About

Registered Number: 03891632
Date of Incorporation: 09/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Badgers Cottage Worley, Nailsworth, Gloucestershire, GL6 0RD

 

Bioaware Ltd was founded on 09 December 1999 and has its registered office in Gloucestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bioaware Ltd. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERMAN, Robert, Dr 09 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BOWERMAN, Eileen Agnes Mary 09 December 1999 01 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 04 April 2019
RESOLUTIONS - N/A 18 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 02 December 2017
TM02 - Termination of appointment of secretary 02 December 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 06 January 2014
AAMD - Amended Accounts 11 July 2013
AA - Annual Accounts 23 March 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 05 April 2011
CERTNM - Change of name certificate 08 February 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
363a - Annual Return 20 December 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 22 February 2006
225 - Change of Accounting Reference Date 18 January 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 02 December 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 08 January 2003
363s - Annual Return 31 December 2001
288c - Notice of change of directors or secretaries or in their particulars 15 October 2001
287 - Change in situation or address of Registered Office 15 October 2001
AA - Annual Accounts 10 October 2001
225 - Change of Accounting Reference Date 21 September 2001
363s - Annual Return 08 January 2001
288a - Notice of appointment of directors or secretaries 24 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
287 - Change in situation or address of Registered Office 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.