Merlin Bioscience Limited

Company Name	Merlin Bioscience Limited
Company Status	Dissolved
Company Number	03504722
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Changefive Limited and Merlin Biosciences Limited

Business Activity

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

Directors

Director Name	Ms Shafia Zahoor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Secretary Name	Excalibur Group Holdings Limited (Corporation)
Status	Closed
Appointed	25 January 2010(11 years, 11 months after company formation)
Appointment Duration	6 years (closed 26 January 2016)
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Secretary Name	Mark James Docherty
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	12 Saint James Square London SW1Y 4RB

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	20 Rue Mathias Tresch L2626 Luxembourg

Secretary Name	Mr Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	06 October 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Michael John Hoy
Nationality	British
Status	Resigned
Appointed	10 January 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2008)
Role	Financial Controller
Correspondence Address	33 King Street London Swiy 6rj

Secretary Name	Mrs Sarah Louise Mary Dichlian
Nationality	British
Status	Resigned
Appointed	14 April 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500.1k at £0.001	Excalibur Fund Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500.1 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500.1 (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
30 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
29 September 2011	Appointment of Ms Shafia Zahoor as a director (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Secretary's details changed for Excalibur Group Holdings Limited on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from 33 King Street St James's London SW1Y 6RJ on 22 March 2011 (1 page)
22 March 2011	Director's details changed for Mr Mark James Docherty on 22 March 2011 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Appointment of Excalibur Group Holdings Limited as a secretary (2 pages)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
22 April 2008	Appointment terminated secretary michael hoy (1 page)
8 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 November 2007	Return made up to 31/03/02; full list of members; amend (7 pages)
5 September 2007	Return made up to 31/03/01; full list of members; amend (7 pages)
29 August 2007	Return made up to 31/03/03; full list of members; amend 363(287) ‐ Registered office changed on 29/08/07 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
22 February 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 November 2004	Director resigned (1 page)
27 October 2004	Secretary's particulars changed (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2003	Director's particulars changed (1 page)
14 October 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
22 March 2003	Director resigned (1 page)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Company name changed merlin biosciences LIMITED\certificate issued on 18/10/99 (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
14 July 1999	Return made up to 30/06/99; full list of members (8 pages)
25 May 1999	Company name changed changefive LIMITED\certificate issued on 25/05/99 (2 pages)
5 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 April 1998	S-div 26/03/98 (1 page)
5 February 1998	Incorporation (12 pages)

Merlin Bioscience Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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