Perseptive Biosystems (U.K.) Ltd.

Company Name	Perseptive Biosystems (U.K.) Ltd.
Directors	Barry Jameson Bevens and Terence William Pizzie
Company Status	Dissolved
Company Number	02985106
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 5 months ago)
Previous Name	Gamefuture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Jameson Bevens
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(5 years after company formation)
Appointment Duration	24 years, 5 months
Role	Cdm Manager (Europe)
Correspondence Address	40 Rushmore Grove Paddington Warrington WA1 3EX

Director Name	Mr Terence William Pizzie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(5 years after company formation)
Appointment Duration	24 years, 5 months
Role	European Sales And Marketing D
Country of Residence	England
Correspondence Address	Uplands 45 Park Road Golborne Warrington WA3 3PT

Secretary Name	Trevor Michael Wilson
Nationality	British
Status	Current
Appointed	03 November 1999(5 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	26 Green Drive Clitheroe Lancashire BB7 2BB

Director Name	Dr Noubar Boghos Afeyan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1994(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	6 Fairfield Avenue Lexington Ma 02173 United States

Director Name	Alain Christian Massot
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1994(2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 1995)
Role	Senior Vice President
Correspondence Address	90 Gray Street Arlington Massachusetts 02174 United States

Secretary Name	Robert Andrew Fein
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 1995)
Role	Company Director
Correspondence Address	114 Greenlawn Avenue Newton Centre Ma 02159 02159

Director Name	Erich Messerschmitt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	Schongasse 13a Speyer 67346

Secretary Name	Genevieve Elisabeth Francoise Parnet Dit Mortel
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1996)
Role	Company Director
Correspondence Address	3 Passage Saint Pierre Versailles 78

Director Name	Mark Stevenson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	7 Whitehill Cottages Whitehill Welwyn Hertfordshire AL6 9AE

Secretary Name	Robert Harding Lines
Nationality	British
Status	Resigned
Appointed	14 May 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1998)
Role	Accountant
Correspondence Address	11 Hordle Gardens St Albans Hertfordshire AL1 1JW

Director Name	Ian Frederick Charles Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1999)
Role	Finance Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Secretary Name	Ian Frederick Charles Marshall
Nationality	British
Status	Resigned
Appointed	24 July 1998(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 1999)
Role	Company Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Secretary Name	Jaki Collins
Nationality	British
Status	Resigned
Appointed	02 February 1999(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	23 Craigwell Avenue Aylesbury Buckinghamshire HP21 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,669,684
Gross Profit	£868,371
Net Worth	-£221,389
Cash	£138,043
Current Liabilities	£359,432

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 July 2003	Dissolved (1 page)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Liquidators statement of receipts and payments (5 pages)
24 September 2001	Registered office changed on 24/09/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB (1 page)
19 September 2001	Appointment of a voluntary liquidator (1 page)
19 September 2001	Declaration of solvency (3 pages)
19 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2001	Return made up to 01/11/00; full list of members (5 pages)
17 May 2000	Registered office changed on 17/05/00 from: post office lane beaconsfield buckinghamshire HP9 1QA (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
21 November 1999	Return made up to 01/11/99; no change of members (5 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (17 pages)
22 July 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
8 February 1999	New secretary appointed (3 pages)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Secretary resigned (6 pages)
31 May 1998	New director appointed (2 pages)
9 December 1997	Full accounts made up to 30 September 1997 (17 pages)
27 October 1997	Return made up to 01/11/97; no change of members (4 pages)
20 March 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 30 September 1996 (13 pages)
8 November 1996	Return made up to 01/11/96; no change of members (4 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
27 March 1996	Full accounts made up to 30 September 1995 (13 pages)
24 November 1995	New director appointed (2 pages)
23 November 1995	Return made up to 01/11/95; full list of members (8 pages)
22 November 1995	Registered office changed on 22/11/95 from: the boulevard blackmoor lane watford hertfordshire WD1 8YW (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
26 April 1995	Accounting reference date notified as 30/09 (1 page)
23 April 1995	New director appointed (2 pages)
23 April 1995	New secretary appointed (2 pages)

Perseptive Biosystems (U.K.) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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