Biosilta Ltd

Company Name	Biosilta Ltd
Company Status	Dissolved
Company Number	08974156
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years ago)
Dissolution Date	3 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Markku Juhani Fagerlund
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Finnish
Status	Closed
Appointed	28 April 2014(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (closed 03 September 2017)
Role	Partner
Country of Residence	Finland
Correspondence Address	Norfolk House 4 Station Road St Ives PE27 5AF

Secretary Name	Paul Stuart Whitaker
Status	Closed
Appointed	12 June 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 03 September 2017)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mark Edward Greig Bloomfield
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 03 September 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Paul Stuart Whitaker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Robert Ian Penney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Norfolk House 4 Station Road St Ives PE27 5AF

Director Name	Renee Julie Elisabeth Aguiar Lucander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2014(3 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 23 April 2015)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 4 Station Road St Ives PE27 5AF

Contact

Website	biosilta.com/

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.2k at £1	Inveni Pre-exit Financing Vehicle Ky 8.03% Ordinary
9.3k at £1	Oulu Seudun Hyvinvointirahasto Ky 5.63% Ordinary
74.3k at £1	Inveni Life Sciences Fund I Ky 45.03% Ordinary
50.4k at £1	Omega Fund Iv Lp 30.58% Ordinary
5.4k at £1	Antti Vasala 3.27% Ordinary
5.4k at £1	Peter Neubauer 3.27% Ordinary
1.7k at £1	Aulis Kronqvist 1.03% Ordinary
1.2k at £1	Jaako Soini 0.73% Ordinary
1.2k at £1	Johanna Panula-perala 0.73% Ordinary
1.2k at £1	Maria Ruottinen 0.73% Ordinary
800 at £1	Mari Ylianttila 0.48% Ordinary
800 at £1	Martin Kogler 0.48% Ordinary

Financials

Year	2014
Net Worth	£1,209,741
Cash	£647,484
Current Liabilities	£156,279

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 September 2017	Final Gazette dissolved following liquidation (1 page)
3 June 2017	Notice of move from Administration to Dissolution (19 pages)
10 January 2017	Administrator's progress report to 9 December 2016 (19 pages)
2 September 2016	Statement of administrator's proposal (37 pages)
2 September 2016	Notice of deemed approval of proposals (1 page)
1 September 2016	Result of meeting of creditors (1 page)
17 August 2016	Statement of administrator's proposal (37 pages)
30 June 2016	Registered office address changed from 8 Bramley Road St Ives Cambs PE27 3WS United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016 (2 pages)
28 June 2016	Appointment of an administrator (1 page)
1 June 2016	Director's details changed for Mark Edward Greig Bloomfield on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Paul Stuart Whitaker on 1 June 2016 (2 pages)
26 May 2016	Registered office address changed from 8 Bramley Road St Ives Cambs PE27 3WS to 8 Bramley Road St Ives Cambs PE27 3WS on 26 May 2016 (1 page)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 166,858 (6 pages)
7 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 166,858 (3 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 July 2015	Termination of appointment of Robert Penney as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Paul Stuart Whitaker as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Robert Penney as a director on 1 July 2015 (1 page)
13 July 2015	Director's details changed for Paul Stuart Whitaker on 1 July 2015 (2 pages)
13 July 2015	Appointment of Paul Stuart Whitaker as a director on 1 July 2015 (2 pages)
13 July 2015	Director's details changed for Paul Stuart Whitaker on 1 July 2015 (2 pages)
24 April 2015	Termination of appointment of Renee Julie Elisabeth Aguiar Lucander as a director on 23 April 2015 (1 page)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 164,958 (7 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 164,958 (7 pages)
25 September 2014	Appointment of Mark Edward Greig Bloomfield as a director on 15 September 2014 (2 pages)
21 August 2014	Registered office address changed from Norfolk House 4 Station Road St Ives PE27 5AF England to 8 Bramley Road St Ives Cambs PE27 3WS on 21 August 2014 (1 page)
17 June 2014	Secretary's details changed for Paul Stuart Whitaker on 17 June 2014 (1 page)
16 June 2014	Appointment of Paul Stuart Whitaker as a secretary (2 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 May 2014	Appointment of Markku Fagerlund as a director (3 pages)
12 May 2014	Appointment of Renee Julie Elisabeth Aguiar Lucander as a director (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 164,958 (5 pages)
3 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
2 April 2014	Incorporation (24 pages)

Biosilta Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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