
Return made up to 27/01/06; full list of members
dot icon23/02/2006
New secretary appointed
dot icon23/02/2006
Secretary resigned
dot icon15/02/2006
Registered office changed on 16/02/06 from: charles ii street savanah house london SW1Y 4QU
dot icon11/12/2005
Amended accounts made up to 2003-02-28
dot icon06/11/2005
Accounts for a small company made up to 2004-06-30
dot icon21/09/2005
Director resigned
dot icon23/03/2005
Return made up to 27/01/05; full list of members
dot icon23/03/2005
Director's particulars changed
dot icon14/02/2005
Registered office changed on 15/02/05 from: 11-12 king charles ii street savanah house london SW17 4QU
dot icon18/08/2004
Registered office changed on 19/08/04 from: 32 haymarket london SW1Y 4TP
dot icon05/03/2004
Return made up to 27/01/04; full list of members
dot icon25/02/2004
Accounting reference date extended from 28/02/04 to 30/06/04
dot icon01/12/2003
Accounts made up to 2003-02-28
dot icon24/10/2003
New director appointed
dot icon24/10/2003
New director appointed
dot icon24/10/2003
New director appointed
dot icon30/01/2003
Accounts made up to 2002-02-28
dot icon30/01/2003
Return made up to 27/01/03; full list of members
dot icon06/05/2002
Return made up to 10/02/01; full list of members
dot icon06/05/2002
Secretary's particulars changed
dot icon01/05/2002
Secretary resigned
dot icon01/05/2002
New secretary appointed
dot icon01/05/2002
Accounts made up to 2001-02-28
dot icon19/11/2001
Compulsory strike-off action has been discontinued
dot icon19/11/2001
Total exemption full accounts made up to 2000-02-28
dot icon23/09/2001
Registered office changed on 24/09/01 from: trafalgar house 11 waterloo place london SW1Y 4AU
dot icon30/07/2001
First Gazette notice for compulsory strike-off
dot icon29/08/2000
Return made up to 10/02/00; full list of members
dot icon21/02/1999
Registered office changed on 22/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon18/02/1999
Secretary resigned
dot icon18/02/1999
Director resigned
dot icon17/02/1999
New director appointed
dot icon17/02/1999
New secretary appointed
dot icon09/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Andrew
Director
10/02/1999 - 23/06/2005
17
QA REGISTRARS LIMITED
Nominee Secretary
10/02/1999 - 10/02/1999
9026
QA NOMINEES LIMITED
Nominee Director
10/02/1999 - 10/02/1999
8850
Griffith, Hugh Stephen
Director
01/03/2003 - 23/10/2007
11
Prosser, Andrew Michael James
Director
31/12/2012 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOENVISION LIMITED

BIOENVISION LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at 4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOENVISION LIMITED?

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BIOENVISION LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 09/09/2013.

Where is BIOENVISION LIMITED located?

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BIOENVISION LIMITED is registered at 4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU.

What does BIOENVISION LIMITED do?

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BIOENVISION LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BIOENVISION LIMITED?

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The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.