SMALLPOX BIOSECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04805442

Incorporation date

18/06/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

11/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2011

Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS on 2011-02-16

View PDF (2 pages)

15/02/2011

Declaration of solvency

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15/02/2011

Resolutions

View PDF (1 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (4 pages)

09/02/2009

Appointment Terminated Secretary sarah gowing

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge cambridgeshire CB1 9PT

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

28/10/2008

Director appointed dominique rene carouge

View PDF (2 pages)

28/10/2008

Director appointed herve yves daniel tainturier

View PDF (2 pages)

30/09/2008

Appointment Terminated Director elizabeth jones

View PDF (1 pages)

30/09/2008

Appointment Terminated Director ian garland

View PDF (1 pages)

30/09/2008

Appointment Terminated Director peter fellner

View PDF (1 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (2 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/09/2004

New director appointed

View PDF (2 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

30/06/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Registered office changed on 11/08/03 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

18/06/2003

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cameron, Gordon Biggart	Director	31/12/2003 - 01/06/2007	34
Fellner, Peter John, Dr	Director	08/05/2007 - 25/09/2008	43
Lawrence, David Muir	Director	12/08/2004 - 06/03/2007	17
Jones, Elizabeth Anne	Director	30/11/2007 - 25/09/2008	10
Pooley, Maureen	Nominee Director	19/06/2003 - 30/07/2003	562

Persons with Significant Control

No PSC data available.

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Description

About SMALLPOX BIOSECURITY LIMITED

SMALLPOX BIOSECURITY LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at C/O Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 SMALLPOX BIOSECURITY LIMITED?

SMALLPOX BIOSECURITY LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 11/03/2012.

Where is SMALLPOX BIOSECURITY LIMITED located?

SMALLPOX BIOSECURITY LIMITED is registered at C/O Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What is the latest filing for SMALLPOX BIOSECURITY LIMITED?

The latest filing was on 11/03/2012: Final Gazette dissolved following liquidation.