About

Registered Number: 04463872
Date of Incorporation: 18/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (7 years and 5 months ago)
Registered Address: 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE,

 

Based in Nottinghamshire, Bio R & D Ltd was founded on 18 June 2002, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There are no directors listed for Bio R & D Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1 - First notification of strike-off action in London Gazette 13 September 2016
AD01 - Change of registered office address 02 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 11 March 2015
AD01 - Change of registered office address 28 October 2014
DISS40 - Notice of striking-off action discontinued 25 October 2014
AR01 - Annual Return 24 October 2014
AD01 - Change of registered office address 24 October 2014
AD01 - Change of registered office address 23 October 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 02 May 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 06 December 2011
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 20 October 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 July 2010
TM01 - Termination of appointment of director 05 May 2010
RESOLUTIONS - N/A 20 April 2010
SH19 - Statement of capital 20 April 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 April 2010
CAP-SS - N/A 20 April 2010
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 20 November 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
225 - Change of Accounting Reference Date 16 July 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
CERTNM - Change of name certificate 01 May 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 02 October 2007
287 - Change in situation or address of Registered Office 23 August 2007
MEM/ARTS - N/A 26 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
RESOLUTIONS - N/A 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
225 - Change of Accounting Reference Date 11 October 2006
363a - Annual Return 20 September 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 08 August 2005
AA - Annual Accounts 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
363s - Annual Return 12 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2004
395 - Particulars of a mortgage or charge 20 July 2004
AA - Annual Accounts 03 March 2004
225 - Change of Accounting Reference Date 27 November 2003
363s - Annual Return 10 July 2003
RESOLUTIONS - N/A 23 August 2002
395 - Particulars of a mortgage or charge 20 August 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
NEWINC - New incorporation documents 18 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2004 Outstanding

N/A

Debenture 16 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.