Global Biotechnology Transfer Foundation Limited

Company Name	Global Biotechnology Transfer Foundation Limited
Company Status	Dissolved
Company Number	06994204
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mrs Janice Spencer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 March 2024)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Binbrook Mews, Binbrook House, Binbrook Grimsby Ro Binbrook Market Rasen Lincolnshire LN8 6DH

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Steve Bowra
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Leehardt Montpellier France 34000

Director Name	Mr Derek Wilfred Coe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Reeds 3 Station Road Whitton North Lincolnshire DN15 9LR

Director Name	Michael Edward Oxley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Court Meads Road Eastbourne BN20 7PY

Director Name	Mr Richard David Straker-Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Princes Gardens London SW7 2PE

Director Name	Mr Jonathan Charles Rowell Morley-Kirk
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 10 February 2023)
Role	Accountancy
Country of Residence	Jersey
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Clifford Spencer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2023)
Role	Agriculturalist
Country of Residence	United Kingdom
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Clive Sinclair-Poulton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2018(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	23 Dunbar Street Cork T12p5dx

Contact

Website	gbtfoundation.org

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathan Charles Rowell Morley-kirk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,779
Cash	£24
Current Liabilities	£13,849

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Filing History

12 March 2024	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2024	Compulsory strike-off action has been suspended (1 page)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
31 October 2023	Cessation of Clifford Spencer as a person with significant control on 31 October 2023 (1 page)
31 October 2023	Termination of appointment of Clifford Spencer as a director on 31 October 2023 (1 page)
23 February 2023	Termination of appointment of Clive Sinclair-Poulton as a director on 10 February 2023 (1 page)
23 February 2023	Cessation of Jonathan Charles Rowell Morley-Kirk as a person with significant control on 10 February 2023 (1 page)
23 February 2023	Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 10 February 2023 (1 page)
30 August 2022	Current accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
23 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
2 July 2022	Appointment of Mrs Janice Spencer as a director on 30 June 2022 (2 pages)
2 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
10 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 August 2020	Register inspection address has been changed from Baker Tilly, 2 Whitehall Quay, Leeds, 2 Whitehall Quay Leeds LS1 4HG United Kingdom to Rsm Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL (1 page)
28 August 2020	Register inspection address has been changed from Rsm Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL England to Wbs Central Square, 5th Floor, 29 Wellington Street, Leeds West Yorkshire LS1 4DL (1 page)
27 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
27 August 2020	Notification of Janice Spencer as a person with significant control on 27 August 2020 (2 pages)
1 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 August 2019	Register(s) moved to registered office address Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
30 May 2019	Micro company accounts made up to 31 August 2018 (10 pages)
12 March 2019	Registered office address changed from 2 Whitehall Quay Rsm Leeds LS1 4HG United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 12 March 2019 (1 page)
30 September 2018	Appointment of Mr Clive Sinclair-Poulton as a director on 26 September 2018 (2 pages)
15 September 2018	Cessation of Richard David Straker-Smith as a person with significant control on 3 September 2018 (1 page)
15 September 2018	Termination of appointment of Richard David Straker-Smith as a director on 3 September 2018 (1 page)
19 August 2018	Registered office address changed from Rsm 2 Whitehall Quay Whitehall Quay Leeds United Kingdom LS1 4HG England to 2 Whitehall Quay Rsm Leeds LS1 4HG on 19 August 2018 (1 page)
19 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 August 2017 (7 pages)
4 January 2018	Registered office address changed from Headquarters Building Brookenby Park, Brookenby Market Rasen Lincolnshire LN8 6HF to Rsm 2 Whitehall Quay Whitehall Quay Leeds United Kingdom LS1 4HG on 4 January 2018 (1 page)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
3 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 3 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 3 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 3 (3 pages)
15 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
15 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 February 2015	Registered office address changed from Headquarters House Brookenby Business Park Market Rasen Lincolnshire LN8 6HF to Headquarters Building Brookenby Park, Brookenby Market Rasen Lincolnshire LN8 6HF on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Headquarters House Brookenby Business Park Market Rasen Lincolnshire LN8 6HF to Headquarters Building Brookenby Park, Brookenby Market Rasen Lincolnshire LN8 6HF on 11 February 2015 (1 page)
15 September 2014	Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly, 2 Whitehall Quay, Leeds, 2 Whitehall Quay Leeds LS1 4HG (1 page)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly, 2 Whitehall Quay, Leeds, 2 Whitehall Quay Leeds LS1 4HG (1 page)
17 March 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
17 March 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
9 October 2013	Director's details changed for Mr Richard David Straker-Smith on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Richard David Straker-Smith on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Richard David Straker-Smith on 9 October 2013 (2 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 January 2012	Company name changed global bio-tech transfer foundation LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-11-29 (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed global bio-tech transfer foundation LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-11-29 (2 pages)
17 January 2012	Change of name notice (2 pages)
20 October 2011	Termination of appointment of a secretary (2 pages)
20 October 2011	Termination of appointment of a secretary (2 pages)
20 October 2011	Termination of appointment of Derek Coe as a director (2 pages)
20 October 2011	Termination of appointment of Derek Coe as a director (2 pages)
20 October 2011	Termination of appointment of Steve Bowra as a director (2 pages)
20 October 2011	Termination of appointment of Steve Bowra as a director (2 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr Jonathan Charles Rowell Morley-Kirk on 18 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Jonathan Charles Rowell Morley-Kirk on 18 August 2011 (2 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr Clifford Spencer on 18 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Clifford Spencer on 18 August 2011 (2 pages)
7 September 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
7 September 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
22 August 2011	Resolutions RES13 ‐ Change of name already actioned 13/05/2011 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
22 August 2011	Resolutions RES13 ‐ Change of name already actioned 13/05/2011 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
5 July 2011	Memorandum and Articles of Association (12 pages)
5 July 2011	Memorandum and Articles of Association (12 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Company name changed gbtf LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-05-13 (2 pages)
22 June 2011	Company name changed gbtf LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-05-13 (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 June 2011	Registered office address changed from Majestic House Brookenby Business Park Binbrook Market Rasen Lincolnshire LN8 6HF on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Majestic House Brookenby Business Park Binbrook Market Rasen Lincolnshire LN8 6HF on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Majestic House Brookenby Business Park Binbrook Market Rasen Lincolnshire LN8 6HF on 1 June 2011 (2 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (17 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (17 pages)
17 August 2010	Register inspection address has been changed (2 pages)
17 August 2010	Register(s) moved to registered inspection location (2 pages)
17 August 2010	Register inspection address has been changed (2 pages)
17 August 2010	Register(s) moved to registered inspection location (2 pages)
16 July 2010	Company name changed alluring scene LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Company name changed alluring scene LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
15 June 2010	Appointment of Jonathan Charles Rowell Morley-Kirk as a director (4 pages)
15 June 2010	Appointment of Jonathan Charles Rowell Morley-Kirk as a director (4 pages)
21 May 2010	Termination of appointment of Michael Oxley as a director (2 pages)
21 May 2010	Appointment of Richard David Straker-Smith as a director (3 pages)
21 May 2010	Termination of appointment of Michael Oxley as a director (2 pages)
21 May 2010	Appointment of Richard David Straker-Smith as a director (3 pages)
30 October 2009	Appointment of Derek Wilfred Coe as a director (3 pages)
30 October 2009	Appointment of Derek Wilfred Coe as a director (3 pages)
30 October 2009	Appointment of Steve Bowra as a director (3 pages)
30 October 2009	Appointment of Steve Bowra as a director (3 pages)
30 October 2009	Appointment of Michael Edward Oxley as a director (3 pages)
30 October 2009	Appointment of Michael Edward Oxley as a director (3 pages)
22 October 2009	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 22 October 2009 (2 pages)
22 October 2009	Termination of appointment of Jonathon Round as a director (2 pages)
22 October 2009	Appointment of Mr Clifford Spencer as a director (3 pages)
22 October 2009	Appointment of Mr Clifford Spencer as a director (3 pages)
22 October 2009	Termination of appointment of Jonathon Round as a director (2 pages)
22 October 2009	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 22 October 2009 (2 pages)
19 August 2009	Incorporation (13 pages)
19 August 2009	Incorporation (13 pages)

Global Biotechnology Transfer Foundation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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