BIOQUANT LIMITED

Key Data

Status

Dissolved

Company No.

04041557

Incorporation date

26/07/2000

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Application to strike the company off the register

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09/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

01/09/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

01/09/2009

Registered office changed on 02/09/2009 from E1 culham science centre abingdon oxon OX14 3EB

View PDF (1 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

01/09/2009

Registered office changed on 02/09/2009 from culham science centre abingdon oxon OX14 3EB

View PDF (1 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

31/08/2009

Location of debenture register

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from c/o ludger LTD culham science centre abingdon oxfordshire OX14 3EB

View PDF (1 pages)

31/08/2009

Location of debenture register

View PDF (1 pages)

16/08/2009

Registered office changed on 17/08/2009 from 12 beech road headington oxford oxon OX3 7RR england

View PDF (1 pages)

16/08/2009

Secretary appointed rosa janet charlesworth

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16/08/2009

Director appointed daryl fernandes

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02/06/2009

Appointment Terminated Secretary rosa charlesworth

View PDF (1 pages)

15/01/2009

Appointment Terminated Director colin potter

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from attn miss s whitehead ferguson bricknell and co central oxford chester house george street oxford oxfordshire OX1 2AJ

View PDF (1 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

30/10/2007

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

View PDF (8 pages)

30/09/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

30/09/2007

Director resigned

View PDF (0 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

18/10/2005

Registered office changed on 19/10/05 from: oxfordshire biobusiness centre littlemore park, littlemore oxford oxfordshire OX4 4SS

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

07/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

07/08/2002

Secretary's particulars changed;director's particulars changed

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25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

31/07/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

13/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

02/01/2001

Statement of affairs

View PDF (2 pages)

02/01/2001

Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (11 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: 4420 nash court john smith drive oxford business park oxford oxfordshire OX4 2RU

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

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
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	27/07/2000 - 27/07/2000	284
Potter, Colin Gerald, Dr	Director	27/07/2000 - 31/12/2008	-
Baghurst, David Richard, Doctor	Director	27/07/2000 - 30/06/2002	4
Wild, Nigel Norman	Director	30/06/2002 - 30/09/2005	2
Charlesworth, Rosa Janet	Secretary	03/05/2006 - 28/05/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BIOQUANT LIMITED

BIOQUANT LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at E1 Culham Science Centre, Abingdon, Oxfordshire OX14 3EB. 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 BIOQUANT LIMITED?

BIOQUANT LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 12/07/2010.

Where is BIOQUANT LIMITED located?

BIOQUANT LIMITED is registered at E1 Culham Science Centre, Abingdon, Oxfordshire OX14 3EB.

What does BIOQUANT LIMITED do?

BIOQUANT LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for BIOQUANT LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.