London Biotechnology Limited

Company Name	London Biotechnology Limited
Company Status	Dissolved
Company Number	01826103
Category	Private Limited Company
Incorporation Date	20 June 1984(39 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr John William Ballard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(7 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Standhill Close Hitchin Hertfordshire SG4 9BW

Secretary Name	Mr Bruce Alexander Hopkins
Nationality	British
Status	Closed
Appointed	06 November 1997(13 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Louisville Road London SW17 8RU

Director Name	Mr Andrew Kevin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(18 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 August 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Townsend Lane Harpenden Hertfordshire AL5 2PY

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 1997)
Role	Director Ventures
Country of Residence	England
Correspondence Address	Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB

Director Name	Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1995)
Role	Investment Manager
Correspondence Address	Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Prof Brian Robert Rabin
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2007)
Role	Retired University Professor
Correspondence Address	22 Leaf House Catherine Road Harrow Middlesex HA1 2JW

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	23 August 1993(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	5 Mary Mead Warfield Green Bracknell Berkshire RG42 3SZ

Director Name	Mr Andrew Kevin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Townsend Lane Harpenden Hertfordshire AL5 2PY

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

950 at £1	Cogent (Holdings) LTD 95.00% Ordinary
50 at £1	Cogent (Holdings) LTD 5.00% Deferred

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
23 April 2014	Director's details changed for John William Ballard on 1 April 2014 (2 pages)
23 April 2014	Director's details changed for John William Ballard on 1 April 2014 (2 pages)
23 April 2014	Director's details changed for John William Ballard on 1 April 2014 (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Return made up to 28/05/09; full list of members (4 pages)
10 July 2009	Return made up to 28/05/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Return made up to 28/05/08; full list of members (4 pages)
16 June 2008	Return made up to 28/05/08; full list of members (4 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Return made up to 28/05/07; full list of members (3 pages)
15 June 2007	Return made up to 28/05/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
19 June 2006	Return made up to 28/05/06; full list of members (7 pages)
19 June 2006	Return made up to 28/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 July 2005	Return made up to 28/05/05; full list of members (7 pages)
2 July 2005	Return made up to 28/05/05; full list of members (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Return made up to 28/05/03; full list of members (9 pages)
18 June 2003	Return made up to 28/05/03; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
18 June 2001	Return made up to 28/05/01; full list of members (8 pages)
18 June 2001	Return made up to 28/05/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
19 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1999	Return made up to 28/05/99; no change of members (4 pages)
20 August 1999	Return made up to 28/05/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 June 1998	Return made up to 28/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 June 1998	Return made up to 28/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 December 1997	Registered office changed on 15/12/97 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Return made up to 30/05/97; full list of members (9 pages)
29 June 1997	Return made up to 30/05/97; full list of members (9 pages)
12 July 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Return made up to 30/05/96; no change of members (6 pages)
25 June 1996	Return made up to 30/05/96; no change of members (6 pages)
31 March 1996	Secretary's particulars changed (2 pages)
31 March 1996	Secretary's particulars changed (2 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	New director appointed (4 pages)
11 May 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
12 September 1994	Full accounts made up to 31 December 1993 (10 pages)
12 September 1994	Full accounts made up to 31 December 1993 (10 pages)
23 June 1994	Return made up to 30/05/94; full list of members (8 pages)
23 June 1994	Return made up to 30/05/94; full list of members (8 pages)
13 September 1993	Secretary resigned (2 pages)
13 September 1993	Secretary resigned (2 pages)
21 June 1993	Full accounts made up to 31 December 1992 (10 pages)
21 June 1993	Full accounts made up to 31 December 1992 (10 pages)
16 June 1993	Return made up to 30/05/93; no change of members (6 pages)
16 June 1993	Return made up to 30/05/93; no change of members (6 pages)
20 July 1992	Full accounts made up to 31 December 1991 (9 pages)
20 July 1992	Full accounts made up to 31 December 1991 (9 pages)
22 June 1992	Return made up to 30/05/92; no change of members (6 pages)
22 June 1992	Return made up to 30/05/92; no change of members (6 pages)
6 December 1991	New director appointed (1 page)
6 December 1991	New director appointed (1 page)
8 September 1991	Full accounts made up to 31 December 1990 (10 pages)
8 September 1991	Full accounts made up to 31 December 1990 (10 pages)
2 July 1991	Return made up to 30/05/91; full list of members (10 pages)
2 July 1991	Return made up to 30/05/91; full list of members (10 pages)
10 August 1990	Return made up to 31/07/90; full list of members (7 pages)
10 August 1990	Return made up to 31/07/90; full list of members (7 pages)
1 August 1990	Full accounts made up to 31 December 1989 (11 pages)
1 August 1990	Full accounts made up to 31 December 1989 (11 pages)
13 March 1990	New director appointed (1 page)
13 March 1990	New director appointed (1 page)
24 July 1989	Full accounts made up to 31 December 1988 (12 pages)
24 July 1989	Full accounts made up to 31 December 1988 (12 pages)
18 July 1989	Return made up to 20/06/89; full list of members (7 pages)
18 July 1989	Return made up to 20/06/89; full list of members (7 pages)
2 March 1989	Director resigned (1 page)
2 March 1989	Director resigned (1 page)
6 February 1989	New director appointed (2 pages)
6 February 1989	New director appointed (2 pages)
2 February 1989	Director resigned (1 page)
2 February 1989	Director resigned (1 page)
30 January 1989	Director resigned (1 page)
30 January 1989	Director resigned (1 page)
9 November 1988	Full accounts made up to 31 December 1987 (13 pages)
9 November 1988	Full accounts made up to 31 December 1987 (13 pages)
13 September 1988	Return made up to 09/08/88; full list of members (9 pages)
13 September 1988	Return made up to 09/08/88; full list of members (9 pages)
19 January 1988	Secretary's particulars changed (1 page)
19 January 1988	Secretary's particulars changed (1 page)
28 August 1987	Return made up to 30/06/87; full list of members (10 pages)
28 August 1987	Return made up to 30/06/87; full list of members (10 pages)
28 August 1987	Full accounts made up to 31 December 1986 (11 pages)
28 August 1987	Full accounts made up to 31 December 1986 (11 pages)
28 November 1986	Secretary resigned;new secretary appointed (2 pages)
28 November 1986	Secretary resigned;new secretary appointed (2 pages)
2 October 1986	Full accounts made up to 31 December 1985 (11 pages)
2 October 1986	Full accounts made up to 31 December 1985 (11 pages)
18 July 1986	Return made up to 17/06/86; full list of members (4 pages)
18 July 1986	Return made up to 17/06/86; full list of members (4 pages)
8 July 1986	Director resigned (2 pages)
8 July 1986	Director resigned (2 pages)

London Biotechnology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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