Biosource Wales Limited REDCAR


Biosource Wales Limited was officially closed on 2021-11-23. Biosource Wales was a private limited company that was located at J2 Wilton Centre, Wilton, Redcar, TS10 4RF, Cleveland. This company (officially started on 2009-01-20) was run by 2 directors and 1 secretary.
Director Francis M. who was appointed on 07 January 2020.
Director Nicola K. who was appointed on 20 October 2017.
Among the secretaries, we can name: Nicola K. appointed on 03 August 2018.

The company was officially categorised as "other research and experimental development on natural sciences and engineering" (72190), "research and experimental development on biotechnology" (72110). According to the Companies House data, there was a name alteration on 2009-06-07 and their previous name was Sandco 1114. The most recent confirmation statement was filed on 2021-01-20 and last time the annual accounts were filed was on 31 March 2020. 2016-01-20 is the date of the latest annual return.

Biosource Wales Limited Address / Contact

Office Address J2 Wilton Centre
Office Address2 Wilton
Town Redcar
Post code TS10 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06795497
Date of Incorporation Tue, 20th Jan 2009
Date of Dissolution Tue, 23rd Nov 2021
Industry Other research and experimental development on natural sciences and engineering
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 3rd Feb 2022
Last confirmation statement dated Wed, 20th Jan 2021

Company staff

Francis M.

Position: Director

Appointed: 07 January 2020

Nicola K.

Position: Secretary

Appointed: 03 August 2018

Nicola K.

Position: Director

Appointed: 20 October 2017

Graham H.

Position: Director

Appointed: 20 October 2017

Resigned: 31 December 2019

Kirk S.

Position: Secretary

Appointed: 23 March 2016

Resigned: 03 August 2018

Timothy S.

Position: Secretary

Appointed: 30 March 2015

Resigned: 29 February 2016

Christopher D.

Position: Director

Appointed: 14 May 2009

Resigned: 16 September 2017

Neville H.

Position: Secretary

Appointed: 14 May 2009

Resigned: 31 May 2016

Neville H.

Position: Director

Appointed: 14 May 2009

Resigned: 31 May 2016

Colin H.

Position: Director

Appointed: 20 January 2009

Resigned: 14 May 2009

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2009

Resigned: 14 May 2009

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 20 January 2009

Resigned: 14 May 2009

People with significant control

Cpi Innovation Services Limited

Wilton Centre, Wilton Wilton, Redcar, TS10 4RF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Companies House
Registration number 05735040
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sandco 1114 June 7, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control
Full accounts for the period ending 2020/03/31
filed on: 24th, October 2020
Free Download (14 pages)

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