| Company Name | Biomedical Research & Investment Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07688747 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 9 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
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 | Profeesor Sir John Irving Bell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Office Of Regius Prof, Richard Doll Bldg Roosevelt Headington Oxford Oxon OX4 7DG |
| Director Name | Mr Lars Henrik Fugger |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Staunton Road Oxford OX3 7TW |
| Director Name | Mr Claus Nerlov |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Kimmeridge Road Cumnor Oxford OX2 9RQ |
| Director Name | Mr Finn Cilius Nielsen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kikhanebakken Dk-2840 Holte Denmark |
| Secretary Name | Cosec Direct Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Correspondence Address | 35 Catherine Place London SW1E 6DY |
Location
| Registered Address | 35 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Claus Nerlov 25.00% Ordinary |
|---|---|
| 250 at £1 | Finn Cilius Nielsen 25.00% Ordinary |
| 250 at £1 | John Irving Bell 25.00% Ordinary |
| 250 at £1 | Lars Henrik Fugger 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 7 August 2013 | Director's details changed for Mr Claus Nerlov on 30 June 2013 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 18 July 2011 | Director's details changed for Mr John Irving Bell on 5 July 2011 (3 pages) |
| 18 July 2011 | Director's details changed for Mr John Irving Bell on 5 July 2011 (3 pages) |
| 30 June 2011 | Incorporation
|