Bioxan Limited

Company Name	Bioxan Limited
Company Status	Dissolved
Company Number	06546555
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Ms Melanie Ann Farrier
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	12 Priestburn Close Esh Winning Durham County Durham DH7 9NF

Secretary Name	Ms Melanie Farrier
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	12 Priestburn Esh Winning Durham County Durham DH7 9NF

Director Name	Mrs Patricia Irfan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Rosewood 2 Rutter Square Esh Village Durham DH7 9BH

Secretary Name	Mrs Patricia Irfan
Nationality	British
Status	Resigned
Appointed	03 August 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Rosewood 2 Rutter Square Esh Village Durham DH7 9BH

Director Name	Mr Gordon Cameron Clouston
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodview Cornsay Colliery Durham DH7 9EY

Director Name	Dr Gary Lee Evans
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 2011)
Role	Head Of Ip
Country of Residence	England
Correspondence Address	Woodview Cornsay Colliery Durham DH7 9EY

Director Name	Prof Paul Leonard Greenhaff
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 2011)
Role	Professor Of Muscle Metabolism
Country of Residence	United Kingdom
Correspondence Address	Woodview Cornsay Colliery Durham DH7 9EY

Director Name	Mr Lee Thomas Farrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Woodview Cornsay Colliery Durham DH7 9EY

Director Name	Nottingham University (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	School Of Biomedical Sciences University Park Nott Nottingham East Midlands NG7 2RD

Location

Registered Address	Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Notice of final account prior to dissolution (1 page)
8 January 2016	Return of final meeting of creditors (1 page)
7 April 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/02/2015 (5 pages)
22 April 2014	Insolvency:progress report end 14/02/2014 (6 pages)
12 June 2013	Insolvency:annual progress report - brought down date 14TH february 2013 (6 pages)
29 February 2012	Registered office address changed from Woodview Cornsay Colliery Durham DH7 9EY on 29 February 2012 (2 pages)
29 February 2012	Order of court to wind up (1 page)
29 February 2012	Appointment of a liquidator (1 page)
14 February 2012	Order of court to wind up (2 pages)
13 February 2012	Order of court to wind up (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 95 (3 pages)
30 March 2011	Termination of appointment of Nottingham University as a director (1 page)
16 March 2011	Termination of appointment of Gary Evans as a director (1 page)
12 March 2011	Termination of appointment of Gordon Clouston as a director (1 page)
12 March 2011	Termination of appointment of Paul Greenhaff as a director (1 page)
19 January 2011	Termination of appointment of Lee Farrier as a director (1 page)
18 January 2011	Appointment of Mr Lee Thomas Farrier as a director (2 pages)
7 January 2011	Termination of appointment of Patricia Irfan as a secretary (1 page)
7 January 2011	Termination of appointment of Patricia Irfan as a director (1 page)
15 November 2010	Appointment of Professor Paul Leonard Greenhaff as a director (2 pages)
15 November 2010	Appointment of Dr Gary Lee Evans as a director (2 pages)
15 November 2010	Appointment of Mr Gordon Cameron Clouston as a director (2 pages)
21 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 August 2010	Registered office address changed from C/O Rtc North 1 Hylton Park Wessington Way Sunderland Tyne and Wear SR5 3HD on 17 August 2010 (1 page)
28 June 2010	Secretary's details changed for Mrs Patricia Irfan on 27 March 2010 (1 page)
28 June 2010	Secretary's details changed for Mrs Patricia Irfan on 27 March 2010 (1 page)
28 June 2010	Director's details changed for Mrs Patricia Irfan on 27 March 2010 (2 pages)
28 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Nottingham University on 27 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Patricia Irfan on 27 March 2010 (2 pages)
28 June 2010	Secretary's details changed for Patricia Irfan on 27 March 2010 (1 page)
28 June 2010	Director's details changed for Mrs Patricia Irfan on 27 March 2010 (2 pages)
28 June 2010	Director's details changed for Nottingham University on 27 March 2010 (2 pages)
28 June 2010	Director's details changed for Nottingham University on 27 March 2010 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 95 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 September 2009	Ad 05/08/09\gbp si 45@1=45\gbp ic 50/95\ (2 pages)
4 September 2009	Return made up to 27/03/09; full list of members (5 pages)
27 August 2009	Gbp ic 50/5\04/08/09\gbp sr 45@1=45\ (2 pages)
25 August 2009	Appointment terminate, director and secretary melanie ann farrier logged form (1 page)
25 August 2009	Director and secretary appointed patricia irfan (1 page)
14 August 2009	Registered office changed on 14/08/2009 from bioscience centre international centre for life times square newcastle upon tyne tyne and wear NE1 4EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from, woodview cornsay, durham, county durham, DH7 9EY, united kingdom (1 page)
27 March 2008	Incorporation (13 pages)

Bioxan Limited

Business Activity

Directors

Location

Accounts

Filing History

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