BIOLOGICAL SOURCES LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
BIOLOGICAL SOURCES LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Dissolved - no longer trading.
BIOLOGICAL SOURCES LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845212. The accounts status is DORMANT.
BIOLOGICAL SOURCES LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845212. The accounts status is DORMANT.
BIOLOGICAL SOURCES LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
DEPT 302 43 OWSTON ROAD
DONCASTER
DN6 8DA
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 JOHANNES ROBERTUS VAN HERWIJNEN | Jun 1962 | Dutch | Director | 2015-06-01 | CURRENT |
| SIGMA SECRETARIES LTD | Corporate Secretary | 2006-12-18 UNTIL 2015-02-24 | RESIGNED | ||
| DICK JOANSKE SCHOL | Jul 1954 | Dutch | Director | 2006-06-13 UNTIL 2015-06-02 | RESIGNED |
| NILED LIMITED | Corporate Secretary | 2019-08-12 UNTIL 2020-05-01 | RESIGNED | ||
| HJC SECRETARIAL SERVICES LTD. | Corporate Secretary | 2006-06-13 UNTIL 2006-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evl Biologicals Ltd | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BIOLOGICAL SOURCES LIMITED | 2018-09-27 | 31-12-2017 | £16,823 equity |
| Micro-entity Accounts - BIOLOGICAL SOURCES LIMITED | 2017-10-03 | 31-12-2016 | €9,188 equity |
| Micro-entity Accounts - BIOLOGICAL SOURCES LIMITED | 2016-08-26 | 31-12-2015 | €2,489 equity |
| Dormant Company Accounts - BIOLOGICAL SOURCES LIMITED | 2015-02-20 | 31-12-2014 | £100 equity |
| Abbreviated Company Accounts - BIOLOGICAL SOURCES LIMITED | 2014-08-30 | 31-12-2013 | €3,857 Cash €-731 equity |
| Abbreviated Company Accounts - BIOLOGICAL SOURCES LIMITED | 2014-08-29 | 31-12-2013 | €3,857 Cash €-731 equity |