BIOSCIENCE NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/172 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/172 May 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 25/09/1525 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE ROSLIN INSTITUTE UNIVERSITY OF EDINBURGH EASTER BUSH MIDLOTHIAN EH25 9RG |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | 21/11/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | PREVEXT FROM 31/12/2013 TO 30/03/2014 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED PROFESSOR KEVIN SINCLAIR |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEVEN JAMES WALKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUME |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE |
| 02/12/132 December 2013 | 21/11/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY ISABEL HAMILTON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNA BOWLES |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STUART IAN WEST |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED DR MARTIN STEPHEN CLOUGH |
| 19/12/1219 December 2012 | 21/11/12 NO MEMBER LIST |
| 16/11/1216 November 2012 | SECRETARY APPOINTED MRS ISABEL HAMILTON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA GIRAUD |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR HUME |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED PROFESSOR IAN RICHARD CRUTE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEYMOUR |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA TOKUNBOH WYATT GIRAUD / 28/04/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 28/04/2011 |
| 30/11/1130 November 2011 | 21/11/11 NO MEMBER LIST |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM THE ROSLIN INSTITUTE UNIVERSITY OF EDINBURGH EASTER BUSH ROSLIN MIDLOTHIAN EH25 9RG SCOTLAND |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PS |
| 22/11/1022 November 2010 | 21/11/10 NO MEMBER LIST |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MORGAN / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN MILEHAM / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES WALKER / 16/07/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM IVAN MORRISON / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM BARRON SEYMOUR / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SCHROEDER / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNA JOY BOWLES / 24/06/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR STEPHEN OWEN PARRY |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED PROFESSOR IAN RICHARD CRUTE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL TELFORD |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DR ALAN JOHN MILEHAM |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS JULIA TOKUNBOH WYATT GIRAUD |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PULLAR |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS |
| 26/01/1026 January 2010 | ALTER MEM AND ARTS 17/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN PULLAR / 06/01/2010 |
| 06/01/106 January 2010 | 21/11/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM IVAN MORRISON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MORGAN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNA JOY BOWLES / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM BARRON SEYMOUR / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SCHROEDER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 06/01/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PLASTOW |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED PROFESSOR DIANNA JOY BOWLES |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED DR ANDREW JOHN MORGAN |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED PROFESSOR GRAHAM SEYMOUR |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DR STEVEN JAMES WALKER |
| 09/07/099 July 2009 | ALTER ARTICLES 19/06/2009 |
| 09/07/099 July 2009 | ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | COMPANY NAME CHANGED FARM ANIMAL GENETICS AND GENOMICS FARADAY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY WATHES |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BATEMAN |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH LAUGHLIN |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DIDCOCK / 16/08/2008 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DR DUNCAN PULLAR |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MALCOLM BATEMAN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERT NIEUWHOF |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALEY |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | ARTICLES OF ASSOCIATION |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: C/O WRIGHT JOHNSTON & MACKENZIE 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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