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BLOODWISE

Learn more about BLOODWISE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39-40 EAGLE STREET, LONDON, WC1R 4TH

BLOODWISE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00738089
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR JONATHAN COX
Form type: AP03
Date: 2016.03.30
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APPOINTMENT TERMINATED, SECRETARY CATHERINE GILMAN
Form type: TM02
Date: 2016.03.30
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DIRECTOR APPOINTED MR GLEN LUCKEN
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR LESLEY LEE
Form type: TM01
Date: 2016.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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24/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.04
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ADOPT ARTICLES 15/07/2015
Form type: RES01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2015.07.23
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COMPANY NAME CHANGED LEUKAEMIA & LYMPHOMA RESEARCH, CERTIFICATE ISSUED ON 02/04/15
Form type: CERTNM
Date: 2015.04.02
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: NM03
Document description: NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
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NE01 EXEMPTION FROM REQIUREMENT AS TO USE 'LIMITED' ON CHANGE OF NAME
Form type: MISC
Date: 2015.04.02
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2015.04.02
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CHANGE OF NAME 18/03/2015
Form type: RES15
Date: 2015.04.02
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ADOPT ARTICLES 12/07/2014
Form type: RES01
Date: 2014.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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24/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PURSER
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARY GRANGE
Form type: TM01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZANNA FLOYD / 12/07/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PELHAM BRIAN ALLEN / 12/07/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR APPOINTED MR SIMON ANGUS GUILD
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR MICHAEL PRESCOTT
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DELDERFIELD
Form type: TM01
Date: 2014.06.06
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DIRECTOR APPOINTED MRS ZANNA FLOYD
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR PELHAM BRIAN ALLEN
Form type: AP01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ANGELA KNOWLES
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DART
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE COCKAYNE
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BRAY
Form type: TM01
Date: 2013.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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24/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BIRD / 24/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET KNOWLES / 24/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GRANGE / 24/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK REEVE / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PURSER / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL METCALFE / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARJORIE LEE / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DART / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE COCKAYNE / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIA CLARKE / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN BURRELL / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BRAY / 24/07/2013
Form type: CH01
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARGARET GILMAN / 24/07/2013
Form type: CH03
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE COCKAYNE / 13/07/2013
Form type: CH01
Date: 2013.07.24
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ADOPT ARTICLES 16/03/2013
Form type: RES01
Date: 2013.04.09
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 document for Mr Jeremy Bird
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
£2.95
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27/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 31/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GRANGE / 31/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PURSER / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR APPOINTED JEREMY BIRD
Form type: AP01
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 document was registered on 6 September 2012
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DIRECTOR APPOINTED MR JOHN CHARLES PURSER
Form type: AP01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED MARY GRANGE
Form type: AP01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN WELLS
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROCKLEBANK
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CADOGAN
Form type: TM01
Date: 2012.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.09

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Company directors and board members:

JONATHAN COX (current)
Secretary, 2016.03.16
39-40 EAGLE STREET , LONDON
WC1R 4TH
PELHAM BRIAN ALLEN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.11.16
YELDON HIGHER EYPE , BRIDPORT
DT6 6AT, DORSET
ENGLAND
JEREMY BIRD (current)
Director, NO CURRENT OCCUPATION, 2012.07.14
39-40 EAGLE STREET , LONDON
WC1R 4TH
UK
PETER MARTIN BURRELL (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2002.07.20
39-40 EAGLE STREET , LONDON
WC1R 4TH
MARIA ANTONIA CLARKE (current)
Director, RETIRED, 2006.11.18
39-40 EAGLE STREET , LONDON
WC1R 4TH
SUZANNA LISA FLOYD (current)
Director, LAWYER / SOLICITOR, 2013.11.16
39-40 EAGLE STREET , LONDON
WC1R 4TH
SIMON ANGUS GUILD (current)
Director, COMPANY DIRECTOR, 2014.03.31
39-40 EAGLE STREET , LONDON
WC1R 4TH
GLEN LUCKEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.27
39-40 EAGLE STREET , LONDON
WC1R 4TH
CHARLES MICHAEL METCALFE (current)
Director, FINANCE, 2010.07.17
39-40 EAGLE STREET , LONDON
WC1R 4TH
MICHAEL PRESCOTT (current)
Director, BT EXECUTIVE, 2014.03.19
39-40 EAGLE STREET , LONDON
WC1R 4TH
JOHN FREDERICK REEVE (current)
Director, HR CONSULTANT, 2009.07.18
39-40 EAGLE STREET , LONDON
WC1R 4TH
CATHERINE MARGARET GILMAN (resigned)
Secretary, CHIEF EXECUTIVE, 2007.03.09 - 2016.03.16
39-40 EAGLE STREET , LONDON
WC1R 4TH
DOUGLAS LEONARD OSBORNE (resigned)
Secretary, 1992.07.29 - 2007.03.09
11 THORPEWOOD AVENUE , LONDON
SE26 4BU
JOHN ANDREW CECIL BARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.29 - 2006.07.22
18 LAVENDER HOUSE MELLISS AVENUE , KEW
TW9 4AB, SURREY
PIA JOHANNA MARIA BASSETT (resigned)
Director, NONE, 1992.07.29 - 2006.07.22
42 THORNHILL ROAD MANNAMEAD , PLYMOUTH
PL3 5NQ, DEVON
JOANNE LOUISE BRAY (resigned)
Director, GRAPHIC DESIGNER, 2011.07.16 - 2013.11.16
39-40 EAGLE STREET , LONDON
WC1R 4TH
GEOFFREY BROCKLEBANK (resigned)
Director, 2000.07.15 - 2012.03.17
9 NORTH PARADE , SLEAFORD
NG34 8AH, LINCOLNSHIRE
IRENE BURRAGE (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.07.29 - 2001.07.21
54A BULWER ROAD NEW BARNET , BARNET
EN5 5EY, HERTFORDSHIRE
CHARLES GERALD JOHN CADOGAN (resigned)
Director, COMPANY EXECUTIVE, 1992.07.29 - 2012.03.16
18 CADOGAN GARDENS , LONDON
SW3 2RP
DAVID LEONARD CANNON (resigned)
Director, RETIRED, 2006.07.22 - 2008.07.19
61 COMBE ROAD , GODALMING
GU7 3SL, SURREY
KEITH STANLEY CARMICHAEL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.24 - 2003.07.19
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
ANTHONY WARD JACK CARTER (resigned)
Director, 2003.03.15 - 2007.07.21
ST. CHRISTOPHERS POTTERS LANE, SEND , WOKING
GU23 7AL, SURREY
BARBARA EVELYN CLAYTON (resigned)
Director, HONORARY RESEARCH PROFESSOR IN METABOLISM, 1992.07.29 - 1992.07.11
16 CHETWYND DRIVE BASSETT , SOUTHAMPTON
SO16 3HZ, HAMPSHIRE
MICHELLE DENISE COCKAYNE (resigned)
Director, NONE, 2005.09.07 - 2013.11.16
39-40 EAGLE STREET , LONDON
WC1R 4TH
ANTHONY DAVID DART (resigned)
Director, RETIRED, 1998.07.18 - 2013.11.16
39-40 EAGLE STREET , LONDON
WC1R 4TH
RICHARD JAMES DELDERFIELD (resigned)
Director, RETIRED, 1992.07.29 - 2014.03.31
39-40 EAGLE STREET , LONDON
WC1R 4TH
SUZANNA LISA FLOYD (resigned)
Director, SOLICITOR, 2001.07.21 - 2009.07.18
29 BIRKBECK ROAD , ENFIELD
EN2 0DX, MIDDLESEX
MARY GRANGE (resigned)
Director, RETIRED, 2012.07.14 - 2014.07.12
39-40 EAGLE STREET , LONDON
WC1R 4TH
PETER CHARLES HART (resigned)
Director, RETIRED, 1992.07.29 - 2002.11.16
80 PRESTON PARK , FAVERSHAM
ME13 8LN, KENT
BERNARD HAYNES (resigned)
Director, RETIRED, 1992.07.29 - 1998.07.18
34 NEW ROAD , LLANELLI
SA15 3DR, DYFED
DOROTHY HENSBY (resigned)
Director, NONE, 1993.07.17 - 2002.07.20
35B WOODTHORPE LANE , WAKEFIELD
WF2 6JG, WEST YORKSHIRE
JOHN HODGSON (resigned)
Director, RETIRED ENGINEER, 2001.07.21 - 2005.07.23
36 HARTSLADE , LICHFIELD
WS14 9RH, STAFFORDSHIRE
DONALD MALCOLM HOLLIDAY (resigned)
Director, RETIRED ROYAL AIR FORCE OFFICE, 1995.07.15 - 1999.03.14
ORCHARD END TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
JOYCE HOUSE (resigned)
Director, RETIRED, 2008.07.19 - 2010.07.17
1 FAIRVIEW GARDENS , WOODFORD GREEN
IG8 7DJ, ESSEX
MAUREEN SONIA JANAWAY (resigned)
Director, RETIRED, 1992.07.29 - 2000.07.15
5 THIRSK WAY WEST TYTHERINGTON , MACCLESFIELD
SK10 2WR, CHESHIRE

Companies near to BLOODWISE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BLOODWISE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data