BIOANALYSIS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CASEY |
| 17/01/1517 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MARK CASEY |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DAVID HARDING |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK LLANISHEN CARDIFF CF14 5DL |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR GLENN MUIR |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN |
| 28/09/1228 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWEN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLY PRICE JONES |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 31/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 31/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOLLY PRICE JONES / 31/12/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PRICE JONES / 15/01/2010 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED CARL HULL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY NORDHOFF |
| 28/04/0928 April 2009 | DIRECTOR'S PARTICULARS R BOWEN |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS ROBERT BOWEN |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED IAN WEEKS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/02 |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/99 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 31/33 NEWPORT ROAD CARDIFF CF2 1TQ |
| 18/04/9118 April 1991 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: G OFFICE CHANGED 19/06/89 THE TENOVUS RESEARCH INSTITUTE HEATH PARK CARDIFF SOUTH GLAMORGAN |
| 09/05/899 May 1989 | ADOPT MEM AND ARTS 05/12/88 |
| 24/04/8924 April 1989 | 19/12/88 FULL LIST NOF |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: G OFFICE CHANGED 23/12/86 COLLEGE BLDGS COURTENAY RD CARDIFF |
| 14/07/8614 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/09/7820 September 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/78 |
| 05/07/685 July 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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