This company is commonly known as Bio Imaging Ltd. The company was founded 28 years ago and was given the registration number 03160742. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BIO IMAGING LTD |
|---|---|---|
| Company Number | : | 03160742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Secretary | 15 February 2007 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Director | 01 December 2014 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Director | 05 November 1996 | Active |
| 27 Wheatfields, St Ives, PE27 3YD | Secretary | 01 July 2005 | Active |
| 31 Sedley Taylor Road, Cambridge, CB2 2PN | Secretary | 04 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 1996 | Active |
| 2 Cowslip Drive, Little Thetford, Ely, CB6 3JD | Director | 01 July 2005 | Active |
| 27 Wheatfields, St Ives, PE27 3YD | Director | 01 July 2005 | Active |
| 7 Rue Du Moulin Marchand, Favieres, France, 77220 | Director | 04 March 1996 | Active |
| 44 Avenue Du General De Gaulle, Le Plessis Trevise, France, | Director | 15 February 2007 | Active |
| 29, Rue De Zillarceau, Lesigny, France, | Director | 15 February 2007 | Active |
| 44 Avenue Du General De Gaulle, 94420 Le Plessis Trevise, France, | Director | 04 March 1996 | Active |
| 11 Residence De La Haye, 54840 Velaine En Haye, France, | Director | 15 February 2007 | Active |
| 11 Residence De La Haye, 54840 Velaine En Haye, France, | Director | 15 February 2007 | Active |
| 31 Sedley Taylor Road, Cambridge, CB2 2PN | Director | 04 March 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 February 1996 | Active |
| Mr Pierre Francois Oleggini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-25 | Change of name | Change of name notice. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-01 | Officers | Change person director company with change date. | Download |
| 2018-02-01 | Officers | Change person director company with change date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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