LIFE TECHNOLOGIES BPD UK LIMITED
Active - Accounts Filed
General Information
NAME
LIFE TECHNOLOGIES BPD UK LIMITED
COMPANY NUMBER
03721319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
http://refurbthat.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/1999
31/12/2015
HYCLONE UK LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Unit 9
Atley Way
North Nelson Industrial Estate
Cramlington, Northumberland
NE23 1WA
Telephone: 734093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERBIO SCIENCE SWEDEN HOLDINGS AB | N/A | N/A |
| LIFE TECHNOLOGIES BPD UK LIMITED | Active - Accounts Filed | View Report |
| PERBIO SCIENCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222050) Appointed |
Credit Risk Overview
Want to learn more about LIFE TECHNOLOGIES BPD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFE TECHNOLOGIES BPD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFE TECHNOLOGIES BPD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 157 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222050) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | Nicole Aspinall (925568424) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | Nicole Aspinall (925568424) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 02/04/2020 | Syed Waqas Ahmed (926841263) has left the board |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841263) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 01/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Nicole Aspinall (925568424) Appointed |
| 30/11/2018 | Anthony Hugh Smith (925272657) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272657) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208822) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208822) Appointed |
| 10/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 30/11/2015 | David John Norman (920282459) has left the board |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920282459) Appointed |
| 29/09/2015 | Nicholas Ince (920107102) has left the board |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 22/09/2015 | New Board Member Nicholas Ince (920107102) Appointed |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105665) Appointed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914701931) has left the board |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
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