BIO FUTURES PI LIMITED - GOOLE


Company Profile Company Filings

Overview

BIO FUTURES PI LIMITED is a Private Limited Company from GOOLE ENGLAND and has the status: Active.
BIO FUTURES PI LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991791. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIO FUTURES PI LIMITED - GOOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COWICK HALL
GOOLE
EAST YORKSHIRE
DN14 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RITESH TANNA Mar 1974 Indian Director 2019-03-29 CURRENT
MR DAVID TIMOTHY CHERRY Jun 1969 British Director 2018-03-28 CURRENT
DAVID JAMES MARKS Apr 1974 British Director 2003-12-10 UNTIL 2009-06-25 RESIGNED
DR PETER BRIAN BETTS British Secretary 2003-12-10 UNTIL 2005-03-03 RESIGNED
MRS MAUREEN FLORENCE CUSACK British Secretary 2005-03-03 UNTIL 2006-01-27 RESIGNED
MR. MICHAEL PANTELI Oct 1959 British Secretary 2009-01-30 UNTIL 2012-02-20 RESIGNED
DR DAVID JONES Apr 1949 British Director 2017-12-15 UNTIL 2018-03-28 RESIGNED
WILLIAM THOMPSON Dec 1954 British Director 2004-05-01 UNTIL 2005-05-24 RESIGNED
MR. MICHAEL PANTELI Oct 1959 British Director 2009-01-30 UNTIL 2012-02-20 RESIGNED
GRAHAM LLOYD MYERS Apr 1963 British Director 2018-03-28 UNTIL 2019-03-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2003-12-10 RESIGNED
MR JOHN BRUBAKER May 1975 American Director 2011-09-01 UNTIL 2018-03-28 RESIGNED
GORDON HARMAN Nov 1947 British Secretary 2006-01-27 UNTIL 2009-01-30 RESIGNED
GORDON HARMAN Nov 1947 British Director 2006-03-14 UNTIL 2009-01-30 RESIGNED
MR NICHOLAS IAN CHALLONER Jun 1968 British Director 2018-03-28 UNTIL 2024-02-16 RESIGNED
MR. PETER BLEZARD Nov 1953 British Director 2003-12-10 UNTIL 2011-09-06 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2016-05-10 UNTIL 2017-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plant Impact Limited 2016-04-06 Goole   East Yorkshire Ownership of shares 75 to 100 percent

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