| Company Name | Shannon Biotechnology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04617626 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr John Anthony Walters |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 December 2006) |
| Role | Businessman |
| Correspondence Address | 69 Beaufort Mansions Beaufort Street London SW3 5AF |
| Secretary Name | Dr John Anthony Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 December 2006) |
| Role | Businessman |
| Correspondence Address | 69 Beaufort Mansions Beaufort Street London SW3 5AF |
| Director Name | Dr Dianne Elizabeth Marshall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 August 2004) |
| Role | Scientist |
| Correspondence Address | 11 Hamilton Road Newmarket Suffolk CB8 0NQ |
| Director Name | Dr Gunter Herbert Schmidt |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 September 2004) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 13 Drury Lane Knutsford Cheshire WA16 6HA |
| Secretary Name | Dr Dianne Elizabeth Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 August 2004) |
| Role | Scientist |
| Correspondence Address | 11 Hamilton Road Newmarket Suffolk CB8 0NQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 69 Beaufort Mansions London SW3 5AF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,879 |
| Cash | £5,577 |
| Current Liabilities | £39,456 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2005 | Return made up to 13/12/04; full list of members
|
| 22 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: houghton manor, 24 thicket road houghton huntingdon cambs PE17 2BQ (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2004 | Return made up to 13/12/03; full list of members
|
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Ad 16/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Incorporation (9 pages) |