About

Registered Number: 02734565
Date of Incorporation: 27/07/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, Gloucestershire, GL10 3SX

 

Based in Brunel Way Stonehouse, Gloucestershire, Greiner Bio-one Ltd was established in 1992, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENNETT, Noel Christopher 01 July 1998 - 1
PEARSON, Jonathan Frank Richard 01 October 2001 - 1
WOODS, Thomas Milligan 01 July 1998 - 1
GORE, Derek 27 July 1992 31 January 2006 1
HOCK, Wolfgang Friedrich 27 July 1992 12 April 2006 1
WOOD, Nicholas 15 September 1992 26 February 1998 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 22 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 14 April 2005
288b - Notice of resignation of directors or secretaries 19 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 06 August 2002
395 - Particulars of a mortgage or charge 12 April 2002
AA - Annual Accounts 13 February 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 02 August 2001
CERTNM - Change of name certificate 08 December 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 23 July 1999
RESOLUTIONS - N/A 27 November 1998
RESOLUTIONS - N/A 27 November 1998
RESOLUTIONS - N/A 27 November 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 09 June 1998
225 - Change of Accounting Reference Date 24 May 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 30 May 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 18 July 1996
AUD - Auditor's letter of resignation 22 January 1996
MISC - Miscellaneous document 22 January 1996
287 - Change in situation or address of Registered Office 25 August 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 19 July 1995
395 - Particulars of a mortgage or charge 02 March 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 07 January 1994
CERTNM - Change of name certificate 08 November 1993
287 - Change in situation or address of Registered Office 31 October 1993
363s - Annual Return 26 July 1993
287 - Change in situation or address of Registered Office 06 October 1992
288 - N/A 01 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
NEWINC - New incorporation documents 27 July 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2002 Outstanding

N/A

Legal charge 20 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.