BIOSCIENCE INVESTMENTS (3F) LIMITED

Key Data

Status

Dissolved

Company No.

05875304

Incorporation date

13/07/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2006)

15/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2018

Application to strike the company off the register

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-01-31

View PDF (13 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-01-31

View PDF (14 pages)

02/10/2016

Auditor's resignation

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

27/07/2016

Termination of appointment of the Bioscience Investment Trust Plc as a director on 2016-07-22

View PDF (1 pages)

13/11/2015

Full accounts made up to 2015-01-31

View PDF (11 pages)

16/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

01/04/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

23/12/2013

Appointment of The Bioscience Investment Trust Plc as a secretary

View PDF (2 pages)

23/12/2013

Appointment of Mr Sean Kenneth Croston as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Andrew Smith as a secretary

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

03/05/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

27/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

07/06/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

28/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

19/10/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for The Bioscience Investment Trust Plc on 2010-07-12

View PDF (2 pages)

18/10/2010

Secretary's details changed for Schroder Investment Management Limited on 2010-07-12

View PDF (2 pages)

01/10/2010

Appointment of Dr Andrew William Smith as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Schroder Investment Management Limited as a secretary

View PDF (1 pages)

01/10/2010

Registered office address changed from 31 Gresham Street London EC2V 7QA on 2010-10-01

View PDF (1 pages)

01/10/2010

Appointment of Dr Andrew William Smith as a director

View PDF (2 pages)

26/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

07/08/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

05/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

24/02/2009

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

29/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2009

Return made up to 13/07/08; full list of members

View PDF (5 pages)

23/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2007

Return made up to 13/07/07; full list of members

View PDF (6 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Registered office changed on 04/10/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

Incorporation

View PDF (15 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

31/01/2017

Last change occurred

31/01/2017

Accounts

Full

Last made up date

31/01/2017

Next account date

31/01/2018

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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
Smith, Andrew William, Dr	Secretary	30/09/2010 - 18/11/2013	-
THE BIOSCIENCE INVESTMENT TRUST PLC	Corporate Secretary	18/11/2013 - Present	-
Peregrine Secretarial Services Limited	Director	13/07/2006 - 27/09/2006	291
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	13/07/2006 - 27/09/2006	683
SCHRODER INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	27/09/2006 - 30/09/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOSCIENCE INVESTMENTS (3F) LIMITED

BIOSCIENCE INVESTMENTS (3F) LIMITED is an(a) Dissolved company incorporated on 13/07/2006 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 BIOSCIENCE INVESTMENTS (3F) LIMITED?

BIOSCIENCE INVESTMENTS (3F) LIMITED is currently Dissolved. It was registered on 13/07/2006 and dissolved on 15/01/2019.

Where is BIOSCIENCE INVESTMENTS (3F) LIMITED located?

BIOSCIENCE INVESTMENTS (3F) LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does BIOSCIENCE INVESTMENTS (3F) LIMITED do?

BIOSCIENCE INVESTMENTS (3F) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIOSCIENCE INVESTMENTS (3F) LIMITED?

The latest filing was on 15/01/2019: Final Gazette dissolved via voluntary strike-off.