British Biogen

Company Name	British Biogen
Company Status	Dissolved
Company Number	03126427
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 November 1995(28 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Michael Silvanes Robinson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Hill Lodge Barnes Common Mill Hill London SW13 0HS

Director Name	Mr Edward Hamilton Stenhouse
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peculiars Farm Colemans Hatch Hartfield East Sussex TN7 4ES

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(5 years after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Secretary Name	Dr Peter Langcake
Nationality	British
Status	Current
Appointed	31 August 2004(8 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Herons Reach Bracken Close Bracken Close Storrington West Sussex RH20 3HT

Director Name	Mr Michael Murray Carter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Partner Agriculture Business
Country of Residence	England
Correspondence Address	Ingerthorpe Hall Markington Harrogate North Yorkshire HG3 3PD

Director Name	Mr Joseph Michael Zygmunt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2000)
Role	Renewable Energy Consultant
Country of Residence	England
Correspondence Address	Avalon High Street Barley Royston Hertfordshire SG8 8HT

Director Name	Prof John William David Gilliland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 1998)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	The Red Lodge, Brook Hall Estate 67 Culmore Road Londonderry County Londonderry BT48 8JE Northern Ireland

Director Name	Mr John Michael Seed
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Farm Duns Berwickshire TD11 3QW Scotland

Director Name	Mr Brian Ernest Mees
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Beech Road Shipham Winscombe Somerset BS25 1SA

Director Name	Ian Douglas Everard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	50 Shoreswood Bolton Lancashire BL1 7DD

Director Name	Mr Richard Aubon Landen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Village Road Cockayne Hatley Sandy Bedfordshire SG19 2EE

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2004)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 July 2007	Dissolved (1 page)
3 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2007	Liquidators statement of receipts and payments (5 pages)
24 May 2006	Statement of affairs (5 pages)
24 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2006	Appointment of a voluntary liquidator (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 22 melton street london NW1 2BW (1 page)
11 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 January 2006	Annual return made up to 15/11/05 363(288) ‐ Secretary's particulars changed (4 pages)
11 April 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
13 December 2004	Annual return made up to 15/11/04 (4 pages)
29 November 2004	Director resigned (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
8 January 2004	Annual return made up to 15/11/03 (7 pages)
6 December 2003	Full accounts made up to 31 December 2002 (9 pages)
20 May 2003	Registered office changed on 20/05/03 from: 22 melton street london NW1 2BW (1 page)
30 November 2002	Annual return made up to 15/11/02 (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
20 December 2001	Annual return made up to 15/11/01 (7 pages)
20 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
22 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 July 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
28 November 2000	New director appointed (2 pages)
20 November 2000	Annual return made up to 15/11/00 (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 December 1999	Annual return made up to 15/11/99 (9 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
2 December 1998	Annual return made up to 15/11/98 (7 pages)
5 November 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	New director appointed (2 pages)
9 February 1998	Auditor's resignation (1 page)
3 February 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Memorandum and Articles of Association (25 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
15 January 1998	Annual return made up to 15/11/97 (6 pages)
2 January 1998	Location of debenture register (1 page)
2 January 1998	Location of register of members (1 page)
2 January 1998	Location of register of directors' interests (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	New director appointed (2 pages)
10 December 1996	Annual return made up to 15/11/96 (4 pages)
12 June 1996	New director appointed (2 pages)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
15 November 1995	Incorporation (62 pages)

British Biogen

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check