BRITISH BIOTECH INTERNATIONAL LIMITED - WOKINGHAM
Overview
BRITISH BIOTECH INTERNATIONAL LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
BRITISH BIOTECH INTERNATIONAL LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364625. The accounts status is DORMANT.
BRITISH BIOTECH INTERNATIONAL LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364625. The accounts status is DORMANT.
BRITISH BIOTECH INTERNATIONAL LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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 | 1997-05-06 UNTIL 1997-10-01 | RESIGNED |
| ANTHONY JOHN WEIR | Jun 1960 | British | Director | 1999-03-31 UNTIL 2008-11-14 | RESIGNED |
| JONATHAN CHARLES HOWARD BOND | Aug 1960 | Secretary | 2001-01-26 UNTIL 2004-06-30 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-05-02 UNTIL 1997-05-06 | RESIGNED | ||
| ALISON MARY HOOD | Secretary | 2009-09-30 UNTIL 2010-11-30 | RESIGNED | ||
| JOHN ANDREW DUNCAN SLATER | Jan 1953 | British | Director | 2008-11-14 UNTIL 2009-09-30 | RESIGNED |
| ANTHONY JOHN WEIR | Jun 1960 | British | Secretary | 1997-05-06 UNTIL 2001-01-26 | RESIGNED |
| JOHN ANDREW DUNCAN SLATER | Jan 1953 | British | Secretary | 2004-10-29 UNTIL 2009-09-30 | RESIGNED |
| PETER BRIAN WORRALL | Aug 1954 | British | Secretary | 2004-06-30 UNTIL 2004-10-29 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1997-05-02 UNTIL 1997-05-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-05-02 UNTIL 1997-05-06 | RESIGNED | ||
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 1997-10-01 UNTIL 1999-03-31 | RESIGNED |
| DR ELLIOT PAUL GOLDSTEIN | Feb 1951 | Canadian | Director | 1998-09-24 UNTIL 2002-11-04 | RESIGNED |
| DR PAMELA JOSEPHINE KIRBY | Sep 1953 | British | Director | 1997-10-01 UNTIL 1998-09-30 | RESIGNED |
| DR KEITH GRAHAM MCCULLAGH | Nov 1943 | British | Director | 1997-05-06 UNTIL 1998-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vernalis Plc | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |