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Bioscience Network Limited

Bioscience Network Limited is a dissolved company incorporated on 21 November 2002 with the registered office located in Glasgow, City of Glasgow. Bioscience Network Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
SC239934
Private limited by guarantee without share capital
Scottish Company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bothwell Street
Glasgow
Lanarkshire
G2 6NL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Director Of Syngenta AG • British • Lives in England • Born in Mar 1949
Director • Technology Consultant • British • Lives in England • Born in Mar 1939
Director • Biologist • British • Lives in England • Born in May 1962
Director • Research And Deveopement Manager • British • Lives in Switzerland • Born in Jan 1964
Director • Head Of Group Technical • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&D Developments 2021 Limited
WJM Secretaries Limited is a mutual person.
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Maritime Trustees Limited
WJM Secretaries Limited is a mutual person.
Active
Cloudcoco Holdings Limited
WJM Secretaries Limited is a mutual person.
Active
Macandrew & Jenkins (Trustees) Limited
WJM Secretaries Limited is a mutual person.
Active
Local Investment Networking Company (Scotland)
WJM Secretaries Limited is a mutual person.
Active
WJM Share Nominees Limited
WJM Secretaries Limited is a mutual person.
Active
Roslin Foundation
WJM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Dec31 Mar 2014
Traded for 15 months
Cash in Bank
£259.1K
Decreased by £201.16K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£841.34K
Decreased by £182.84K (-18%)
Total Liabilities
-£365.73K
Decreased by £317.8K (-46%)
Net Assets
£475.61K
Increased by £134.96K (+40%)
Debt Ratio (%)
43%
Decreased by 23.27% (-35%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Sep 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Accounting Period Extended
11 Years Ago on 30 Apr 2014
Mr Steven James Walker Appointed
11 Years Ago on 15 Apr 2014
Professor Kevin Sinclair Appointed
11 Years Ago on 15 Apr 2014
Ian Crute Resigned
11 Years Ago on 1 Apr 2014
David Hume Resigned
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Wjm Secretaries Limited Appointed
11 Years Ago on 13 Nov 2013
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Documents
Submitted on 2 Aug 2017
Return of final meeting of voluntary winding up
Submitted on 2 May 2017
Registered office address changed from The Roslin Institute University of Edinburgh Easter Bush Midlothian EH25 9RG to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 25 September 2015
Submitted on 25 Sep 2015
Resolutions
Submitted on 25 Sep 2015
Accounts for a small company made up to 31 March 2014
Submitted on 29 Dec 2014
Annual return made up to 21 November 2014 no member list
Submitted on 25 Nov 2014
Previous accounting period extended from 31 December 2013 to 30 March 2014
Submitted on 30 Apr 2014
Appointment of Professor Kevin Sinclair as a director
Submitted on 15 Apr 2014
Appointment of Mr Steven James Walker as a director
Submitted on 15 Apr 2014
Termination of appointment of David Hume as a director
Submitted on 1 Apr 2014
Repayment History
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