BLOOMSBURY BIOSEED FUND LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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08/05/258 May 2025 Liquidators' statement of receipts and payments to 2025-03-16

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15/11/2415 November 2024 Resignation of a liquidator

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24/05/2424 May 2024 Liquidators' statement of receipts and payments to 2024-03-16

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20/05/2320 May 2023 Liquidators' statement of receipts and payments to 2023-03-16

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02/05/232 May 2023 Insolvency filing

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17/05/2217 May 2022 Liquidators' statement of receipts and payments to 2022-03-16

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02/03/222 March 2022 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02

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15/06/2115 June 2021 Termination of appointment of Hilary Rothera as a secretary on 2021-05-31

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 31/01/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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01/05/181 May 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/01/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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13/09/1713 September 2017 CESSATION OF UNIVERSITY COLLEGE LONDON AS A PSC

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17/03/1717 March 2017 PREVEXT FROM 31/07/2016 TO 31/01/2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON

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25/11/1525 November 2015 DIRECTOR APPOINTED DR PHILIP JOHN MASTERSON

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ROTHERA / 01/05/2015

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28/09/1528 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HOWARD

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER

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18/02/1518 February 2015 DIRECTOR APPOINTED MR CENGIZ ALTAN TARHAN

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CADDICK

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15/09/1415 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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24/09/1324 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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22/05/1322 May 2013 SECOND FILING WITH MUD 31/08/12 FOR FORM AR01

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07/05/137 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/01/1230 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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09/12/119 December 2011 SECOND FILING WITH MUD 31/08/11 FOR FORM AR01

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SPYER

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/01/1118 January 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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14/10/1014 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DAVID SKINNER / 31/08/2010

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18/06/1018 June 2010 DIRECTOR APPOINTED PROFESSOR STEPHEN CADDICK

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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24/03/1024 March 2010 DIRECTOR APPOINTED DR WILLIAM DAWSON

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY JEFFREY SKINNER

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY BIOSEED FUND LIMITED

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22/10/0922 October 2009 SECRETARY APPOINTED MRS HILARY ROTHERA

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22/10/0922 October 2009 CORPORATE SECRETARY APPOINTED BLOOMSBURY BIOSEED FUND LIMITED

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22/10/0922 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, C/O FINANCE DIVISION, UNIVERSITY COLLEGE LONDON, GOWER STREET, LONDON, WC1E 6BT

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22/05/0922 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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20/09/0820 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD / 16/11/2007

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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30/05/0830 May 2008 FULL ACCOUNTS MADE UP TO 31/07/06

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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19/04/0619 April 2006 SECRETARY RESIGNED

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26/10/0526 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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10/10/0310 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 EXTENDING AUD APP 08/09/03

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21/03/0321 March 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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02/10/022 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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10/10/0110 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01

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06/04/016 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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