BIOLAUNCHER LIMITED

Profile BIOLAUNCHER LIMITED

Actual on 01.04.2021
Company name
BIOLAUNCHER LIMITED
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Company number
04172118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
72110 - Research and experimental development on biotechnology
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Registered office address
UNIT 8B BANKSIDE HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, ENGLAND, WITNEY, OX29 8LJ
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PSC and Officers BIOLAUNCHER LIMITED

Officers

(as of 19.09.2020)

GARDNER, Rowan
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: Suite S11 Witney Business & Innovation Centre, Windrush House, Witney, United Kingdom, Oxon, OX29 7DX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Marketing Professional
Country of residence: United Kingdom
GARDNER, Stephen Philip, Dr
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Suite S11 Witney Business & Innovation Centre, Windrush House, Witney, United Kingdom, Oxon, OX29 7DX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Consultant
Country of residence: England
GEWERT, Dirk Rolf
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 30 August 2013
Correspondence address: Lower Court C6 Copley Hill Business Park, Cambridge, United Kingdom, Cambs, CB22 3GN
Nationality: German
Role: Secretary
Occupation: Scientist Consultant
GEWERT, Dirk Rolf
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 30 August 2013
Correspondence address: Lower Court C6 Copley Hill Business Park, Cambridge, United Kingdom, Cambs, CB22 3GN
Nationality: German
Date of birth: September 1955
Role: Director
Occupation: Scientist Consultant
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Precisionlife Ltd
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: Unit 8b Bankside Witney, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rowanalytics Limited
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: Unit 20b Cheltenham, United Kingdom, Glos
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dr Stephen Philip Gardner
Status: Not active
Notified on: Friday, 29 April 2016
Correspondence address: Westview Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rowan Gardner
Status: Not active
Notified on: Friday, 29 April 2016
Correspondence address: Westview Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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