CHILTERN BIO-MED LIMITED - LAUNCESTON


Company Profile Company Filings

Overview

CHILTERN BIO-MED LIMITED is a Private Limited Company from LAUNCESTON ENGLAND and has the status: Dissolved - no longer trading.
CHILTERN BIO-MED LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04025323. The accounts status is UNAUDITED ABRIDGED.

CHILTERN BIO-MED LIMITED - LAUNCESTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2 CANNS COTTAGE PETHERWIN GATE
LAUNCESTON
CORNWALL
PL15 8LW
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
EDWARD MICHAEL BOURGOIN Jun 1953 British Director 2000-07-03 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-07-03 UNTIL 2000-07-03 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-03 UNTIL 2000-07-03 RESIGNED
RACHEL MARGARET BOURGOIN Sep 1956 Secretary 2000-07-03 UNTIL 2002-05-24 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2002-05-24 UNTIL 2015-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Michael Bourgoin 2016-07-15 6/1953 Launceston   Cornwall Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chiltern Bio-Med Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £-4,458 equity
Chiltern Bio-Med Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £-4,428 equity
Chiltern Bio-Med Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £-3,914 equity
Chiltern Bio-Med Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £-7,793 equity
Chiltern Bio-Med Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £-18,975 equity
Chiltern Bio-Med Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £-15,201 equity

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KERNOW INSTALLATIONS LIMITED LAUNCESTON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SJL CARPENTRY & BUILDING SERVICES LTD LAUNCESTON ENGLAND Active DORMANT 99999 - Dormant Company
STEPPENWOLF LTD LAUNCESTON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
SALLY COOKSEY LTD LAUNCESTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management