BIOTECH VAULT PLC
Company is dissolved
General Information
NAME
BIOTECH VAULT PLC
COMPANY NUMBER
08202099
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/09/2012
(12 years and 2 months old)
WEBSITE
flutepianotuition.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
05/09/2012
02/05/2018
FINTY PLC
LONDON
SE12 0AL
17 Melrose Close
LONDON
SE12 0AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 21/08/2020 | Change in Reg. Office |
| 30/07/2019 | New Board Member Frank Patrick Hickey (926087384) Appointed |
Credit Risk Overview
Want to learn more about BIOTECH VAULT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTECH VAULT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTECH VAULT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 244 Past: 796 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 59 Past: 511 |
View Report |
|
05/09/2012 - 01/09/2015 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
29/06/2017 - 31/08/2017 (2 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 21/08/2020 | Change in Reg. Office |
| 30/07/2019 | New Board Member Frank Patrick Hickey (926087384) Appointed |
| 30/07/2019 | Change in Reg. Office |
| 23/07/2019 | Change in Reg. Office |
| 11/07/2019 | Lee English (925060361) has left the board |
| 11/07/2019 | New Board Member Christian Paul Baldwin (907944034) Appointed |
| 11/07/2019 | New Board Member Jan Paul Urbanowicz (926030765) Appointed |
| 11/07/2019 | New Board Member Sanjeev Mannan (926030781) Appointed |
| 11/07/2019 | New Board Member Indira Savitree Thacoor Sidaya (926031382) Appointed |
| 11/07/2019 | New Board Member Colin Donald MacDonald (908461097) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 10/04/2019 | Ian Martin Walter Dugmore (923540124) has left the board |
| 10/04/2019 | Ian Martin Walter Dugmore (909509330) has left the board |
| 10/04/2019 | Farid Mohammad Khan (915539425) has left the board |
| 09/04/2019 | New Board Member Lee English (925060361) Appointed |
| 28/03/2019 | Cristian Baldwin (925674288) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Cristian Baldwin (925674288) Appointed |
| 23/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Farid Mohammad Khan (915539425) Appointed |
| 07/05/2018 | Oliver Newton Slater (923533479) has left the board |
| 07/05/2018 | Indira Savitree Thacoor Sidaya (923533527) has left the board |
| 18/07/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Ian Martin Walter Dugmore (923540124) Appointed |
| 14/07/2017 | Paul Blackburn (912337682) has left the board |
| 14/07/2017 | Maureen Anne Caveley (912337681) has left the board |
| 14/07/2017 | New Board Member Indira Savitree Thacoor Sidaya (923533527) Appointed |
| 14/07/2017 | New Board Member Oliver Newton Slater (923533479) Appointed |
| 14/07/2017 | New Board Member Ian Martin Walter Dugmore (909509330) Appointed |
| 03/07/2017 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 03/07/2017 | Change in Reg. Office |
| 18/02/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 16/09/2015 | UK INCORPORATIONS LTD (917183268) has left the board |
| 16/09/2015 | New Board Member Paul Blackburn (912337682) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 26/06/2015 | UK COMPANY SECRETARIES LTD (917183269) has left the board |
| 10/09/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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