Biomarin Clinical Limited

Company Name	Biomarin Clinical Limited
Company Status	Dissolved
Company Number	05115601
Category	Private Limited Company
Incorporation Date	29 April 2004(20 years ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr George Eric Davis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 May 2017)
Role	Vp Corporate Counsel
Country of Residence	United States
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Adrianus Willem Quartel
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Netherlands
Status	Closed
Appointed	27 July 2010(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	George Eric Davis
Status	Closed
Appointed	27 July 2010(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Fredric Price
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	50 Cresta Drive San Rafael California 94903

Director Name	Christopher Starr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Senior Vice President
Correspondence Address	19535 Seventh Street East Sonome California 95476

Secretary Name	Louis C Drapeau
Nationality	American
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Whiting Ct Moraga California 94556 United States

Director Name	Louis C Drapeau
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2005(1 year, 4 months after company formation)
Appointment Duration	2 weeks (resigned 15 September 2005)
Role	Chief Financial Officer Biomar
Country of Residence	United States
Correspondence Address	8 Whiting Ct Moraga California 94556 United States

Director Name	Jean Jacques Bienaime
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2510 Skyfarm Drive Hillsborough Ca 94010 United States

Secretary Name	G Eric Davis
Nationality	American
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2008)
Role	Vp Corporate Counsel
Correspondence Address	490 Sonoma Mountain Road Petaluma California 94954 United States

Secretary Name	Mr John Edward Ilett
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2010)
Role	Solicitor
Correspondence Address	51 Stoke Fields Guildford Surrey GU1 4LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Biomarin Pharmaceutical Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
27 November 2015	Registered office address changed from 164 Shaftesbury Avenue London WC2H 8HL to 10 Bloomsbury Way London WC1A 2SL on 27 November 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Director's details changed for G Eric Davis on 1 October 2009 (2 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Jean Bienaime as a director (1 page)
18 November 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Appointment of Adrianus Willem Quartel as a director (2 pages)
1 June 2011	Director's details changed for G Eric Davis on 28 April 2011 (2 pages)
31 May 2011	Appointment of George Eric Davis as a secretary (1 page)
31 May 2011	Register inspection address has been changed (1 page)
11 April 2011	Termination of appointment of John Ilett as a secretary (1 page)
14 May 2010	Director's details changed for Jean Jacques Bienaime on 29 April 2010 (2 pages)
14 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 May 2009	Return made up to 29/04/09; full list of members (3 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
4 December 2008	Registered office changed on 04/12/2008 from axtell house 23-24 warwick street london W1B 5NQ (1 page)
4 December 2008	Secretary appointed mr john edward ilett (1 page)
4 December 2008	Appointment terminated secretary g davis (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Director's change of particulars / jean bienaime / 16/06/2008 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 21 st. Thomas street bristol BS1 6JS (1 page)
8 August 2008	Return made up to 29/04/08; full list of members (3 pages)
8 August 2008	Location of debenture register (1 page)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
26 July 2007	New director appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	New director appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
20 September 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2005	New director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Incorporation (17 pages)

Biomarin Clinical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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