Founded in 2003, Bioserv Uk Ltd are based in Cambridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNLEADER, Michael Daniel, Dr | 16 February 2017 | - | 1 |
DRURY, Michael Thomas | 12 April 2018 | - | 1 |
TRAVIS, Benjamin Ross | 12 April 2018 | - | 1 |
WALL, Brian | 12 April 2018 | - | 1 |
BIRDS, Rachel Jane, Dr | 23 December 2008 | 16 September 2013 | 1 |
BROWN, Paul | 20 May 2003 | 12 December 2005 | 1 |
DENNETT, Richard Albert | 24 June 2009 | 06 May 2011 | 1 |
DICKMAN, Mark, Dr | 20 May 2003 | 12 December 2005 | 1 |
GOODBAND, Edward Mark Connell | 23 December 2008 | 16 September 2013 | 1 |
MCCLOSKEY, James | 12 April 2018 | 18 October 2018 | 1 |
PARTRIDGE, Lynda Jane, Dr | 24 December 2008 | 11 February 2013 | 1 |
SMITH, Simon Charles, Dr | 23 December 2008 | 28 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
CH01 - Change of particulars for director | 19 June 2020 | |
MR01 - N/A | 11 June 2020 | |
MR04 - N/A | 10 June 2020 | |
MR04 - N/A | 10 June 2020 | |
AA - Annual Accounts | 27 September 2019 | |
PARENT_ACC - N/A | 27 September 2019 | |
AGREEMENT2 - N/A | 27 September 2019 | |
GUARANTEE2 - N/A | 27 September 2019 | |
CS01 - N/A | 16 September 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
CS01 - N/A | 20 September 2018 | |
AD01 - Change of registered office address | 19 September 2018 | |
AA - Annual Accounts | 22 August 2018 | |
MR01 - N/A | 17 August 2018 | |
RESOLUTIONS - N/A | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
MA - Memorandum and Articles | 27 April 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
PSC05 - N/A | 26 April 2018 | |
MR01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 06 September 2017 | |
PSC05 - N/A | 06 September 2017 | |
PSC07 - N/A | 06 September 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AD01 - Change of registered office address | 28 October 2013 | |
TM01 - Termination of appointment of director | 25 October 2013 | |
TM01 - Termination of appointment of director | 25 October 2013 | |
TM02 - Termination of appointment of secretary | 25 October 2013 | |
RESOLUTIONS - N/A | 23 October 2013 | |
SH06 - Notice of cancellation of shares | 23 October 2013 | |
SH03 - Return of purchase of own shares | 23 October 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 03 July 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH03 - Change of particulars for secretary | 12 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
TM01 - Termination of appointment of director | 13 October 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
RESOLUTIONS - N/A | 30 July 2009 | |
225 - Change of Accounting Reference Date | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
CERTNM - Change of name certificate | 28 January 2009 | |
363a - Annual Return | 26 January 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 08 January 2007 | |
363a - Annual Return | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
AA - Annual Accounts | 20 February 2006 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 10 September 2004 | |
287 - Change in situation or address of Registered Office | 04 May 2004 | |
287 - Change in situation or address of Registered Office | 04 May 2004 | |
RESOLUTIONS - N/A | 12 November 2003 | |
RESOLUTIONS - N/A | 12 November 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
123 - Notice of increase in nominal capital | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
287 - Change in situation or address of Registered Office | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
NEWINC - New incorporation documents | 20 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2020 | Outstanding |
N/A |
A registered charge | 10 August 2018 | Fully Satisfied |
N/A |
A registered charge | 12 April 2018 | Fully Satisfied |
N/A |