BIOSCIENCE NETWORK Ltd

About

Registered Number: SC239934
Date of Incorporation: 21/11/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2017 (7 years and 8 months ago)
Registered Address: 25 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

 

Having been setup in 2002, Bioscience Network Ltd are based in Glasgow in Lanarkshire, it's status at Companies House is "Dissolved". Clough, Martin Stephen, Dr, Lawrence, David Kenneth, Dr, Sinclair, Kevin, Professor, Giraud, Julia Tokunboh Wyatt, Hamilton, Isabel, Mccrossan, Pauline, Telford, Carol Ann, Brown, Christopher Mark, Dr, Evans, Gary, Haley, Christopher Simon, Professor, Laughlin, Kenneth Frank, Dr, Morrison, William Ivan, Professor, Nieuwhof, Gert Jan, Seymour, Graham Barron, Professor are listed as directors of the company. Currently we aren't aware of the number of employees at the Bioscience Network Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGH, Martin Stephen, Dr 01 April 2013 - 1
LAWRENCE, David Kenneth, Dr 24 March 2010 - 1
SINCLAIR, Kevin, Professor 01 April 2014 - 1
BROWN, Christopher Mark, Dr 01 May 2003 12 September 2007 1
EVANS, Gary 14 December 2006 24 March 2010 1
HALEY, Christopher Simon, Professor 01 August 2003 19 March 2008 1
LAUGHLIN, Kenneth Frank, Dr 14 March 2006 25 September 2008 1
MORRISON, William Ivan, Professor 23 June 2005 20 September 2011 1
NIEUWHOF, Gert Jan 11 April 2006 19 March 2008 1
SEYMOUR, Graham Barron, Professor 18 June 2009 23 March 2012 1
Secretary Name Appointed Resigned Total Appointments
GIRAUD, Julia Tokunboh Wyatt 24 March 2010 18 October 2012 1
HAMILTON, Isabel 29 October 2012 25 January 2013 1
MCCROSSAN, Pauline 26 February 2003 21 January 2004 1
TELFORD, Carol Ann 25 May 2004 24 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 August 2017
4.26(Scot) - N/A 02 May 2017
RESOLUTIONS - N/A 25 September 2015
AD01 - Change of registered office address 25 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 25 November 2014
AA01 - Change of accounting reference date 30 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 02 December 2013
AP04 - Appointment of corporate secretary 13 November 2013
TM02 - Termination of appointment of secretary 25 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 01 August 2013
AP01 - Appointment of director 21 May 2013
AR01 - Annual Return 19 December 2012
AP03 - Appointment of secretary 16 November 2012
TM02 - Termination of appointment of secretary 18 October 2012
AA - Annual Accounts 03 May 2012
AP01 - Appointment of director 27 April 2012
TM01 - Termination of appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
TM01 - Termination of appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 06 September 2011
AD01 - Change of registered office address 03 May 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AP01 - Appointment of director 27 May 2010
AA - Annual Accounts 05 May 2010
RESOLUTIONS - N/A 15 April 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
AP03 - Appointment of secretary 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
RESOLUTIONS - N/A 26 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
RESOLUTIONS - N/A 09 July 2009
MEM/ARTS - N/A 09 July 2009
CERTNM - Change of name certificate 09 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
363a - Annual Return 04 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
363s - Annual Return 05 December 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 08 June 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 14 July 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 05 March 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
RESOLUTIONS - N/A 01 October 2003
MEM/ARTS - N/A 01 October 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
225 - Change of Accounting Reference Date 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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