BLOOMSBURY BIOSEED FUND LIMITED

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BLOOMSBURY BIOSEED FUND LIMITED

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Key Data

Status

Dissolved

Company No.

04065120

Incorporation date

31/08/2000

Size

Full

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 31/08/2000)
dot icon01/03/2026
Final Gazette dissolved following liquidation
dot icon01/12/2025
Return of final meeting in a members' voluntary winding up
dot icon12/08/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2025
Liquidators' statement of receipts and payments to 2025-03-16
dot icon15/11/2024
Resignation of a liquidator
dot icon24/05/2024
Liquidators' statement of receipts and payments to 2024-03-16
dot icon20/05/2023
Liquidators' statement of receipts and payments to 2023-03-16
dot icon02/05/2023
Insolvency filing
dot icon17/05/2022
Liquidators' statement of receipts and payments to 2022-03-16
dot icon02/03/2022
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02
dot icon15/06/2021
Termination of appointment of Hilary Rothera as a secretary on 2021-05-31
dot icon18/05/2021
Liquidators' statement of receipts and payments to 2021-03-16
dot icon08/04/2020
Registered office address changed from C/O Ucl Business Plc Network Buiding 97 Tottenham Court Road London W1T 4TP to Townshend House Crown Road Norwich NR1 3DT on 2020-04-08
dot icon03/04/2020
Resolutions
dot icon01/04/2020
Appointment of a voluntary liquidator
dot icon01/04/2020
Declaration of solvency
dot icon25/02/2020
Compulsory strike-off action has been suspended
dot icon18/02/2020
Compulsory strike-off action has been suspended
dot icon31/12/2019
First Gazette notice for compulsory strike-off
dot icon12/11/2019
Appointment of Mr Philip Harding as a director on 2019-10-31
dot icon12/11/2019
Termination of appointment of Cengiz Altan Tarhan as a director on 2019-10-31
dot icon11/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon28/01/2019
Full accounts made up to 2018-01-31
dot icon11/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon01/05/2018
Notification of a person with significant control statement
dot icon08/01/2018
Full accounts made up to 2017-01-31
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon13/09/2017
Cessation of University College London as a person with significant control on 2016-04-06
dot icon17/03/2017
Previous accounting period extended from 2016-07-31 to 2017-01-31
dot icon27/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon07/05/2016
Full accounts made up to 2015-07-31
dot icon03/12/2015
Termination of appointment of William Dawson as a director on 2015-11-30
dot icon25/11/2015
Appointment of Dr Philip John Masterson as a director on 2015-11-11
dot icon28/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon28/09/2015
Secretary's details changed for Mrs Hilary Rothera on 2015-05-01
dot icon14/04/2015
Full accounts made up to 2014-07-31
dot icon24/03/2015
Termination of appointment of Jeffrey David Skinner as a director on 2015-03-13
dot icon24/03/2015
Termination of appointment of Colin Ronald Howard as a director on 2015-03-13
dot icon18/02/2015
Appointment of Mr Cengiz Altan Tarhan as a director on 2015-02-04
dot icon12/02/2015
Termination of appointment of Stephen Caddick as a director on 2015-02-04
dot icon15/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon16/07/2014
Full accounts made up to 2013-07-31
dot icon24/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon22/05/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-08-31
dot icon07/05/2013
Full accounts made up to 2012-07-31
dot icon26/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon30/01/2012
Full accounts made up to 2011-07-31
dot icon09/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-08-31
dot icon02/11/2011
Termination of appointment of Kenneth Spyer as a director
dot icon29/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon18/01/2011
Full accounts made up to 2010-07-31
dot icon14/10/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon14/10/2010
Director's details changed for Dr Jeffrey David Skinner on 2010-08-31
dot icon18/06/2010
Appointment of Professor Stephen Caddick as a director
dot icon30/04/2010
Full accounts made up to 2009-07-31
dot icon24/03/2010
Appointment of Dr William Dawson as a director
dot icon22/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon22/10/2009
Appointment of Mrs Hilary Rothera as a secretary
dot icon22/10/2009
Termination of appointment of Bloomsbury Bioseed Fund Limited as a secretary
dot icon22/10/2009
Appointment of Bloomsbury Bioseed Fund Limited as a secretary
dot icon22/10/2009
Termination of appointment of Jeffrey Skinner as a secretary
dot icon15/10/2009
Registered office address changed from , C/O Finance Division, University College London, Gower Street, London, WC1E 6BT on 2009-10-15
dot icon22/05/2009
Full accounts made up to 2008-07-31
dot icon20/09/2008
Return made up to 31/08/08; full list of members
dot icon17/09/2008
Director's change of particulars / colin howard / 16/11/2007
dot icon23/07/2008
Full accounts made up to 2007-07-31
dot icon30/05/2008
Full accounts made up to 2006-07-31
dot icon04/09/2007
Return made up to 31/08/07; full list of members
dot icon13/03/2007
Return made up to 31/08/06; no change of members
dot icon08/11/2006
New secretary appointed
dot icon06/06/2006
Full accounts made up to 2005-07-31
dot icon19/04/2006
Secretary resigned
dot icon26/10/2005
Return made up to 31/08/05; full list of members
dot icon01/06/2005
Full accounts made up to 2004-07-31
dot icon26/08/2004
Return made up to 31/08/04; full list of members
dot icon22/03/2004
New secretary appointed
dot icon22/03/2004
Secretary resigned
dot icon27/02/2004
Full accounts made up to 2003-07-31
dot icon10/10/2003
Return made up to 31/08/03; full list of members
dot icon06/10/2003
Resolutions
dot icon21/03/2003
Full accounts made up to 2002-07-31
dot icon02/10/2002
Return made up to 31/08/02; full list of members
dot icon16/08/2002
New director appointed
dot icon10/07/2002
Director resigned
dot icon07/01/2002
Full accounts made up to 2001-07-31
dot icon10/10/2001
Return made up to 31/08/01; full list of members
dot icon14/08/2001
Director resigned
dot icon22/06/2001
New director appointed
dot icon13/06/2001
New director appointed
dot icon06/04/2001
Accounting reference date shortened from 31/08/01 to 31/07/01
dot icon06/04/2001
Secretary resigned
dot icon05/04/2001
Ad 27/02/01--------- £ si 30@1=30 £ ic 70/100
dot icon05/04/2001
Ad 27/02/01--------- £ si 69@1=69 £ ic 1/70
dot icon05/04/2001
New secretary appointed
dot icon31/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2018
dot iconNext confirmation date
31/08/2020
dot iconLast change occurred
31/01/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2018
dot iconNext account date
31/01/2019
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harding, Philip
Director
31/10/2019 - Present
30
Caddick, Stephen, Professor
Director
03/06/2010 - 04/02/2015
8
Dawson, William, Dr
Director
10/12/2007 - 30/11/2015
15
BLOOMSBURY BIOSEED FUND LIMITED
Corporate Secretary
03/06/2009 - 03/06/2009
-
Howard, Colin Ronald, Professor
Director
27/02/2001 - 13/03/2015
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLOOMSBURY BIOSEED FUND LIMITED

BLOOMSBURY BIOSEED FUND LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. 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 BLOOMSBURY BIOSEED FUND LIMITED?

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BLOOMSBURY BIOSEED FUND LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 01/03/2026.

Where is BLOOMSBURY BIOSEED FUND LIMITED located?

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BLOOMSBURY BIOSEED FUND LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BLOOMSBURY BIOSEED FUND LIMITED do?

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BLOOMSBURY BIOSEED FUND LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY BIOSEED FUND LIMITED?

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The latest filing was on 01/03/2026: Final Gazette dissolved following liquidation.