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BIOINDUSTRY ASSOCIATION

Company number 01889626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2015 TM01 Termination of appointment of Timothy Peter Warren Edwards as a director on 31 December 2014
18 Nov 2014 AP03 Appointment of Nicholas Richard Gardiner as a secretary on 29 October 2014
18 Nov 2014 TM02 Termination of appointment of Rowena Gardner as a secretary on 29 October 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
26 Mar 2014 AP01 Appointment of Dr Stephen Colin Taylor as a director
26 Mar 2014 AP01 Appointment of Dr Jane Katharine Osbourn as a director
03 Mar 2014 AP01 Appointment of Head J & J Innovation London Patrick Eric Verheyen as a director
03 Mar 2014 AP01 Appointment of Ms Kathleen Donna Hackett as a director
03 Mar 2014 AP01 Appointment of Mr Timothy William Watts as a director
03 Mar 2014 TM01 Termination of appointment of Janis Clayton as a director
03 Mar 2014 TM01 Termination of appointment of Jeremy Haigh as a director
03 Mar 2014 TM01 Termination of appointment of Geoffrey Newman as a director
03 Mar 2014 TM01 Termination of appointment of Peter Nolan as a director
03 Mar 2014 TM01 Termination of appointment of Keith Martin as a director
03 Mar 2014 AP01 Appointment of Dr Kevin Paul Cox as a director
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
19 Feb 2013 AP01 Appointment of Harren Jhoti as a director
06 Feb 2013 TM01 Termination of appointment of Andrew Heath as a director
06 Feb 2013 TM01 Termination of appointment of Dominique Kleyn as a director
06 Feb 2013 AP01 Appointment of Dr William Henry Lewarne West as a director
06 Aug 2012 AP01 Appointment of Stephen Neville Bates as a director