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BIOTECH VAULT PLC - 17, Melrose Close, London, SE12 0AL, United Kingdom
Company Information
- Company registration number
- 08202099
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17
- Melrose Close
- London
- SE12 0AL 17, Melrose Close, London, SE12 0AL UK
Management
- Managing Directors
- BALDWIN, Christian Paul
- HICKEY, Frank Patrick
- MACDONALD, Colin Donald
- MANNAN, Sanjeev
- URBANOWICZ, Jan Paul
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-05
- Dissolved on
- 2021-04-06
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- Mr Christian Paul Baldwin
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINTY PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
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- Last Return Made Up To:
- 2014-09-05
- Annual Return
- Due Date: 2020-04-08
- Last Date: 2019-03-25
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BIOTECH VAULT PLC Company Description
- BIOTECH VAULT PLC is a plc registered in United Kingdom with the Company reg no 08202099. Its current trading status is "closed". It was registered 2012-09-05. It was previously called FINTY PLC. It has declared SIC or NACE codes as "64303". It has 5 directors The latest annual return was filed up to 2014-09-05.It can be contacted at 17 .
Get BIOTECH VAULT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biotech Vault Plc - 17, Melrose Close, London, SE12 0AL, United Kingdom
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https://www.kompany.co.uk/p/uk/08202099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08202099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08202099#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 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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application-trading-certificate (2019-02-04) - SH50
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capital-allotment-shares (2019-02-04) - SH01
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notification-of-a-person-with-significant-control (2019-03-15) - PSC01
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accounts-with-accounts-type-dormant (2019-03-20) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-29) - CH01
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-updates (2018-08-29) - CS01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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resolution (2018-05-02) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-16) - AA
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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accounts-with-accounts-type-dormant (2015-11-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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accounts-with-accounts-type-dormant (2014-02-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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keyboard_arrow_right 2012
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incorporation-company (2012-09-05) - NEWINC
