BIOSOURCE WALES LIMITED, Cleveland

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BIOSOURCE WALES LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06795497

Founded20/01/2009

PurposeResearch and experimental development on biotechnology; Other research and experimental development on natural sciences and engineering

AddressJ2 Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF

Confirmation StatementNext due: 03/02/2022; Last made up: 20/01/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/01/2009

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (34 events)

02/06/2026

Address updated

Wilton, Redcar, Cleveland

24/10/2020

Annual accounts filed

Full accounts made up to 31 March 2020

View file in Documents

20/01/2009

Appointed Ward Hadaway Company Secretarial Services Limited (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 20/01/2017

—

Cpi Innovation Services Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Francis Joseph Millar

Director

Appointed: 07/01/2020

—

Nicola Jane Kirtley

Secretary

Appointed: 03/08/2018

—

Nicola Jane Kirtley

Director

Appointed: 20/10/2017

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (2 changes)

20/01/2017

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Appointed Cpi Innovation Services Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

J2 Wilton Centre

Wilton, Redcar

Cleveland

TS10 4RF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

23/11/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

First Gazette notice for voluntary strike-off

07/09/2021

View

Strike off from register

25/08/2021

View

Confirmation statement

21/01/2021

View

Full accounts made up to 31 March 2020

24/10/2020

View

Change of director details

28/04/2020

View

Confirmation statement

30/01/2020

View

Appointment of director

14/01/2020

View

Termination of director appointment

07/01/2020

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED BRUCE BENKERT Milano John RICHARD ICHTERTZ

Cleveland
BIOSOURCE WALES LIMITED

Home

BIOSOURCE WALES LIMITED

Riepilogo

Dati legali e stato

Timeline (34 events)

Address updated

Annual accounts filed

Appointed Ward Hadaway Company Secretarial Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Statement Withdrawn (person)

Appointed Cpi Innovation Services Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BIOSOURCE WALES LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Full accounts made up to 31 March 2020

Change of director details

Confirmation statement

Appointment of director

Termination of director appointment

Altre aziende e persone