0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIOANALYSIS LIMITED

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

Company details

HERON HOUSE THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, M23 9HZ

BIOANALYSIS LIMITED on the map

Company type: Private Limited Company
Company number: 00934969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.05
dissolution date: 2015.11.03
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86210 - General medical practice activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BIOANALYSIS LIMITED. Our website makes it possible to view other available documents related to BIOANALYSIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.26
£2.95
Add to cart
26/06/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 26/06/15
Form type: CAP-SS
Date: 2015.06.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 26/06/2015
Form type: RES06
Date: 2015.06.26
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CASEY
Form type: TM01
Date: 2015.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR
Form type: TM01
Date: 2014.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
Form type: TM01
Date: 2014.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK CASEY
Form type: AP01
Date: 2013.05.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTOINE LESAGE
Form type: AP01
Date: 2013.05.31
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID HARDING
Form type: AP01
Date: 2013.05.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, 5 CHILTERN CLOSE, CARDIFF INDUSTRIAL PARK, LLANISHEN, CARDIFF, CF14 5DL
Form type: AD01
Date: 2013.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARL HULL
Form type: TM01
Date: 2013.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MR GLENN MUIR
Form type: AP01
Date: 2013.05.30
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN
Form type: TM01
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN
Form type: TM01
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT BOWEN
Form type: TM02
Date: 2012.09.28
£2.95
Add to cart
CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MOLLY PRICE JONES
Form type: TM01
Date: 2012.06.11
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 31/12/2011
Form type: CH01
Date: 2012.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 31/12/2011
Form type: CH01
Date: 2012.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011
Form type: CH01
Date: 2012.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR MOLLY PRICE JONES / 31/12/2011
Form type: CH01
Date: 2012.01.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011
Form type: CH03
Date: 2012.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PRICE JONES / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY NORDHOFF
Form type: TM01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR APPOINTED CARL HULL
Form type: AP01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / R BOWEN / 27/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOWEN / 27/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN WEEKS
Form type: 288b
Date: 2008.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTOINE LEON LESAGE (dissolve)
Director, VP, ASSISTANT GENERAL COUNSEL INTERNATIONAL, 2013.01.03 - 2015.11.03
HERON HOUSE THE OAKS BUSINESS PARK CREWE ROAD , MANCHESTER
M23 9HZ
ENGLAND
ROBERT WILLIAM BOWEN (dissolve)
Secretary, CO VICE PRESIDENT GENERAL COUN, 2003.08.07 - 2012.08.01
5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK , LLANISHEN
CF14 5DL, CARDIFF
IAN WEEKS (dissolve)
Secretary, 1991.12.31 - 2003.08.07
13 RAVENSCOURT CLOSE PENYLAN , CARDIFF
CF3 7DJ, SOUTH GLAMORGAN
JOHN LAWRENCE DAVID BELL (dissolve)
Director, SOLICITOR, 1991.12.31 - 2002.03.25
THE OLD MANSE RUDRY , CAERPHILLY
CF8 3DE, MID GLAMORGAN
ROBERT WILLIAM BOWEN (dissolve)
Director, ATTORNEY, 2006.01.22 - 2012.08.01
5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK , LLANISHEN
CF14 5DL, CARDIFF
MARK JOSEPH CASEY (dissolve)
Director, SENIOR VP, CHIEF ADMINISTRATIVE OFFICER, 2013.01.03 - 2014.12.19
HERON HOUSE THE OAKS BUSINESS PARK CREWE ROAD , MANCHESTER
M23 9HZ
ENGLAND
KENNETH HAYDN FICKLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.07.16
16 CYNCOED CRESCENT CYNCOED , CARDIFF
CF2 6SW, SOUTH GLAMORGAN
KEITH GRIFFITHS (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.12.31 - 1991.02.26
LAUREL COTTAGE , CASTLETON
CF4 8UR, GWENT
DAVID PAUL HARDING (dissolve)
Director, SENIOR VP, GENERAL MANAGER OF INTERNATIONAL, 2013.01.03 - 2014.06.30
HERON HOUSE THE OAKS BUSINESS PARK CREWE ROAD , MANCHESTER
M23 9HZ
ENGLAND
CARL WILLIAM HULL (dissolve)
Director, CHAIRMAN AND CEO, 2009.10.01 - 2013.02.15
5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK , LLANISHEN
CF14 5DL, CARDIFF
GLENN PATRICK MUIR (dissolve)
Director, EXECUTIVE VP & CFO, 2013.01.03 - 2014.06.30
HERON HOUSE THE OAKS BUSINESS PARK CREWE ROAD , MANCHESTER
M23 9HZ
ENGLAND
HENRY LOUIS NORDHOFF (dissolve)
Director, C E O, 2003.08.07 - 2009.10.01
251 OCEAN VIEW AVENUE , DEL MAR CA 92014
CALIFORNIA
USA
MOLLY PRICE JONES (dissolve)
Director, 2006.01.22 - 2012.03.30
5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK , LLANISHEN
CF14 5DL, CARDIFF
ALUN ROBERTS (dissolve)
Director, ADMINISTRATOR, 1991.12.31 - 1996.12.04
16 MANOR HILL MISKIN , PONTYCLUN
CF7 8JP, MID GLAMORGAN
HERMAN ROSENMAN (dissolve)
Director, SVP, FINANCE AND CFO, 2006.01.22 - 2012.08.01
5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK , LLANISHEN
CF14 5DL, CARDIFF
IAN WEEKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.11.17
73 DAN Y COED ROAD CYNCOED , CARDIFF
CF23 6NE
JAMES STUART WOODHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.22
STONEWALL COTTAGE WARRAGE ROAD , RAGLAN
NP15 2LD, GWENT

Companies near to BIOANALYSIS ltd.

Information about the Private Limited Company BIOANALYSIS LIMITED 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: 2016.06.19. Reload the data