Company NameZeneca Bioscience Limited
Company StatusDissolved
Company Number02761818
CategoryPrivate Limited Company
Incorporation Date29 October 1992(31 years, 5 months ago)
Dissolution Date23 November 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCacilia Maria Lachlan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1993(11 months, 1 week after company formation)
Appointment Duration17 years, 1 month (closed 23 November 2010)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Secretary NameCacilia Maria Lachlan
NationalityBritish
StatusClosed
Appointed05 October 1993(11 months, 1 week after company formation)
Appointment Duration17 years, 1 month (closed 23 November 2010)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameJustin Wilbert Hoskins
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(14 years after company formation)
Appointment Duration4 years (closed 23 November 2010)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameJane Fiona Juniper
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(11 months, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 02 April 2001)
RoleCompany Director
Correspondence Address13 Prebend Gardens
London
W4 1TN
Director NameMr Adrian Charles Noel Kemp
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(8 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 November 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed29 October 1992(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Service Company (Corporation)
StatusResigned
Appointed29 October 1992(same day as company formation)
Correspondence AddressBarrington House 56-67 Gresham Street
London
EC2V 7BB

Location

Registered Address15 Stanhope Gate
London
W1K 1LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
9 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1
(5 pages)
9 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1
(5 pages)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 September 2009Accounts made up to 31 December 2008 (8 pages)
25 November 2008Return made up to 29/10/08; full list of members (3 pages)
25 November 2008Return made up to 29/10/08; full list of members (3 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 September 2008Accounts made up to 31 December 2007 (7 pages)
31 October 2007Return made up to 29/10/07; full list of members (2 pages)
31 October 2007Return made up to 29/10/07; full list of members (2 pages)
8 October 2007Accounts made up to 31 December 2006 (7 pages)
8 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 December 2006Director resigned (1 page)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
9 November 2006Return made up to 29/10/06; full list of members (2 pages)
9 November 2006Return made up to 29/10/06; full list of members (2 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006Accounts made up to 31 December 2005 (7 pages)
2 November 2005Return made up to 29/10/05; full list of members (2 pages)
2 November 2005Return made up to 29/10/05; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 October 2005Accounts made up to 31 December 2004 (8 pages)
16 December 2004Return made up to 29/10/03; full list of members (7 pages)
16 December 2004Return made up to 29/10/03; full list of members (7 pages)
2 December 2004Return made up to 29/10/04; full list of members (7 pages)
2 December 2004Return made up to 29/10/04; full list of members (7 pages)
7 October 2004Accounts made up to 31 December 2003 (7 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 October 2003Accounts made up to 31 December 2002 (7 pages)
8 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
21 November 2002Return made up to 29/10/02; full list of members (7 pages)
21 November 2002Return made up to 29/10/02; full list of members (7 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 September 2002Accounts made up to 31 December 2001 (7 pages)
16 November 2001Return made up to 29/10/01; full list of members (6 pages)
16 November 2001Return made up to 29/10/01; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 October 2001Accounts made up to 31 December 2000 (7 pages)
10 May 2001Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page)
10 May 2001Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
21 November 2000Return made up to 29/10/00; full list of members (6 pages)
21 November 2000Return made up to 29/10/00; full list of members (6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
25 October 2000Accounts made up to 31 December 1999 (8 pages)
10 November 1999Return made up to 29/10/99; full list of members (6 pages)
10 November 1999Return made up to 29/10/99; full list of members (6 pages)
7 October 1999Accounts made up to 31 December 1998 (8 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
16 November 1998Return made up to 29/10/98; full list of members (5 pages)
16 November 1998Return made up to 29/10/98; full list of members (5 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
8 October 1998Accounts made up to 31 December 1997 (8 pages)
6 November 1997Return made up to 29/10/97; full list of members (5 pages)
6 November 1997Return made up to 29/10/97; full list of members (5 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
2 October 1997Accounts made up to 31 December 1996 (7 pages)
11 November 1996Return made up to 29/10/96; full list of members (5 pages)
11 November 1996Return made up to 29/10/96; full list of members (5 pages)
4 October 1996Accounts made up to 31 December 1995 (7 pages)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 November 1995Return made up to 29/10/95; full list of members (5 pages)
8 November 1995Return made up to 29/10/95; full list of members (6 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
25 September 1995Accounts made up to 31 December 1994 (7 pages)
29 October 1992Incorporation (20 pages)
29 October 1992Incorporation (20 pages)