This company is commonly known as Bio-sep Limited. The company was founded 16 years ago and was given the registration number 06450324. The firm's registered office is in HIGH WYCOMBE. You can find them at Bio-sep Limited Clapton Revel, Wooburn Moor, High Wycombe, Buckinghamshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | BIO-SEP LIMITED |
|---|---|---|
| Company Number | : | 06450324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bio-sep Limited Clapton Revel, Wooburn Moor, High Wycombe, Buckinghamshire, United Kingdom, HP10 0NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS | Director | 07 April 2021 | Active |
| Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS | Director | 04 April 2012 | Active |
| Highgate House, Merton Lane, London, United Kingdom, N6 6NS | Director | 09 December 2016 | Active |
| Lee Ford, ., Budleigh Salterton, England, EX9 7AJ | Director | 01 July 2015 | Active |
| Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS | Director | 28 February 2022 | Active |
| 1 Hocombe Bridge Cottages, Chandlers Ford, Eastleigh, SO53 5QS | Secretary | 11 December 2007 | Active |
| Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS | Secretary | 22 December 2007 | Active |
| Manor Farm Lyburn Road, Hamptworth, Salisbury, SP5 2DR | Director | 11 December 2007 | Active |
| Laurel Cottage, S, South Weirs, Brockenhurst, United Kingdom, SO42 7UQ | Director | 11 December 2007 | Active |
| Nearwater, Domum Road, Winchester, England, SO23 9NN | Director | 09 April 2008 | Active |
| Dalebanks, Monkmead Lane, West Chiltington, Pulborough, RH20 2PF | Director | 11 December 2007 | Active |
| Alva Cottage, Park Close, Brockenhurst, United Kingdom, SO42 7TG | Director | 08 November 2011 | Active |
| Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS | Director | 11 December 2007 | Active |
| 5 New Road, Northbourne, Bournemouth, BH10 7DN | Director | 11 December 2007 | Active |
| Mr David Martin Maxfield Dutton | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highgate House, Merton Lane, London, United Kingdom, N6 6NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Change of name | Certificate change of name company. | Download |
| 2023-10-30 | Change of name | Change of name notice. | Download |
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-18 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
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