| Company Name | Biosypher Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07788472 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 6 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Gerardo Raul Marchesini |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Researcher |
| Country of Residence | Italy |
| Correspondence Address | 14 Via Motto Laveno Varese 21014 |
| Secretary Name | Mr Gerardo Raul Marchesini |
|---|---|
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Via Motto Laveno Varese 21014 |
Location
| Registered Address | 75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 85 at £1 | Gerardo Raul Marchesini 85.00% Ordinary |
|---|---|
| 15 at £1 | Andrea Valsesia 15.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 23 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 24 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 4 August 2014 | Registered office address changed from Penrose Court House 8 R2 Highfield Road Englefield Green Egham Surrey TW20 0SS England to 75 Shelton Street Covent Garden London London WC2H 9JQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Penrose Court House 8 R2 Highfield Road Englefield Green Egham Surrey TW20 0SS England to 75 Shelton Street Covent Garden London London WC2H 9JQ on 4 August 2014 (1 page) |
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from 5 Fowey Avenue Ilford Essex IG4 5JT United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 5 Fowey Avenue Ilford Essex IG4 5JT United Kingdom on 1 October 2013 (1 page) |
| 18 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Secretary's details changed for Mr Gerardo Raul Marchesini on 7 October 2012 (2 pages) |
| 7 October 2012 | Secretary's details changed for Mr Gerardo Raul Marchesini on 7 October 2012 (2 pages) |
| 7 October 2012 | Director's details changed for Mr Gerardo Raul Marchesini on 7 October 2012 (2 pages) |
| 7 October 2012 | Director's details changed for Mr Gerardo Raul Marchesini on 7 October 2012 (2 pages) |
| 27 September 2011 | Incorporation
|