BIO PARK HERTFORDSHIRE LIMITED - HATFIELD


Company Profile Company Filings

Overview

BIO PARK HERTFORDSHIRE LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
BIO PARK HERTFORDSHIRE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341897. The accounts status is SMALL.

BIO PARK HERTFORDSHIRE LIMITED - HATFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

COLLEGE LANE
HATFIELD
HERTFORDSHIRE
AL10 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRIMES Sep 1972 British Director 2017-08-01 CURRENT
MR ALISTAIR MOFFAT Jan 1964 British Director 2015-11-15 CURRENT
STEPHEN JOHN COX Jan 1966 British Director 2006-06-12 UNTIL 2007-07-17 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-03-27 UNTIL 1997-03-27 RESIGNED
MRS SUSAN CAROL GRANT Secretary 2016-01-22 UNTIL 2020-01-03 RESIGNED
ROGER JOHN SMITH Apr 1939 British Director 2006-03-16 UNTIL 2008-01-16 RESIGNED
MR STEWART MICHAEL SEGAL Mar 1957 British Director 1997-03-27 UNTIL 1999-03-26 RESIGNED
MR TERRY MICHAEL NEVILLE Jul 1951 British Director 2006-03-17 UNTIL 2008-01-16 RESIGNED
MR ANDREW JOHN MAY Jul 1971 British Director 2015-11-15 UNTIL 2017-05-25 RESIGNED
BEATRICE KATHERINE LEIGH Nov 1951 British Director 2006-05-25 UNTIL 2008-01-16 RESIGNED
MR JOHN GRAHAM COLLIER Jul 1959 British Director 1997-03-27 UNTIL 2013-04-30 RESIGNED
MR DAVID MALCOLM FORD Sep 1963 British Director 2017-06-16 UNTIL 2020-06-15 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-03-27 RESIGNED
JODY CHATTERJEE Jan 1957 British Director 2007-07-15 UNTIL 2007-11-01 RESIGNED
JILL BARNES Feb 1962 British Director 2013-04-30 UNTIL 2016-02-26 RESIGNED
MR ROY BAIN Sep 1954 British Director 1999-06-25 UNTIL 2000-11-10 RESIGNED
SUSAN CAROL GRANT Aug 1961 English Director 2017-06-07 UNTIL 2018-10-31 RESIGNED
VINCENT DAVID PAUL TANSLEY Jun 1943 Secretary 1997-03-27 UNTIL 2000-11-10 RESIGNED
MR ALUN MARTIN PUDDEFOOT Dec 1960 British Secretary 2000-11-10 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polyfield Property Limited 2016-12-07 Hatfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN ENTERPRISES LIMITED HATFIELD ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
UNIVERSITYBUS LIMITED HERTFORDSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
COMET PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN UNIVERSITIES MANAGEMENT SERVICES READING ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
EXEMPLAS HOLDINGS LIMITED HATFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HCS CAREERS LIMITED ST ALBANS ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
HCS GROUP CHARITY LIMITED ST. ALBANS ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
EXEMPLAS LIMITED HATFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE ASSESSMENT NETWORK LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EAST OF ENGLAND BUSINESS LINKS LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LONDON BROKERAGE LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UNO BUSES (NORTHAMPTON) LIMITED NORTHAMPTON ENGLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
UH HOLDINGS LIMITED HATFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
ENTERPRISE GROWTH SOLUTIONS LIMITED HATFIELD UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EXEMPLAS TRADE SERVICES LTD HATFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
A&SG CONSULTING LTD WELWYN ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITYBUS LIMITED HERTFORDSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
UH VENTURES LIMITED HERTS Active SMALL 85590 - Other education n.e.c.
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
EXEMPLAS LIMITED HATFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
UH HOLDINGS LIMITED HATFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
UHSU ENTERPRISES LIMITED HATFIELD Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
UNIVERSITY OF HERTFORDSHIRE STUDENTS' UNION HATFIELD Active GROUP 94990 - Activities of other membership organizations n.e.c.