About

Registered Number: 05248645
Date of Incorporation: 04/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE

 

Flowgen Bioscience Ltd was registered on 04 October 2004 and has its registered office in East Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this company. This organisation has 2 directors listed as Bewell, Neil Andrew, Charlton, Dale, Dr in the Companies House registry. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Dale, Dr 13 January 2005 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BEWELL, Neil Andrew 07 June 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 26 July 2017
CH01 - Change of particulars for director 08 June 2017
CH03 - Change of particulars for secretary 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
TM02 - Termination of appointment of secretary 08 June 2017
AP03 - Appointment of secretary 08 June 2017
TM01 - Termination of appointment of director 24 January 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 06 July 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 09 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 06 October 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
225 - Change of Accounting Reference Date 21 March 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 10 October 2005
395 - Particulars of a mortgage or charge 28 June 2005
RESOLUTIONS - N/A 29 March 2005
RESOLUTIONS - N/A 29 March 2005
RESOLUTIONS - N/A 29 March 2005
RESOLUTIONS - N/A 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
123 - Notice of increase in nominal capital 29 March 2005
225 - Change of Accounting Reference Date 16 March 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
395 - Particulars of a mortgage or charge 22 January 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
287 - Change in situation or address of Registered Office 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2005 Outstanding

N/A

Debenture 10 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.