BIOS SCIENTIFIC PUBLISHERS LIMITED

Key Data

Status

Dissolved

Company No.

02332538

Incorporation date

02/01/1989

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1989)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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18/10/2011

Application to strike the company off the register

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16/10/2011

Solvency Statement dated 13/10/11

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16/10/2011

Statement by Directors

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16/10/2011

Statement of capital on 2011-10-17

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16/10/2011

Resolutions

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16/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

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07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

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06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

21/07/2011

Director's details changed for Roger Graham Horton on 2011-02-11

View PDF (2 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (10 pages)

01/11/2010

Resolutions

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

01/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

18/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

23/12/2009

Statement of company's objects

View PDF (2 pages)

23/12/2009

Resolutions

View PDF (36 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

17/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Location of register of members

View PDF (1 pages)

23/02/2006

Resolutions

View PDF (1 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

Return made up to 29/01/05; full list of members

View PDF (3 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

29/06/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

20/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

19/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2003

Location of register of members

View PDF (1 pages)

23/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Registered office changed on 24/02/03 from: unit 9 newtec place 66 72 magdalen road oxford OX4 1RE

View PDF (1 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Ad 01/05/91--------- £ si 150@1

View PDF (2 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

09/07/2002

Director's particulars changed

View PDF (0 pages)

09/07/2002

Location of register of members address changed

View PDF (0 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/08/2001

Director resigned

View PDF (1 pages)

07/07/2001

Return made up to 28/06/01; full list of members

View PDF (9 pages)

07/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/08/2000

Return made up to 28/06/00; full list of members

View PDF (9 pages)

03/08/2000

Location of register of members address changed

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19/01/2000

New director appointed

View PDF (2 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

30/06/1999

Director's particulars changed

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28/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

21/10/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

17/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Auditor's resignation

View PDF (1 pages)

23/02/1997

Ad 07/02/97--------- £ si 300000@1=300000 £ ic 435320/735320

View PDF (2 pages)

23/02/1997

Resolutions

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23/02/1997

Resolutions

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23/02/1997

Resolutions

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23/02/1997

Resolutions

View PDF (16 pages)

23/02/1997

£ nc 606240/801320 07/02/97

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

20/08/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

12/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1995

New director appointed

View PDF (2 pages)

01/08/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

15/02/1995

Memorandum and Articles of Association

View PDF (12 pages)

15/02/1995

Resolutions

View PDF (24 pages)

06/02/1995

Memorandum and Articles of Association

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

View PDF (36 pages)

06/02/1995

Ad 30/12/94--------- £ si 273820@1=273820 £ ic 161500/435320

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06/02/1995

£ nc 332420/606240 30/12/94

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02/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (166 pages)

21/12/1994

Registered office changed on 22/12/94 from: st thomas house becket street oxford OX1 1SJ

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06/11/1994

Memorandum and Articles of Association

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06/11/1994

Resolutions

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03/10/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 28/06/94; no change of members

View PDF (6 pages)

30/08/1993

Return made up to 28/06/93; no change of members

View PDF (6 pages)

30/08/1993

Director's particulars changed

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05/05/1993

Full accounts made up to 1992-12-31

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27/02/1993

Nc inc already adjusted 23/02/93

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27/02/1993

Resolutions

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27/02/1993

Resolutions

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27/02/1993

Resolutions

View PDF (10 pages)

09/01/1993

New director appointed

View PDF (2 pages)

13/08/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 28/06/92; full list of members

View PDF (6 pages)

04/12/1991

Memorandum and Articles of Association

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Resolutions

View PDF (33 pages)

03/12/1991

Ad 21/11/91--------- £ si 101000@1=101000 £ ic 60500/161500

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03/12/1991

£ nc 60500/161500 21/11/91

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27/11/1991

Particulars of mortgage/charge

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26/11/1991

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1991

Secretary resigned;new secretary appointed

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25/11/1991

New director appointed

View PDF (2 pages)

25/11/1991

New director appointed

View PDF (2 pages)

25/11/1991

Ad 21/11/91--------- £ si 3536@1=3536 £ ic 56964/60500

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06/11/1991

Ad 21/10/91--------- £ si 7000@1=7000 £ ic 49964/56964

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26/09/1991

Ad 24/09/91--------- £ si 49034@1=49034 £ ic 930/49964

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14/07/1991

£ nc 1000/60500 06/06/91

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14/07/1991

Resolutions

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14/07/1991

Resolutions

View PDF (1 pages)

06/07/1991

Return made up to 28/06/91; full list of members

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19/06/1991

Accounts for a small company made up to 1990-12-31

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18/12/1990

Secretary resigned;new secretary appointed;director resigned

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27/11/1990

Ad 06/11/90--------- £ si 30@1=30 £ ic 900/930

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15/11/1990

New director appointed

View PDF (2 pages)

29/07/1990

Return made up to 09/07/90; full list of members

View PDF (4 pages)

25/07/1990

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

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03/07/1990

Accounts for a small company made up to 1989-12-31

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03/07/1990

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

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24/06/1990

Ad 07/09/89-09/04/90 £ si 898@1=898 £ ic 2/900

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24/06/1990

Director resigned;new director appointed

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14/09/1989

Accounting reference date notified as 31/03

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11/09/1989

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

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11/09/1989

Registered office changed on 12/09/89 from: c/o henton & peycke 12 york place leeds w yorks LS1 2DS

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16/04/1989

Memorandum and Articles of Association

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12/04/1989

Resolutions

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03/04/1989

Resolutions

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21/03/1989

Certificate of change of name

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15/03/1989

Secretary resigned;new secretary appointed

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15/03/1989

Registered office changed on 16/03/89 from: 2 baches street london N1 6UB

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02/01/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Horton, Roger Graham	Director	31/01/2003 - Present	39
Conibear, Jonathan James Garnham	Director	31/01/2003 - 30/07/2004	41
Wilson, John	Director	03/08/1995 - 26/01/1999	1
Phillips, Derek Malcolm	Director	24/09/1991 - 31/01/2003	11
Lewis, Giles Penfold	Director	07/02/1997 - 13/08/2001	13

Persons with Significant Control

No PSC data available.

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Description

About BIOS SCIENTIFIC PUBLISHERS LIMITED

BIOS SCIENTIFIC PUBLISHERS LIMITED is an(a) Dissolved company incorporated on 02/01/1989 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 BIOS SCIENTIFIC PUBLISHERS LIMITED?

BIOS SCIENTIFIC PUBLISHERS LIMITED is currently Dissolved. It was registered on 02/01/1989 and dissolved on 13/02/2012.

Where is BIOS SCIENTIFIC PUBLISHERS LIMITED located?

BIOS SCIENTIFIC PUBLISHERS LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does BIOS SCIENTIFIC PUBLISHERS LIMITED do?

BIOS SCIENTIFIC PUBLISHERS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BIOS SCIENTIFIC PUBLISHERS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.