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BIOENVISION LIMITED - 4620 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03714084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4620 KINGSGATE CASCADE WAY
- OXFORD BUSINESS PARK SOUTH
- OXFORD
- OXFORDSHIRE
- OX4 2SU 4620 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU UK
Management
- Managing Directors
- ANDREW MICHAEL JAMES PROSSER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-10
- Dissolved on
- 2013-09-10
- SIC/NACE
- 21200 - Manufacture of pharmaceutical preparations
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-01-27
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BIOENVISION LIMITED Company Description
- BIOENVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 03714084. Its current trading status is "closed". It was registered 1999-02-10. It has declared SIC or NACE codes as "21200 - Manufacture of pharmaceutical preparations". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-27.It can be contacted at 4620 Kingsgate Cascade Way .
Get BIOENVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioenvision Limited - 4620 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, United Kingdom
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https://www.kompany.co.uk/p/uk/03714084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03714084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03714084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-09-10) - GAZ2
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-06) - AA
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FIRST GAZETTE (2013-01-08) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-01-08) - DISS40
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FIRST GAZETTE (2013-05-28) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR PAUL DROHAN (2013-01-14) - TM01
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DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES PROSSER (2013-01-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN (2013-01-14) - TM01
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keyboard_arrow_right 2012
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27/01/12 FULL LIST (2012-01-27) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ANDREW TIMOTHY FRANKLIN (2011-10-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYZGA (2011-09-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER WIRTH (2011-06-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETER WIRTH (2011-06-10) - TM02
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APPOINTMENT TERMINATED, SECRETARY DAVID FRENCH (2011-03-09) - TM02
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27/01/11 FULL LIST (2011-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WIRTH / 23/02/2011 (2011-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYZGA / 23/02/2011 (2011-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DROHAN / 23/02/2011 (2011-02-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PETER WIRTH / 24/02/2010 (2011-02-24) - CH03
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keyboard_arrow_right 2010
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27/01/10 NO CHANGES (2010-02-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATE, SECRETARY JONATHAN DENNIS LOGGED FORM (2009-05-26) - 288b
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SECRETARY APPOINTED DAVID ALLEN FRENCH (2009-05-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-14) - AA
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-04-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-06) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-05-21) - AA
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS (2008-03-08) - 363s
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM: (2008-02-12) - 287
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-22) - 288b
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NEW DIRECTOR APPOINTED (2007-11-07) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-07) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-12-13) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-07) - 288b
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DIRECTOR RESIGNED (2007-11-07) - 288b
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM: (2007-12-13) - 287
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NEW DIRECTOR APPOINTED (2007-08-31) - 288a
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM: (2007-08-31) - 287
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SECRETARY RESIGNED (2007-08-30) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-07-13) - AA
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM: (2007-06-29) - 287
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363a
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NEW SECRETARY APPOINTED (2007-08-31) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-08) - AA
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363a
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NEW SECRETARY APPOINTED (2006-02-24) - 288a
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SECRETARY RESIGNED (2006-02-24) - 288b
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM: (2006-02-16) - 287
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM: (2005-02-15) - 287
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-03-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-11-07) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2005-12-12) - AAMD
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DIRECTOR RESIGNED (2005-09-22) - 288b
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM: (2004-08-19) - 287
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-03-06) - 363s
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 (2004-02-26) - 225
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2003-01-31) - AA
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS (2003-01-31) - 363s
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NEW DIRECTOR APPOINTED (2003-10-25) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-12-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS (2002-05-07) - 363s
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SECRETARY RESIGNED (2002-05-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 (2002-05-02) - AA
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NEW SECRETARY APPOINTED (2002-05-02) - 288a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM: (2001-09-24) - 287
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FIRST GAZETTE (2001-07-31) - GAZ1
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STRIKE-OFF ACTION DISCONTINUED (2001-11-20) - DISS40
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00 (2001-11-20) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM: (1999-02-22) - 287
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SECRETARY RESIGNED (1999-02-19) - 288b
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DIRECTOR RESIGNED (1999-02-19) - 288b
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NEW SECRETARY APPOINTED (1999-02-18) - 288a
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NEW DIRECTOR APPOINTED (1999-02-18) - 288a
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INCORPORATION DOCUMENTS (1999-02-10) - NEWINC
