THE BIOSCIENCE INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

03840423

Incorporation date

07/09/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

09/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/06/2019

Liquidators' statement of receipts and payments to 2019-05-12

View PDF (5 pages)

09/12/2018

Liquidators' statement of receipts and payments to 2018-11-12

View PDF (5 pages)

27/08/2018

Termination of appointment of Christopher Robin Lowe as a director on 2018-08-16

View PDF (1 pages)

27/07/2018

Resignation of a liquidator

View PDF (1 pages)

21/06/2018

Liquidators' statement of receipts and payments to 2018-05-12

View PDF (5 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-11-12

View PDF (5 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-05-12

View PDF (5 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-11-12

View PDF (5 pages)

09/06/2016

Liquidators' statement of receipts and payments to 2016-05-12

View PDF (5 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-11-12

View PDF (6 pages)

03/06/2015

Liquidators' statement of receipts and payments to 2015-05-12

View PDF (6 pages)

24/11/2014

Liquidators' statement of receipts and payments to 2014-11-12

View PDF (5 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-05-12

View PDF (5 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (5 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-05-12

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-11-12

View PDF (5 pages)

05/06/2012

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (5 pages)

27/11/2011

Liquidators' statement of receipts and payments to 2011-11-12

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

20/09/2010

Resignation of a liquidator

View PDF (1 pages)

06/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (8 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-12

View PDF (5 pages)

09/12/2008

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

28/09/2008

Insolvency filing

View PDF (1 pages)

01/09/2008

Insolvency court order

View PDF (13 pages)

01/09/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

09/01/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2008

Resignation of a liquidator

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2006

Registered office changed on 08/03/06 from: 31 gresham street london EC2V 7QA

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

19/05/2005

Declaration of solvency

View PDF (3 pages)

19/05/2005

Resolutions

View PDF (2 pages)

19/05/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2005

Memorandum and Articles of Association

View PDF (57 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

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04/05/2005

Resolutions

View PDF (4 pages)

16/02/2005

Full accounts made up to 2004-09-30

View PDF (36 pages)

13/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (3 pages)

20/12/2004

Registered office changed on 21/12/04 from: 91 waterloo road london SE1 8XP

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Return made up to 08/09/04; bulk list available separately

View PDF (7 pages)

13/02/2004

Full accounts made up to 2003-09-30

View PDF (36 pages)

13/02/2004

Resolutions

View PDF (1 pages)

23/09/2003

Return made up to 08/09/03; bulk list available separately

View PDF (7 pages)

13/02/2003

Resolutions

View PDF (2 pages)

13/02/2003

Full accounts made up to 2002-09-30

View PDF (32 pages)

02/10/2002

Return made up to 08/09/02; bulk list available separately

View PDF (7 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Full accounts made up to 2001-09-30

View PDF (35 pages)

14/02/2002

Resolutions

View PDF (2 pages)

08/10/2001

Return made up to 08/09/01; bulk list available separately

View PDF (9 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Resolutions

View PDF (0 pages)

04/03/2001

Resolutions

View PDF (2 pages)

18/02/2001

Full accounts made up to 2000-09-30

View PDF (38 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

19/11/2000

Statement of affairs

View PDF (54 pages)

19/11/2000

Ad 05/03/00--------- £ si [email protected]

View PDF (2 pages)

09/10/2000

Return made up to 08/09/00; bulk list available separately

View PDF (8 pages)

30/05/2000

Court order

View PDF (2 pages)

30/05/2000

Certificate of cancellation of share premium account

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (3 pages)

02/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

£ nc 18780000/18729975 06/03/00

View PDF (1 pages)

15/03/2000

Location of register of members

View PDF (1 pages)

06/02/2000

Listing of particulars

View PDF (41 pages)

05/02/2000

Memorandum and Articles of Association

View PDF (72 pages)

05/02/2000

Resolutions

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (5 pages)

22/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (62 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Ad 13/12/99--------- £ si [email protected]=50025 £ ic 2/50027

View PDF (2 pages)

13/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/12/1999

Application to commence business

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (24 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Full

Last made up date

29/09/2004

Next account date

29/09/2005

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	08/09/1999 - 13/12/1999	1588
Summers, Richard Douglas Michael John	Director	16/12/1999 - Present	38
Lowe, Christopher Robin, Professor	Director	15/12/2000 - 16/08/2018	22
Sinclair, Robert Archibald Gilchrist	Director	13/12/1999 - 04/07/2005	7
Mcdougall, Douglas Christopher Patrick	Director	13/12/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About THE BIOSCIENCE INVESTMENT TRUST PLC

THE BIOSCIENCE INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 4 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 THE BIOSCIENCE INVESTMENT TRUST PLC?

THE BIOSCIENCE INVESTMENT TRUST PLC is currently Dissolved. It was registered on 07/09/1999 and dissolved on 09/10/2019.

Where is THE BIOSCIENCE INVESTMENT TRUST PLC located?

THE BIOSCIENCE INVESTMENT TRUST PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does THE BIOSCIENCE INVESTMENT TRUST PLC do?

THE BIOSCIENCE INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE BIOSCIENCE INVESTMENT TRUST PLC?

The latest filing was on 09/10/2019: Final Gazette dissolved following liquidation.