Biosystems Informatics Institute

Company Name	Biosystems Informatics Institute
Company Status	Dissolved
Company Number	05147586
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Biosystems Informatics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof John Dennis Macintyre
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 10 August 2010)
Role	Academic
Country of Residence	England
Correspondence Address	Burn View 94 New Ridley Road Stocksfield Northumberland NE43 7EF

Director Name	Ms Barbara Elaine Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(1 year after company formation)
Appointment Duration	5 years, 2 months (closed 10 August 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Whitfield Road Forest Hall North Tyneside Tyne & Wear NE12 7LJ

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 August 2010)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Prof Julie Mennell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 August 2010)
Role	Dean Of The School Of Applied Sciences At Northumb
Country of Residence	United Kingdom
Correspondence Address	4 Latimer Lane Hutton Lowcross Guisborough Cleveland TS14 8DD

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	30 June 2007(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 10 August 2010)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Ian Humphery Smith
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Consultant
Correspondence Address	15 Otterburn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RR

Secretary Name	Alan Crawford Fletcher
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Sunnybank The Crescent Wylam Northumberland NE41 8HU

Director Name	Prof Michael John Whitaker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2007)
Role	Academic
Country of Residence	England
Correspondence Address	Steel Allendale Hexham Northumberland NE47 9AN

Director Name	Mr William Michael Dracup
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(6 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Burswell Hexham Northumberland NE46 3JW

Director Name	Prof Michael Andrew Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2006)
Role	Scientist
Country of Residence	England
Correspondence Address	Burton Cottage Humberton Helperby York North Yorkshire YO16 2RZ

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Prof Philip Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(1 year after company formation)
Appointment Duration	2 years (resigned 11 June 2007)
Role	Deputy Vice Chancellor
Correspondence Address	Keepers Cottage Howlands Farm, South Road Durham Co Durham DH1 3TQ

Director Name	Dr Michael John Nicholds
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Secretary Name	Colin John Proudfoot
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Hild Close Darlington County Durham DL3 8LD

Director Name	Mr Mark Gideon Henderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	La Ceo
Country of Residence	United Kingdom
Correspondence Address	Beersel 68 Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Annual return made up to 7 June 2010 no member list (4 pages)
8 June 2010	Director's details changed for Professor Julie Mennell on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Muckle Secretary Limited on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Muckle Secretary Limited on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 no member list (4 pages)
8 June 2010	Director's details changed for Professor John Dennis Macintyre on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Professor John Dennis Macintyre on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 no member list (4 pages)
8 June 2010	Director's details changed for Professor Julie Mennell on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Professor Julie Mennell on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Professor John Dennis Macintyre on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Muckle Secretary Limited on 7 June 2010 (2 pages)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
9 June 2009	Annual return made up to 07/06/09 (3 pages)
9 June 2009	Annual return made up to 07/06/09 (3 pages)
26 January 2009	Full accounts made up to 31 March 2008 (16 pages)
26 January 2009	Full accounts made up to 31 March 2008 (16 pages)
1 October 2008	Director appointed professor julie mennell (2 pages)
1 October 2008	Director appointed professor julie mennell (2 pages)
29 September 2008	Appointment Terminated Director mark henderson (1 page)
29 September 2008	Appointment terminated director mark henderson (1 page)
12 June 2008	Annual return made up to 07/06/08 (3 pages)
12 June 2008	Annual return made up to 07/06/08 (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
28 May 2008	Registered office changed on 28/05/2008 from time central 32 gallowgate newcastle upon tyne NE1 4BF (1 page)
28 May 2008	Registered office changed on 28/05/2008 from time central 32 gallowgate newcastle upon tyne NE1 4BF (1 page)
28 May 2008	Registered office changed on 28/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
28 May 2008	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: ; Post Code was: NE1 8AS, now: NE1 4BF; Country was: , now: united kingdom (1 page)
28 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
9 May 2008	Secretary's change of particulars / norham house secretary LIMITED / 20/12/2007 (2 pages)
9 May 2008	Secretary's Change of Particulars / norham house secretary LIMITED / 20/12/2007 / Surname was: norham house secretary LIMITED, now: muckle secretary LIMITED; HouseName/Number was: , now: norham house; Street was: norham house, now: 12 new bridge street west; Area was: 12 new bridge street west, now: (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (22 pages)
31 January 2008	Full accounts made up to 31 March 2007 (22 pages)
12 December 2007	Registered office changed on 12/12/07 from: marlborough house marlborough crescent newcastle upon tyne NE1 4EE (1 page)
12 December 2007	Registered office changed on 12/12/07 from: marlborough house marlborough crescent newcastle upon tyne NE1 4EE (1 page)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Secretary resigned (1 page)
29 June 2007	Annual return made up to 07/06/07 (2 pages)
29 June 2007	Annual return made up to 07/06/07 (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
25 June 2007	Resolutions RES13 ‐ Proposed project 04/05/07 (1 page)
25 June 2007	Resolutions RES13 ‐ Proposed project 04/05/07 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (22 pages)
11 October 2006	Full accounts made up to 31 March 2006 (22 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: norham house new bridge street west newcastle upon tyne NE1 8AS (1 page)
6 September 2006	Registered office changed on 06/09/06 from: norham house new bridge street west newcastle upon tyne NE1 8AS (1 page)
13 June 2006	Annual return made up to 07/06/06 (2 pages)
13 June 2006	Annual return made up to 07/06/06 (2 pages)
9 May 2006	Resolutions ELRES ‐ Elective resolution (10 pages)
9 May 2006	Resolutions ELRES ‐ Elective resolution (10 pages)
27 April 2006	Accounts made up to 30 June 2005 (4 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
28 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
8 June 2005	Annual return made up to 07/06/05 (2 pages)
8 June 2005	Annual return made up to 07/06/05 363(287) ‐ Registered office changed on 08/06/05 (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
25 January 2005	Memorandum and Articles of Association (10 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Memorandum and Articles of Association (10 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Memorandum and Articles of Association (22 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Memorandum and Articles of Association (22 pages)
24 September 2004	Company name changed biosystems informatics LIMITED\certificate issued on 24/09/04 (3 pages)
24 September 2004	Company name changed biosystems informatics LIMITED\certificate issued on 24/09/04 (3 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 June 2004	Secretary resigned (1 page)
7 June 2004	Incorporation (23 pages)
7 June 2004	Incorporation (23 pages)

Biosystems Informatics Institute

Business Activity

Directors

Location

Accounts

Filing History

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