DASSAULT SYSTEMES BIOVIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 334 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WN |
| 09/07/199 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/199 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHINGMAN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIF PEDERSEN |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED JOHN HOWARD KITCHINGMAN |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED LEIF ERIK PEDERSEN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SCIPIO CARNECCHIA |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCIPIO MAXIMUS CARNECCHIA / 15/03/2017 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/04/166 April 2016 | SAIL ADDRESS CREATED |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED JANE JENKINS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC PALMER |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1514 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SCOTT PALMER / 24/11/2014 |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED ACCELRYS LIMITED CERTIFICATE ISSUED ON 14/11/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA ROPER |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIRAINO |
| 24/10/1424 October 2014 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ERIC SCOTT PALMER |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED SCIPIO MAXIMUS CARNECCHIA |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PIRAINO |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPTON |
| 17/12/1217 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR RICHARD ALAN COMPTON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOMMERS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BUZZELL |
| 10/12/1010 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JUDE SOMMERS / 24/11/2009 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CHRISTINE BUZZELL / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KATHARINA ROPER / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE BUZZELL / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KATHARINA ROPER / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JUDE SOMMERS / 24/11/2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 240-250 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED MOLECULAR SIMULATIONS LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: ST.JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE. CB4 4WS |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | AUDITOR'S RESIGNATION |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | COMPANY NAME CHANGED CAMBRIDGE MOLECULAR DESIGN LIMIT ED CERTIFICATE ISSUED ON 29/04/92 |
| 28/04/9228 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 19 NORFOLK ROAD ST JOHNS WOOD LONDON NW8 6H6 |
| 05/02/915 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/91 |
| 04/01/914 January 1991 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | NC INC ALREADY ADJUSTED |
| 18/09/8918 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED NANTPARK LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/89 |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX, EN1 1QU |
| 17/03/8917 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | ALTER MEM AND ARTS 071288 |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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