BRITISH BIOTECH INVESTMENTS LIMITED - WOKINGHAM


Overview

BRITISH BIOTECH INVESTMENTS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
BRITISH BIOTECH INVESTMENTS LIMITED was incorporated 30 years ago on 06/01/1994 and has the registered number: 02885276. The accounts status is DORMANT.

BRITISH BIOTECH INVESTMENTS LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

100 BERKSHIRE PLACE
WOKINGHAM
BERKSHIRE
RG41 5RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN PATRICK KISSANE Secretary 2010-11-30 CURRENT
DR PETER JOHN FELLNER Dec 1943 British Director 2008-11-14 CURRENT
MR IAN GARLAND Jul 1965 British Director 2009-09-30 CURRENT
DAVID MACKNEY Feb 1968 British Director 2009-09-30 CURRENT
JOHN EDWARD ILETT Apr 1968 Secretary 1999-08-02 UNTIL 2000-08-18 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Director 1997-02-12 UNTIL 2008-11-14 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Director 2008-11-14 UNTIL 2009-09-30 RESIGNED
JONATHAN CHARLES HOWARD BOND Aug 1960 Secretary 2001-01-26 UNTIL 2004-06-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-01-06 UNTIL 1994-01-06 RESIGNED
ALISON MARY HOOD Secretary 2009-09-30 UNTIL 2010-11-30 RESIGNED
JAMES JULIAN NOBLE Mar 1959 British Director 1994-01-06 UNTIL 1997-02-12 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Secretary 2004-10-29 UNTIL 2009-09-30 RESIGNED
PAUL LITTLEWOOD Secretary 1994-01-06 UNTIL 1994-01-11 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Secretary 1994-01-11 UNTIL 2001-01-26 RESIGNED
PETER BRIAN WORRALL Aug 1954 British Secretary 2004-06-30 UNTIL 2004-10-29 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1994-01-06 UNTIL 1994-01-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-01-06 UNTIL 1994-01-06 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 1997-10-01 UNTIL 1999-03-31 RESIGNED
DR KEITH GRAHAM MCCULLAGH Nov 1943 British Director 1994-01-06 UNTIL 1998-09-23 RESIGNED
DR ELLIOT PAUL GOLDSTEIN Feb 1951 Canadian Director 1998-09-24 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vernalis Plc 2016-04-06 Wokingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bb Pharmaceuticals Limited 2016-04-06 Wokingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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