Biotech Vault Plc

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dissolved
Unknown

Biotech Vault Plc

08202099•Public Limited With Share Capital

17 Melrose Close, London, SE120AL

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Incorporated

05/09/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Biotech Vault Plc (08202099) is a public limited with share capital incorporated on 05/09/2012 (13 years old) and registered in london, SE120AL. The company operates under SIC code 64303 - activities of venture and development capital companies.

Public Limited With Share Capital
SIC: 64303
Unknown
Incorporated 05/09/2012
SE120AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

5
C
christian paul baldwin
director
J
jan paul urbanowicz
director
S
sanjeev mannan
director
F
frank patrick hickey
director
I
indira savitree thacoor sidaya
director

Filed Documents

59
Gazette Dissolved Compulsory
Category:Gazette
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Legacy
Category:Incorporation
Date:04-02-2019
Application Trading Certificate
Category:Reregistration
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Incorporation Company
Category:Incorporation
Date:05-09-2012

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date16/03/2019
Latest Accounts30/09/2018

Trading Addresses

17 Melrose Close, London, SE120ALRegistered

Contact

17 Melrose Close, London, SE120AL