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BIOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biology Limited. The company was founded 24 years ago and was given the registration number 03980484. The firm's registered office is in LONDON. You can find them at 1 Naoroji Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIOLOGY LIMITED
Company Number:03980484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Naoroji Street, London, England, WC1X 0GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Naoroji Street, London, England, WC1X 0GB

Secretary02 May 2018Active
1, Naoroji Street, London, England, WC1X 0GB

Director13 June 2013Active
31 Dugdale Hill Lane, Potters Bar, EN6 2DP

Secretary26 April 2000Active
Charles Darwin House, 12 Roger Street, London, WC1N 2JU

Secretary07 October 2009Active
Charles Darwin House, 12 Roger Street, London, WC1N 2JU

Secretary13 June 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 April 2000Active
17 New Street, Stony Stratford, Milton Keynes, MK11 1BW

Director02 April 2004Active
University Offices, Wellington Square, Oxford, OX1 2JD

Director04 December 2008Active
Christ Church, Oxford, OX1 1DP

Director27 April 2006Active
107 Barton Road, Cambridge, CB3 9LL

Director15 April 2002Active
Flat 2, Earls Court Square, London, SW5 9DDP

Director26 April 2000Active
Charles Darwin House, 12 Roger Street, London, WC1N 2JU

Director07 October 2009Active
The Old Vicarage, Silver Street, Lyme Regis, DT7 3HS

Director26 April 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 April 2000Active

People with Significant Control

Dr Mark Downs
Notified on:01 April 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:1, Naoroji Street, London, England, WC1X 0GB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Resolution

Resolution.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-06-05Resolution

Resolution.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Appoint person secretary company with name date.

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2018-05-04Officers

Termination secretary company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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