| Company Name | Biotech Development Holding Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07967060 |
| Category | Public Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas Boehm |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 30 Gleisstrasse Essen 45357 |
| Director Name | Mr Uwe Johann Peter Prodoehl |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 57 Weseler Strasse Duesseldorf 40239 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 5m at £1 | Bearer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 28 February 2012 | Incorporation
|