Bioartem Limited

Company Name	Bioartem Limited
Company Status	Dissolved
Company Number	04189410
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Thomas Brian Chapman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dale Road Elloughton Hull HU15 1HY

Secretary Name	Mr Ian Armstrong Welsby
Nationality	British
Status	Closed
Appointed	28 March 2001(same day as company formation)
Role	Consultant
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Director Name	Denys Bilko
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	01 March 2004(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2009)
Role	Molecular Biologist
Correspondence Address	49 Keldgate Beverley East Yorkshire HU17 8HU

Director Name	Nadja Bilko
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	01 March 2004(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2009)
Role	Medical Doctor
Correspondence Address	Nikolaeva 3u Flat 8 Kiev 253225 Foreign

Director Name	Colin Newbould
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2009)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	3 Linton Broad Acre Meadows Elloughton Brough East Yorkshire HU15 1FE

Director Name	Dr Christopher Newton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2009)
Role	Mol Biologist
Country of Residence	England
Correspondence Address	121 Westbourne Avenue Hull East Yorkshire HU5 3HU

Director Name	Anne Pauline Parker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Station Road Brough Hull North Humberside HU15 1DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bank House Saltgrounds Road Brough East Yorkshire HU15 1EF
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Blacktoft
Ward	Howdenshire

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 April 2008	Return made up to 28/03/08; full list of members (5 pages)
5 April 2008	Registered office changed on 05/04/2008 from bank house saltgrouns road brough east yorkshire HU15 1EF (1 page)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
17 April 2007	Return made up to 28/03/07; full list of members (4 pages)
17 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 April 2006	Return made up to 28/03/06; full list of members (4 pages)
26 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 April 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 28/03/05; full list of members (4 pages)
11 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 April 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
19 June 2003	Ad 01/05/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 May 2003	Director resigned (1 page)
12 April 2003	Return made up to 28/03/03; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
25 April 2001	Ad 28/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 April 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2001	Incorporation (31 pages)

Bioartem Limited

Business Activity

Directors

Location

Accounts

Filing History

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