Based in Camberley, Bio-technology Associates Ltd was setup in 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed as Lerpiniere, Edward for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LERPINIERE, Edward | 08 November 2004 | 06 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 January 2020 | |
PSC02 - N/A | 21 January 2020 | |
PSC07 - N/A | 21 January 2020 | |
PSC07 - N/A | 21 January 2020 | |
AP01 - Appointment of director | 21 January 2020 | |
AP01 - Appointment of director | 21 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
CS01 - N/A | 24 December 2019 | |
AA - Annual Accounts | 28 October 2019 | |
MR04 - N/A | 15 April 2019 | |
CS01 - N/A | 20 December 2018 | |
AD01 - Change of registered office address | 20 December 2018 | |
MR01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 08 July 2015 | |
MR01 - N/A | 09 April 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 27 October 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 12 June 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AD01 - Change of registered office address | 21 December 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AD01 - Change of registered office address | 11 February 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 01 December 2007 | |
287 - Change in situation or address of Registered Office | 15 January 2007 | |
363a - Annual Return | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363a - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 04 June 2003 | |
AA - Annual Accounts | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
363s - Annual Return | 03 January 2003 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
363s - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 06 October 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
123 - Notice of increase in nominal capital | 17 September 1998 | |
225 - Change of Accounting Reference Date | 21 January 1998 | |
363s - Annual Return | 14 January 1998 | |
395 - Particulars of a mortgage or charge | 17 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
287 - Change in situation or address of Registered Office | 24 December 1996 | |
NEWINC - New incorporation documents | 19 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2018 | Outstanding |
N/A |
A registered charge | 27 March 2015 | Outstanding |
N/A |
Guarantee and debenture | 11 April 1997 | Fully Satisfied |
N/A |