Biosector 2 Limited LONDON


Biosector 2 Limited was formally closed on 2020-10-27. Biosector 2 was a private limited company that was situated at 10 Bloomsbury Way, London, WC1A 2SL, ENGLAND. This company (formally started on 2002-06-13) was run by 1 director.
Director Philip W. who was appointed on 10 December 2018.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was filed on 2019-06-13 and last time the statutory accounts were filed was on 31 December 2018. 2016-06-13 is the date of the last annual return.

Biosector 2 Limited Address / Contact

Office Address 10 Bloomsbury Way
Town London
Post code WC1A 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460637
Date of Incorporation Thu, 13th Jun 2002
Date of Dissolution Tue, 27th Oct 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 25th Jul 2020
Last confirmation statement dated Thu, 13th Jun 2019

Company staff

Philip W.

Position: Director

Appointed: 10 December 2018

Jason M.

Position: Director

Appointed: 06 September 2017

Resigned: 12 December 2018

Julie A.

Position: Director

Appointed: 12 September 2016

Resigned: 22 June 2020

Mark A.

Position: Director

Appointed: 27 May 2015

Resigned: 12 September 2016

Eric G.

Position: Director

Appointed: 28 October 2014

Resigned: 05 September 2017

Christopher A.

Position: Director

Appointed: 12 June 2013

Resigned: 06 May 2014

Michel D.

Position: Director

Appointed: 12 June 2013

Resigned: 27 May 2015

Eric S.

Position: Director

Appointed: 07 September 2012

Resigned: 28 October 2014

Alessandro N.

Position: Director

Appointed: 21 January 2011

Resigned: 31 July 2012

Joseph M.

Position: Director

Appointed: 15 September 2010

Resigned: 14 May 2013

Robert L.

Position: Secretary

Appointed: 29 June 2009

Resigned: 15 September 2010

Robert W.

Position: Director

Appointed: 06 July 2007

Resigned: 21 January 2011

David B.

Position: Director

Appointed: 06 July 2007

Resigned: 15 September 2010

William O.

Position: Director

Appointed: 06 July 2007

Resigned: 13 March 2012

Gianfranco C.

Position: Secretary

Appointed: 14 June 2002

Resigned: 19 March 2009

Robert C.

Position: Director

Appointed: 14 June 2002

Resigned: 27 May 2014

Gianfranco C.

Position: Director

Appointed: 14 June 2002

Resigned: 19 March 2009

Andrew S.

Position: Director

Appointed: 13 June 2002

Resigned: 14 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

David J.

Position: Director

Appointed: 13 June 2002

Resigned: 14 June 2002

David J.

Position: Secretary

Appointed: 13 June 2002

Resigned: 14 June 2002

People with significant control

Syneos Health Communications Uk Limited

10 Bloomsbury Way, London, WC1A 2SL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03473626
Notified on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Inventiv European Holdings Limited

10 Bloomsbury Way, London, WC1A 2SL, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2018
filed on: 31st, December 2019
Free Download (20 pages)

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