BIOSOURCE WALES LIMITED
Company is dissolved
General Information
NAME
BIOSOURCE WALES LIMITED
COMPANY NUMBER
06795497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
20/01/2009
(15 years and 10 months old)
WEBSITE
REDOAKWEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
20/01/2009
03/06/2009
SANDCO 1114 LIMITED
CLEVELAND
TS10 4RF
J2 Wilton
Redcar
Cleveland
TS10 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPI INNOVATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIOSOURCE WALES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 05/09/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 10/02/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
Credit Risk Overview
Want to learn more about BIOSOURCE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOSOURCE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSOURCE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRE FOR PROCESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSUREDNANO LIMITED | Company is dissolved | View Report |
| BIOSOURCE LIMITED | Company is dissolved | View Report |
| BIOSOURCE WALES LIMITED | Company is dissolved | View Report |
| CPI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES TRUST LIMITED | Non-Trading | View Report |
| CPI VACCINES LIMITED | Non-Trading | View Report |
| FLEXARRAY LIMITED | Company is dissolved | View Report |
| PRIMARY DISPERSIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 05/09/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 10/02/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 02/12/2021 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 02/12/2021 | New Board Member Francis Joseph Millar (919953668) Appointed |
| 25/11/2021 | Francis Joseph Millar (919953668) has left the board |
| 25/11/2021 | Nicola Jane Kirtley (924931585) has left the board |
| 25/11/2021 | Nicola Jane Kirtley (923363402) has left the board |
| 25/11/2021 | Francis Joseph Millar (919953668) has left the board |
| 25/11/2021 | Nicola Jane Kirtley (923363402) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Francis Joseph Millar (919953668) Appointed |
| 09/01/2020 | Graham Stewart Hillier (912030588) has left the board |
| 03/11/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 14/08/2018 | Kirk Siderman-Wolter (920649774) has left the board |
| 14/08/2018 | New Company Secretary Nicola Jane Kirtley (924931585) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 31/10/2017 | Graham Stewart Hillier (923923790) has left the board |
| 31/10/2017 | New Board Member Graham Stewart Hillier (912030588) Appointed |
| 24/10/2017 | Christopher Jonathan Dowle (913335618) has left the board |
| 24/10/2017 | New Board Member Graham Stewart Hillier (923923790) Appointed |
| 24/10/2017 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 08/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 17/06/2016 | Neville Peter Hamlin (908785375) has left the board |
| 31/03/2016 | New Company Secretary Kirk Siderman-Wolter (920649774) Appointed |
| 23/03/2016 | Timothy James Saunders (919633697) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 03/04/2015 | New Company Secretary Timothy James Saunders (919633697) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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