BLOOMSBURY BIOSEED FUND LIMITED - NORWICH


Company Profile Company Filings

Overview

BLOOMSBURY BIOSEED FUND LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
BLOOMSBURY BIOSEED FUND LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04065120. The accounts status is FULL and accounts are next due on 31/10/2019.

BLOOMSBURY BIOSEED FUND LIMITED - NORWICH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2019 12/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP JOHN MASTERSON Mar 1969 British Director 2015-11-11 CURRENT
MR PHILIP HARDING Nov 1960 British Director 2019-10-31 CURRENT
BLOOMSBURY BIOSEED FUND LIMITED Corporate Secretary 2009-06-03 UNTIL 2009-06-03 RESIGNED
MR CENGIZ ALTAN TARHAN Dec 1958 British Director 2015-02-04 UNTIL 2019-10-31 RESIGNED
PROFESSOR KENNETH MICHAEL SPYER Sep 1943 British Director 2002-07-31 UNTIL 2010-11-15 RESIGNED
MR JEFFREY DAVID SKINNER Feb 1957 British Director 2000-08-31 UNTIL 2015-03-13 RESIGNED
ROLAND JACOB LEVINSKY Oct 1943 British Director 2001-02-27 UNTIL 2002-06-28 RESIGNED
DR COLIN RONALD HOWARD May 1949 United Kingdom Director 2001-02-27 UNTIL 2015-03-13 RESIGNED
JOHN WILLIAM FOSTER Feb 1954 British Director 2000-08-31 UNTIL 2001-08-01 RESIGNED
DR WILLIAM DAWSON Aug 1938 British Director 2007-12-10 UNTIL 2015-11-30 RESIGNED
PROFESSOR STEPHEN CADDICK Aug 1963 British Director 2010-06-03 UNTIL 2015-02-04 RESIGNED
MR CENGIZ ALTAN TARHAN Dec 1958 British Secretary 2001-02-27 UNTIL 2004-01-19 RESIGNED
MR JEFFREY DAVID SKINNER Feb 1957 British Secretary 2006-10-10 UNTIL 2009-06-03 RESIGNED
SIMON QUILTER British Secretary 2004-01-19 UNTIL 2006-04-07 RESIGNED
MRS HILARY ROTHERA Secretary 2009-06-03 UNTIL 2021-05-31 RESIGNED
JOHN WILLIAM FOSTER Feb 1954 British Secretary 2000-08-31 UNTIL 2001-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University College London 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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