BIOSCIENCE NETWORK LIMITED
Company number SC239934 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 May 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 25 Sep 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE ROSLIN INSTITUTE UNIVERSITY OF EDINBURGH EASTER BUSH MIDLOTHIAN EH25 9RG | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | 21/11/14 NO MEMBER LIST | View document |
| 30 Apr 2014 | PREVEXT FROM 31/12/2013 TO 30/03/2014 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED PROFESSOR KEVIN SINCLAIR | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR STEVEN JAMES WALKER | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUME | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE | View document |
| 2 Dec 2013 | 21/11/13 NO MEMBER LIST | View document |
| 13 Nov 2013 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ISABEL HAMILTON | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNA BOWLES | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR STUART IAN WEST | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 May 2013 | DIRECTOR APPOINTED DR MARTIN STEPHEN CLOUGH | View document |
| 19 Dec 2012 | 21/11/12 NO MEMBER LIST | View document |
| 16 Nov 2012 | SECRETARY APPOINTED MRS ISABEL HAMILTON | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA GIRAUD | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 5 pages | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR HUME | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED PROFESSOR IAN RICHARD CRUTE | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEYMOUR | View document |
| 30 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA TOKUNBOH WYATT GIRAUD / 28/04/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 28/04/2011 | View document |
| 30 Nov 2011 | 21/11/11 NO MEMBER LIST | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM THE ROSLIN INSTITUTE UNIVERSITY OF EDINBURGH EASTER BUSH ROSLIN MIDLOTHIAN EH25 9RG SCOTLAND | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON | View document |
| 6 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PS | View document |
| 22 Nov 2010 | 21/11/10 NO MEMBER LIST | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 16/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MORGAN / 16/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN MILEHAM / 16/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES WALKER / 16/07/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 24/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM IVAN MORRISON / 24/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM BARRON SEYMOUR / 24/06/2010 · 2 pages | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SCHROEDER / 24/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNA JOY BOWLES / 24/06/2010 | View document |
| 27 May 2010 | DIRECTOR APPOINTED MR STEPHEN OWEN PARRY | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED PROFESSOR IAN RICHARD CRUTE | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL TELFORD | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DR ALAN JOHN MILEHAM | View document |
| 31 Mar 2010 | SECRETARY APPOINTED MRS JULIA TOKUNBOH WYATT GIRAUD | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PULLAR | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS | View document |
| 26 Jan 2010 | ALTER MEM AND ARTS 17/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN PULLAR / 06/01/2010 · 2 pages | View document |
| 6 Jan 2010 | 21/11/09 NO MEMBER LIST | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM IVAN MORRISON / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MORGAN / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNA JOY BOWLES / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM BARRON SEYMOUR / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SCHROEDER / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 06/01/2010 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PLASTOW | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED PROFESSOR DIANNA JOY BOWLES | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED DR ANDREW JOHN MORGAN | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED PROFESSOR GRAHAM SEYMOUR | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED DR STEVEN JAMES WALKER | View document |
| 9 Jul 2009 | ALTER ARTICLES 19/06/2009 | View document |
| 9 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2009 | COMPANY NAME CHANGED FARM ANIMAL GENETICS AND GENOMICS FARADAY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/07/09 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY WATHES | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BATEMAN | View document |
| 9 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | ANNUAL RETURN MADE UP TO 21/11/08 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH LAUGHLIN | View document |
| 26 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DIDCOCK / 16/08/2008 | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED DR DUNCAN PULLAR | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED MALCOLM BATEMAN | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERT NIEUWHOF | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALEY | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | ANNUAL RETURN MADE UP TO 21/11/07 | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | ANNUAL RETURN MADE UP TO 21/11/06 | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | ANNUAL RETURN MADE UP TO 21/11/05 | View document |
| 14 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | ANNUAL RETURN MADE UP TO 21/11/04 | View document |
| 2 Jun 2004 | SECRETARY RESIGNED | View document |
| 2 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | ANNUAL RETURN MADE UP TO 21/11/03 | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: C/O WRIGHT JOHNSTON & MACKENZIE 302 ST VINCENT STREET GLASGOW G2 5RZ | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |