About

Registered Number: 01533608
Date of Incorporation: 10/12/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

I.Q. (Bio.) Ltd was founded on 10 December 1980 with its registered office in Altrincham, Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies director is Gregg, Rhona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP01 - Appointment of director 24 March 2020
CS01 - N/A 31 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 31 December 2015
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 31 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 15 July 2014
AD04 - Change of location of company records to the registered office 14 March 2014
AD01 - Change of registered office address 07 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 September 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 04 January 2011
AP01 - Appointment of director 30 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 31 December 2008
RESOLUTIONS - N/A 10 December 2008
AA - Annual Accounts 02 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
287 - Change in situation or address of Registered Office 24 May 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
RESOLUTIONS - N/A 13 February 2007
RESOLUTIONS - N/A 13 February 2007
RESOLUTIONS - N/A 13 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2007
353 - Register of members 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 09 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2007
353 - Register of members 04 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
AA - Annual Accounts 24 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
AA - Annual Accounts 19 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 10 January 2003
AUD - Auditor's letter of resignation 07 January 2003
225 - Change of Accounting Reference Date 12 July 2002
363s - Annual Return 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 14 December 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
123 - Notice of increase in nominal capital 07 October 1998
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 13 January 1997
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
AA - Annual Accounts 27 September 1996
AA - Annual Accounts 27 September 1996
288 - N/A 05 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 09 January 1995
353 - Register of members 04 January 1995
AA - Annual Accounts 05 November 1994
288 - N/A 24 October 1994
288 - N/A 11 October 1994
288 - N/A 07 October 1994
288 - N/A 26 September 1994
288 - N/A 30 June 1994
288 - N/A 29 April 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 31 January 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 25 January 1993
288 - N/A 25 January 1993
288 - N/A 24 September 1992
AUD - Auditor's letter of resignation 24 September 1992
288 - N/A 16 September 1992
288 - N/A 28 August 1992
AA - Annual Accounts 08 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1992
SA - Shares agreement 14 May 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 14 May 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
MEM/ARTS - N/A 08 April 1992
363b - Annual Return 16 January 1992
353 - Register of members 09 December 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
287 - Change in situation or address of Registered Office 26 November 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1991
88(2)P - N/A 08 October 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
287 - Change in situation or address of Registered Office 03 October 1991
288 - N/A 03 October 1991
RESOLUTIONS - N/A 30 September 1991
RESOLUTIONS - N/A 30 September 1991
RESOLUTIONS - N/A 30 September 1991
RESOLUTIONS - N/A 30 September 1991
288 - N/A 30 September 1991
123 - Notice of increase in nominal capital 30 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1991
AA - Annual Accounts 17 July 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 02 August 1990
288 - N/A 12 June 1990
287 - Change in situation or address of Registered Office 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 09 June 1988
PUC 2 - N/A 12 April 1988
288 - N/A 15 March 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 March 1988
288 - N/A 15 December 1987
288 - N/A 15 December 1987
288 - N/A 04 November 1987
288 - N/A 01 October 1987
288 - N/A 24 September 1987
288 - N/A 14 August 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
288 - N/A 05 July 1986
363 - Annual Return 06 May 1986
CERTNM - Change of name certificate 16 September 1981
NEWINC - New incorporation documents 10 December 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.