SCL Bioscience Services Limited

Company Name	SCL Bioscience Services Limited
Company Status	Dissolved
Company Number	02678300
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Intercede 957 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Gordon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(5 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN

Director Name	Mr Paul Stephen Hudson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley House Carrfield Lane, Upper Dunsforth York North Yorkshire YO26 9SD

Secretary Name	Mr Christopher Gordon
Nationality	British
Status	Closed
Appointed	22 February 2007(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	3 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	3 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Michael Walker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Director Of Operations
Correspondence Address	49 Fairfield Gamlingay Sandy Bedfordshire SG19 3LG

Director Name	Hans Thierstein
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Chief Financial Officer
Correspondence Address	Chemin Plamatte 17 1228 Plan-Les-Ouates Geneva Foreign

Director Name	Fabio Bertarelli
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	CEO
Correspondence Address	Chemin De Condamine Coinsins 1267 Switzerland

Director Name	Silvano Fumero
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	General Manager
Correspondence Address	133 Harley Street London

Secretary Name	Francois Naef
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Corporate Lawyer
Correspondence Address	9 Rue Marignac Geneva Ge 1206

Director Name	Ernest Loumaye
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 1992(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 1997)
Role	Corporate Clinical Director
Correspondence Address	2 Chemin De La Fontaine 1224 Chene-Bougeries Switzerland

Director Name	Luigi Margarito
Date of Birth	July 1920 (Born 103 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1992(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	19 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT

Director Name	Aliza Eshkol
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 1993(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 1997)
Role	Chief Scientist
Country of Residence	Switzerland
Correspondence Address	Chemin Du Petit Molard Ch-1278 La Rippe Switzerland Foreign

Director Name	Mr Ernesto Bertarelli
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Chief Executive Officer
Correspondence Address	Chemin Des Mines 15 Bis Geneva Ch1202

Director Name	Jacques Theurillat
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 June 1997(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 October 1997)
Role	Chief Financial Officer
Correspondence Address	Chemin Du Quart 99 74160 Archamps France

Secretary Name	Brian Collins
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 July 1998)
Role	Company Director
Correspondence Address	6 Aykley Vale Aykley Heads Durham City DH1 5WA

Director Name	Brian Collins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 1998)
Role	Chartered Management Accountant
Correspondence Address	6 Aykley Vale Aykley Heads Durham City DH1 5WA

Secretary Name	Gary Higgins
Nationality	British
Status	Resigned
Appointed	29 July 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Edgar Street Norton Stockton On Tees TS20 2HG

Director Name	Dr Jayne Ann Wright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 07 February 2003)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Underhill House Putley Ledbury Herefordshire HR8 2QR Wales

Secretary Name	Colin Blackett
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	2 Rowallane Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YQ

Secretary Name	Grahame Longhorn
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 June 2003)
Role	Chartered Accountant
Correspondence Address	20 Nightingale Close Hartlepool TS26 0HL

Director Name	Mr Hugh Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(11 years after company formation)
Appointment Duration	9 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowesby Grange Cowesby Thirsk North Yorkshire YO7 2JL

Secretary Name	John McCall
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	6 Ganton Close Billingham Cleveland TS22 5RE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1992
Appointment Duration	3 months, 2 weeks (resigned 30 April 1992)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Salters Lane Sedgefield Stockton On Tees TS21 3EE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

400k at 1	Gordon Laboratory Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (4 pages)
27 April 2011	Application to strike the company off the register (4 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 400,000 (5 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 400,000 (5 pages)
18 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
29 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 September 2008	Accounts made up to 31 December 2007 (1 page)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 May 2007	Accounts made up to 31 December 2006 (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Return made up to 16/01/07; full list of members (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 16/01/07; full list of members (2 pages)
26 February 2007	Secretary resigned (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 April 2006	Accounts made up to 31 December 2005 (1 page)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 September 2005	Accounts made up to 31 December 2004 (2 pages)
14 February 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
14 February 2005	Return made up to 16/01/05; full list of members (7 pages)
21 October 2004	Registered office changed on 21/10/04 from: willow bridge letch lane carlton stockton on tees cleveland TS21 1EB (1 page)
21 October 2004	Registered office changed on 21/10/04 from: willow bridge letch lane carlton stockton on tees cleveland TS21 1EB (1 page)
22 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Accounts made up to 31 December 2003 (1 page)
16 February 2004	Return made up to 16/01/04; full list of members (7 pages)
16 February 2004	Return made up to 16/01/04; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
13 February 2003	Return made up to 16/01/03; full list of members (7 pages)
13 February 2003	Return made up to 16/01/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
22 January 2002	Return made up to 16/01/02; full list of members (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
22 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2001	Return made up to 16/01/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 March 2000	Return made up to 16/01/00; full list of members (6 pages)
2 March 2000	Return made up to 16/01/00; full list of members (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (12 pages)
2 February 2000	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Full accounts made up to 31 December 1997 (14 pages)
2 June 1999	Full accounts made up to 31 December 1997 (14 pages)
18 February 1999	Return made up to 16/01/99; full list of members (6 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Return made up to 16/01/99; full list of members (6 pages)
18 February 1999	New secretary appointed (2 pages)
3 December 1998	Particulars of mortgage/charge (5 pages)
3 December 1998	Particulars of mortgage/charge (5 pages)
30 November 1998	Particulars of mortgage/charge (6 pages)
30 November 1998	Particulars of mortgage/charge (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: letch lane carlton stockton on tees cleveland TS21 1EE (1 page)
18 November 1998	Registered office changed on 18/11/98 from: letch lane carlton stockton on tees cleveland TS21 1EE (1 page)
5 August 1998	New secretary appointed (1 page)
5 August 1998	New secretary appointed (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
13 January 1998	Return made up to 16/01/98; full list of members (6 pages)
13 January 1998	Return made up to 16/01/98; full list of members (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 211 cambridge science park milton road cambridge CB4 4ZA (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 211 cambridge science park milton road cambridge CB4 4ZA (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
10 October 1997	Auditor's resignation (4 pages)
10 October 1997	Auditor's resignation (4 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
28 January 1997	Return made up to 16/01/97; full list of members (8 pages)
28 January 1997	Return made up to 16/01/97; full list of members (8 pages)
20 August 1996	Full accounts made up to 31 December 1995 (18 pages)
20 August 1996	Full accounts made up to 31 December 1995 (18 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
24 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1996	Â£ nc 200000/400000 06/05/96 (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1996	Ad 06/05/96--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
17 June 1996	Â£ nc 200000/400000 06/05/96 (1 page)
17 June 1996	Ad 06/05/96--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
25 February 1996	Return made up to 16/01/96; full list of members (8 pages)
25 February 1996	Return made up to 16/01/96; full list of members (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (18 pages)
14 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

SCL Bioscience Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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