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Wessex Biotech Ltd, SP7 0AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESSEX BIOTECH LTD

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

This company is commonly known as Wessex Biotech Ltd. The company was founded 24 years ago and was given the registration number 03858696. The firm's registered office is in SHAFTSBURY. You can find them at Unit 1, Melbury Business Park, Shaftsbury, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESSEX BIOTECH LTD
Company Number:03858696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 October 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Melbury Business Park, Shaftsbury, Dorset, United Kingdom, SP7 0AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berg 51, Kranzberg, Germany, 85402

Director01 June 2014Active
Berg 51, Kranzberg, Germany, 85402

Secretary14 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 October 1999Active
1-11-220-A, 1st Floor, Begumpet, Ap India, 500016

Director31 October 2006Active
Berg 51, Kranzberg, Germany,

Director14 October 1999Active
Berg 51, Kranzberg, Germany, 85402

Director14 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 October 1999Active
Pinehurst, Hook Heath Road Hook Heath, Woking, GU22 0LA

Director31 October 2008Active
Woodlea Four Elms, Edenbridge, TN8 6NE

Director04 November 2008Active

People with Significant Control

Molekula Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Balliol Business Park, Newcastle Uon Tyne, United Kingdom, NE12 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-05-18Capital

Legacy.

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2020-05-18Capital

Capital statement capital company with date currency figure.

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2020-05-18Insolvency

Legacy.

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2020-05-18Resolution

Resolution.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-25Address

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

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-03-31Accounts

Change account reference date company previous extended.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-04-18Resolution

Resolution.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Address

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

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-13Change of name

Certificate change of name company.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Change account reference date company current shortened.

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