This company is commonly known as Bioventures Consulting Ltd. The company was founded 21 years ago and was given the registration number 04514179. The firm's registered office is in STAFFORDSHIRE. You can find them at Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BIOVENTURES CONSULTING LTD |
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Company Number | : | 04514179 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2002 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE | Secretary | 19 August 2002 | Active |
Ebenezer House, Ryecroft, Newcastle, United Kingdom, ST5 2BE | Director | 01 December 2017 | Active |
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE | Director | 19 August 2002 | Active |
39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 19 August 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 August 2002 | Active |
Mrs Jane Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Address | : | Ebenezer House, Ryecroft, Staffordshire, ST5 2BE |
Nature of control | : |
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Mr Stephen John Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | Ebenezer House, Ryecroft, Staffordshire, ST5 2BE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Incorporation | Memorandum articles. | Download |
2023-08-14 | Resolution | Resolution. | Download |
2023-08-14 | Capital | Capital alter shares subdivision. | Download |
2023-08-14 | Capital | Capital name of class of shares. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Officers | Appoint person director company with name date. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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