Biomimetic Therapeutics Limited

Company Name	Biomimetic Therapeutics Limited
Company Status	Dissolved
Company Number	05586145
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Biomimetic Therapeutic Limited

Business Activity

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

Directors

Director Name	Mr Walter Dean Morgan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 March 2020)
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	1023 Cherry Road Memphis Tennessee 38117

Secretary Name	Mr James Lightman
Status	Closed
Appointed	01 March 2013(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 March 2020)
Role	Company Director
Correspondence Address	1023 Cherry Road Memphis Tennessee 38117

Director Name	Larry Bullock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	389 Nichol Mill Lane Franklin Tennessee 37067

Director Name	Samuel Lynch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	President & Chief Executive Of
Country of Residence	United States
Correspondence Address	389 Nichol Mill Lane Franklin Tennessee 37067

Secretary Name	Mark Citron
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Wendover Road Montclair Nj 07042

Secretary Name	Russell Paul Pagano
Status	Resigned
Appointed	31 May 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2013)
Role	Secretary
Correspondence Address	389 Nichol Mill Lane Franklin Tennessee 37067

Director Name	Mr William Griffin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 2017)
Role	Senior V.P. And General Manager
Country of Residence	United States
Correspondence Address	389 Nicol Mill Lane Franklin Tennessee 37067

Director Name	Mrs Ginger Owens Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2014)
Role	V.P. Finance
Country of Residence	United States
Correspondence Address	389 Nicol Mill Lane Franklin Tennessee 37067

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Biomimetic Therapeutics Llc 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 January 2017	Termination of appointment of William Griffin as a director on 2 January 2017 (1 page)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Ginger Owens Smith as a director on 17 April 2014 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (6 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (6 pages)
18 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr. Walter Dean Morgan on 8 October 2014 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (6 pages)
8 October 2014	Secretary's details changed for Mr. James Lightman on 8 October 2014 (1 page)
8 October 2014	Director's details changed for Mr. Walter Dean Morgan on 8 October 2014 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (6 pages)
8 October 2014	Secretary's details changed for Mr. James Lightman on 8 October 2014 (1 page)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
2 September 2013	Appointment of Mrs. Ginger Owens Smith as a director (2 pages)
2 September 2013	Appointment of Mr. Walter Dean Morgan as a director (2 pages)
2 September 2013	Appointment of Mr. William Griffin as a director (2 pages)
30 August 2013	Termination of appointment of Russell Pagano as a secretary (1 page)
30 August 2013	Appointment of Mr. James Lightman as a secretary (2 pages)
30 August 2013	Termination of appointment of Samuel Lynch as a director (1 page)
30 August 2013	Termination of appointment of Larry Bullock as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Samuel Lynch on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Larry Bullock on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Russell Paul Pagano on 28 July 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Larry Bullock on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for Samuel Lynch on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for Larry Bullock on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for Samuel Lynch on 6 October 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 October 2008	Secretary's change of particulars / russell pagano / 01/10/2008 (1 page)
14 October 2008	Director's change of particulars / larry bullock / 01/10/2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from c/o arnold & porter uk LLP tower 42 25 old broad street london EC2N 1HQ (1 page)
14 October 2008	Return made up to 07/10/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 October 2007	Return made up to 07/10/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
2 June 2007	Registered office changed on 02/06/07 from: tower 42 25 old broad street london EC2N 1HQ (1 page)
28 February 2007	Return made up to 07/10/06; full list of members (8 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Memorandum and Articles of Association (11 pages)
27 July 2006	Company name changed biomimetic therapeutic LIMITED\certificate issued on 27/07/06 (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (17 pages)

Biomimetic Therapeutics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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