BIOTA EUROPE LIMITED

Profile BIOTA EUROPE LIMITED

Actual on 01.12.2020
Company name
BIOTA EUROPE LIMITED
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Company number
07052211
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Monday, 21 October 2019 due by Monday, 04 November 2019

Last statement dated Sunday, 21 October 2018

Annual returns

Overdue

Next annual return date due by Friday, 18 November 2016

Last annual return made up to Wednesday, 21 October 2015

Nature of business (SIC)
72110 - Research and experimental development on biotechnology
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Registered office address
30 UPPER HIGH STREET, OXFORDSHIRE, THAME, OX9 3EZ
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PSC and Officers BIOTA EUROPE LIMITED

Officers

(as of 20.09.2020)

HARLAND, John
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: 290 Utah Avenue Suite 200, South San Francisco, United States, California, CA 94080
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
LATOUR, Wouter
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: 30 Upper High Street Thame, England, Oxfordshire, OX9 3EZ
Nationality: Dutch
Date of birth: April 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
FOX, Jim
Status: Not active
Appointed on: Tuesday, 13 August 2013
Resigned on: Saturday, 07 November 2015
Correspondence address: 30 Upper High Street, Thame, England, Oxfordshire, OX9 3EZ
Nationality: Australian
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: Australia
PLUMB, Russell
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Saturday, 07 November 2015
Correspondence address: 30 Upper High Street, Thame, England, Oxfordshire, OX9 3EZ
Nationality: Canadian
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United States Of America
AZZARELLO, Peter
Status: Not active
Appointed on: Tuesday, 13 August 2013
Resigned on: Tuesday, 12 July 2016
Correspondence address: 30 Upper High Street, Thame, England, Oxfordshire, OX93EZ
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Usa
COOK, Peter Chapman
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Tuesday, 13 August 2013
Correspondence address: 10/585 Blackburn Road, Notting Hill, Melbourne, Australia, Victoria, 3168
Nationality: Australian
Date of birth: September 1947
Role: Director
Occupation: Company Executive
Country of residence: Australia
LISMORE, Damian Terence
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Tuesday, 13 August 2013
Correspondence address: 10/585 Blackburn Road, Notting Hill, Melbourne, Australia, Victoria, 3168
Role: Secretary
LISMORE, Damian Terence
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Tuesday, 13 August 2013
Correspondence address: 10/585 Blackburn Road, Notting Hill, Melbourne, Australia, Victoria, 3168
Nationality: Australian
Date of birth: April 1959
Role: Director
Occupation: Company Executive
Country of residence: Australia
COLONNESE, Mark
Status: Not active
Appointed on: Saturday, 31 October 2015
Resigned on: Wednesday, 14 February 2018
Correspondence address: 2500 Northwinds Parkway Alpharetta, Usa, GA 30009
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Exec Vice President And Cfo
Country of residence: United States
PATTI, Joseph
Status: Not active
Appointed on: Tuesday, 13 August 2013
Resigned on: Wednesday, 14 February 2018
Correspondence address: 30 Upper High Street, Thame, England, Oxfordshire, OX9 3EZ
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United States
RUSTON, Steven, Dr.
Status: Not active
Appointed on: Thursday, 21 January 2010
Resigned on: Wednesday, 15 June 2011
Correspondence address: Unit 6 Begbroke Business & Science Park, Sandy Lane, Yarnton, Kidlington, England, Oxfordshire, OX5 1PF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Vaxart Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2500 Northwinds Parkway Alpharetta, United States, State Of Delaware
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent