Bio Imaging Ltd in Cowley Road CAMBRIDGE - CB4 0WS

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Bio Imaging Ltd CAMBRIDGE

Bio Imaging Ltd was dissolved on 2023-10-03. Bio Imaging was a private limited company that was located at St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, Cambridgeshire, ENGLAND. This company (formed on 1996-02-16) was run by 2 directors and 1 secretary.
Director Karine O. who was appointed on 01 December 2014.
Director Pierre O. who was appointed on 05 November 1996.
Moving on to the secretaries, we can name: Pierre O. appointed on 15 February 2007.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH database, there was a name change on 2020-11-25 and their previous name was Uvitec. There is another name change: previous name was Begindeep performed on 1996-04-16. The most recent confirmation statement was filed on 2022-01-31 and last time the accounts were filed was on 30 June 2022. 2016-02-08 was the date of the most recent annual return.

Bio Imaging Ltd Address / Contact

Office Address	St John's Innovation Centre
Office Address2	Cowley Road
Town	Cambridge
Post code	CB4 0WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03160742
Date of Incorporation	Fri, 16th Feb 1996
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Feb 2023
Last confirmation statement dated	Mon, 31st Jan 2022

Company staff

Karine O.

Position: Director

Appointed: 01 December 2014

Pierre O.

Position: Secretary

Appointed: 15 February 2007

Pierre O.

Position: Director

Appointed: 05 November 1996

Jean S.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Karine O.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Jacqueline O.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Claire S.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Paul G.

Position: Director

Appointed: 01 July 2005

Resigned: 29 January 2007

Paul G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 06 February 2007

Matthew D.

Position: Director

Appointed: 01 July 2005

Resigned: 29 January 2007

Jean-Paul L.

Position: Director

Appointed: 04 March 1996

Resigned: 30 June 2000

Guy W.

Position: Secretary

Appointed: 04 March 1996

Resigned: 30 June 2005

Michel O.

Position: Director

Appointed: 04 March 1996

Resigned: 01 December 2014

Guy W.

Position: Director

Appointed: 04 March 1996

Resigned: 30 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1996

Resigned: 04 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 1996

Resigned: 04 March 1996

People with significant control

Pierre O.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Uvitec	November 25, 2020
Begindeep	April 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from Friday 31st December 2021 to Thursday 30th June 2022 filed on: 9th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th September 2008 filed on: 24th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 5th September 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 5th September 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 28th February 2002 filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th February 2002 filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 23rd, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 23rd, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th February 2001 filed on: 14th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th February 2001 filed on: 14th, February 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 15th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 15th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 17th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 17th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, March 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 19th May 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th May 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 19th May 1997 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 10th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, September 1996	accounts	Free Download (1 page)

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