| Company Name | Bioprocess Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08456378 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Yannick Paul Carfantan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Ms Harriet Rosemary Fletcher |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
Location
| Registered Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 55 at £1 | Yannick Paul Carfantan 55.00% Ordinary |
|---|---|
| 45 at £1 | Harriet Rosemary Fletcher 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,943 |
| Cash | £70,534 |
| Current Liabilities | £30,173 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 May 2017 | Director's details changed for Ms Harriet Rosemary Fletcher on 15 May 2017 (2 pages) |
|---|---|
| 16 May 2017 | Director's details changed for Mr Yannick Paul Carfantan on 15 May 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 31 January 2017 | Director's details changed for Mr Yannick Paul Carfantan on 11 January 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 21 March 2016 Statement of capital on 2016-04-12
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 21 March 2015 Statement of capital on 2015-04-09
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 March 2014 | Director's details changed for Ms Harriet Rosemary Fletcher on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Ms Harriet Rosemary Fletcher on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Yannick Paul Carfantan on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Yannick Paul Carfantan on 3 March 2014 (2 pages) |
| 17 September 2013 | Director's details changed for Ms Harriet Rosemary Fletcher on 1 July 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Yannick Paul Carfantan on 1 July 2013 (2 pages) |
| 21 March 2013 | Incorporation
|
| 21 March 2013 | Incorporation
|