BIOVEX LIMITED

Key Data

Status

Dissolved

Company No.

03480520

Incorporation date

15/12/1997

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2024

Application to strike the company off the register

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

29/04/2024

Resolutions

View PDF (3 pages)

29/04/2024

Solvency Statement dated 29/04/24

View PDF (1 pages)

29/04/2024

Statement by Directors

View PDF (1 pages)

29/04/2024

Statement of capital on 2024-04-29

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

05/04/2023

Termination of appointment of Adam Stewart Elinoff as a director on 2023-01-31

View PDF (1 pages)

05/04/2023

Appointment of Mr Paraskevi Florou as a director on 2023-03-17

View PDF (2 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

14/01/2023

Change of share class name or designation

View PDF (2 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

14/01/2023

Resolutions

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/06/2021

Registered office address changed from 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WD to 216 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WA on 2021-06-25

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/05/2020

Appointment of Mr Adam Stewart Elinoff as a director on 2020-03-15

View PDF (2 pages)

07/04/2020

Termination of appointment of Justin Gary Claeys as a director on 2020-02-29

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/09/2019

Director's details changed for Mr Justin Gary Claeys on 2019-08-15

View PDF (2 pages)

11/07/2019

Appointment of Mr Justin Gary Claeys as a director on 2019-06-30

View PDF (2 pages)

11/07/2019

Termination of appointment of Christopher Ian Mckinlay as a director on 2019-06-30

View PDF (1 pages)

07/05/2019

Termination of appointment of John Patrick Kearney as a director on 2019-04-30

View PDF (1 pages)

12/03/2019

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/03/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (2 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/04/2017

Registered office address changed from 70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WD on 2017-04-21

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (60 pages)

16/12/2016

Registered office address changed from 69-70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to 70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 2016-12-16

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

29/03/2016

Appointment of Mr Christopher Paul Walker as a director on 2016-03-15

View PDF (3 pages)

17/02/2016

Termination of appointment of Colin Love as a director on 2015-07-31

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-06

View PDF (9 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/05/2015

Termination of appointment of Jeremy Rupert Michael Haigh as a director on 2015-04-30

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-28

View PDF (16 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

01/04/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

14/02/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (16 pages)

22/10/2013

Termination of appointment of Rolf Hoffmann as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Michael Kelly as a director

View PDF (2 pages)

22/10/2013

Appointment of Christopher Ian Mckinlay as a director

View PDF (3 pages)

22/10/2013

Registered office address changed from 70 Milton Park 70 Milton Park Abingdon Oxon OX14 4RX on 2013-10-22

View PDF (2 pages)

24/04/2013

Miscellaneous

View PDF (1 pages)

19/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (17 pages)

26/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/10/2012

Previous accounting period shortened from 2012-03-04 to 2011-12-31

View PDF (3 pages)

02/08/2012

Appointment of Dr Colin Love as a director

View PDF (3 pages)

12/03/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (16 pages)

06/03/2012

Director's details changed for Rolf Karl-Heinz Hoffmann on 2012-01-01

View PDF (3 pages)

27/01/2012

Full accounts made up to 2011-03-04

View PDF (25 pages)

18/11/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-04

View PDF (3 pages)

30/03/2011

Appointment of Rolf Karl-Heinz Hoffman as a director

View PDF (3 pages)

30/03/2011

Appointment of Dr Jeremy Rupert Michael Haigh as a director

View PDF (3 pages)

30/03/2011

Appointment of John Patrick Kearney as a director

View PDF (3 pages)

30/03/2011

Appointment of Michael Aaron Kelly as a director

View PDF (3 pages)

28/03/2011

Termination of appointment of Philip Astley Sparke as a secretary

View PDF (2 pages)

28/03/2011

Termination of appointment of Philip Astley Sparke as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Philippe Guinot as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Robert Coffin as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Mounia Chaoui Roulleau as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Colin Love as a director

View PDF (2 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (5 pages)

11/03/2011

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

View PDF (10 pages)

23/02/2011

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

View PDF (9 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (44 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (15 pages)

21/12/2010

Director's details changed for Robert Stuart Coffin on 2010-11-18

View PDF (3 pages)

10/12/2010

Termination of appointment of Jean-Sebastien Cleiftie as a director

View PDF (2 pages)

10/12/2010

Appointment of Dr Philippe Marcel Rene Guinot as a director

View PDF (3 pages)

23/08/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

13/07/2010

Resolutions

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (14 pages)

25/01/2010

Resolutions

View PDF (13 pages)

25/01/2010

Appointment of Jean-Sebastien Cleiftie as a director

View PDF (3 pages)

25/01/2010

Appointment of Mounia Chaoui Roulleau as a director

View PDF (3 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

08/05/2009

Resolutions

View PDF (12 pages)

13/03/2009

Registered office changed on 13/03/2009 from 5TH floor alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

07/02/2009

Ad 23/01/09\gbp si [email protected]=95.4919\gbp ic 9803904.51/9804000.0019\

View PDF (2 pages)

07/02/2009

Conso

View PDF (1 pages)

07/02/2009

Nc inc already adjusted 23/01/09

View PDF (1 pages)

07/02/2009

Resolutions

View PDF (13 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (44 pages)

07/01/2009

Return made up to 30/11/08; full list of members

View PDF (6 pages)

09/06/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (9 pages)

07/01/2008

Return made up to 30/11/07; full list of members

View PDF (8 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2007

Registered office changed on 20/01/07 from: 70 milton park abingdon oxford OX14 4RX

View PDF (1 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

18/05/2006

New director appointed

View PDF (1 pages)

14/12/2005

Return made up to 30/11/05; full list of members

View PDF (15 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Ad 28/07/05--------- £ si [email protected]=189 £ ic 9803713/9803902

View PDF (3 pages)

05/08/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

06/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Ad 26/05/05--------- £ si [email protected]=18 £ ic 9803695/9803713

View PDF (3 pages)

06/06/2005

Ad 26/05/05--------- £ si [email protected]=189 £ ic 9803506/9803695

View PDF (2 pages)

13/01/2005

Ad 21/12/04--------- £ si [email protected]=361 £ ic 9803145/9803506

View PDF (3 pages)

13/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (30 pages)

15/12/2004

Return made up to 30/11/04; full list of members

View PDF (17 pages)

22/10/2004

Ad 04/10/04--------- £ si [email protected]=126 £ ic 9803019/9803145

View PDF (2 pages)

22/10/2004

Ad 04/10/04--------- £ si [email protected]=98 £ ic 9802921/9803019

View PDF (2 pages)

22/10/2004

Ad 04/10/04--------- £ si [email protected]=909 £ ic 9802012/9802921

View PDF (5 pages)

21/06/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 30/11/03; full list of members

View PDF (17 pages)

05/12/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Ad 03/10/03--------- £ si [email protected]=106 £ ic 9801903/9802009

View PDF (2 pages)

20/10/2003

Ad 03/10/03--------- £ si [email protected]=126 £ ic 9801777/9801903

View PDF (2 pages)

20/10/2003

Ad 03/10/03--------- £ si [email protected]=983 £ ic 9800794/9801777

View PDF (5 pages)

20/10/2003

Ad 03/10/03--------- £ si [email protected]=9 £ ic 9800785/9800794

View PDF (2 pages)

20/10/2003

Nc inc already adjusted 03/10/03

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (28 pages)

20/10/2003

S-div 03/10/03

View PDF (1 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (3 pages)

13/10/2003

Commission payable relating to shares

View PDF (8 pages)

28/05/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (15 pages)

30/08/2002

Ad 30/07/02--------- £ si [email protected]=176 £ si 3659562@1=3659562 £ ic 6141047/9800785

View PDF (4 pages)

23/08/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

06/06/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 30/11/01; full list of members

View PDF (13 pages)

01/10/2001

Resolutions

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01/10/2001

Resolutions

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01/10/2001

Resolutions

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01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (30 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

13/09/2001

Ad 03/08/01--------- £ si [email protected]=28 £ si 588000@1=588000 £ ic 5553018/6141046

View PDF (2 pages)

13/09/2001

Ad 30/07/01--------- £ si [email protected]=268 £ si 5552438@1=5552438 £ ic 312/5553018

View PDF (4 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

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13/09/2001

Resolutions

View PDF (5 pages)

13/09/2001

£ nc 350/9801100 26/07/01

View PDF (2 pages)

31/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

S-div 26/07/01

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (11 pages)

21/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

08/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Registered office changed on 07/07/00 from: 12 st jamess square london SW1Y 4RB

View PDF (1 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

Return made up to 30/11/99; full list of members

View PDF (9 pages)

05/12/1999

New director appointed

View PDF (2 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

24/09/1999

Registered office changed on 24/09/99 from: marquis house 67/68 jermyn street london SW1Y 6NY

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Ad 12/02/99--------- £ si [email protected]=187 £ ic 125/312

View PDF (2 pages)

02/03/1999

£ nc 350/575 12/02/99

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (22 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

Registered office changed on 11/01/99 from: uclv brook house 2-16 torrington place london WC1E 7HN

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (3 pages)

29/12/1998

Return made up to 09/12/98; full list of members

View PDF (7 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

03/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

Ad 13/11/98--------- £ si [email protected]=25 £ ic 100/125

View PDF (2 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (23 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

£ nc 100/125 13/11/98

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1998

Registered office changed on 13/10/98 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Ad 05/02/98--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (3 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Div 29/01/98

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (31 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

31/12/2022

Next confirmation date

21/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Nisbet, Louis, Dr	Director	03/10/2003 - 30/08/2005	-
Love, Colin, Dr	Director	16/07/2012 - 31/07/2015	2
MITRE SECRETARIES LIMITED	Nominee Secretary	15/12/1997 - 05/02/1998	601
Gordon, John Laurie, Dr	Director	07/12/1998 - 30/08/2005	13
Rink, Timothy James, Dr	Director	17/07/2000 - 30/08/2005	11

Persons with Significant Control

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

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Description

About BIOVEX LIMITED

BIOVEX LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire CB4 0WA. 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 BIOVEX LIMITED?

BIOVEX LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 03/12/2024.

Where is BIOVEX LIMITED located?

BIOVEX LIMITED is registered at 216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire CB4 0WA.

What does BIOVEX LIMITED do?

BIOVEX LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOVEX LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.