* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Dassault Systemes Biovia Limited (No: 02326316)

Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX

Status: Liquidation

Incorporated: 12-Jul-1988

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 18-Mar-2020

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: PETER DOUGLAS JACKSON ( DOB: Aug-1956   From: Jun-2019  )

Current Director: JANE JENKINS ( DOB: Nov-1969   From: Apr-2015  )

Current Director: JOHN HOWARD KITCHINGMAN ( DOB: Jul-1966   From: Jan-2018  )

Current Director: LEIF ERIK PEDERSEN ( DOB: Apr-1964   From: Oct-2017  )

Current Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Oct-2014  )

Resigned Director: ROBERT ALEC BOOTH ( DOB: Jun-1952   From: Aug-2001   To: Sep-2001  )

Resigned Director: DEBORAH CHRISTINE BUZZELL (   From: Jul-2006   To: Dec-2010  )

Resigned Director: SCIPIO MAXIMUS CARNECCHIA (   From: Oct-2014   To: Sep-2017  )

Resigned Director: STEPHEN JOHN CHADWICK ( DOB: Dec-1969   From: Oct-2014   To: Dec-2017  )

Resigned Director: MARC CHANTELOUSE (   From: Jan-1997   To: Nov-1997  )

Resigned Director: RICHARD ALAN COMPTON ( DOB: Nov-1969   From: Dec-2010   To: Jan-2013  )

Resigned Director: KIRSTEN LEE COULTER (   From: Dec-1991   To: Jun-1993  )

Resigned Director: PATRICK DAVID COULTER (   From: Dec-1991   To: Jul-1997  )

Resigned Director: JOHN JOSEPH HANLON ( DOB: Feb-1948   From: Apr-2004   To: Jan-2005  )

Resigned Director: DAVID HIATT ( DOB: Nov-1946   From: Jun-1993   To: Nov-1998  )

Resigned Director: SEFANIT INQUANI (   From: Mar-2004   To: Jul-2006  )

Resigned Director: JANE JENKINS ( DOB: Nov-1969   From: Apr-2015   To: Jun-2019  )

Resigned Director: JOHN HOWARD KITCHINGMAN ( DOB: Jul-1966   From: Jan-2018   To: Jun-2019  )

Resigned Director: MARIELLE CHRISTINE MARKLUND (   From: Feb-1996   To: Sep-2000  )

Resigned Director: BRUCE MYERS ( DOB: Jun-1955   From: Jan-1999   To: Jan-2002  )

Resigned Director: ERIC SCOTT PALMER (   From: Oct-2014   To: Apr-2015  )

Resigned Director: LEIF ERIK PEDERSEN ( DOB: Apr-1964   From: Oct-2017   To: Jun-2019  )

Resigned Director: MICHAEL ANTHONY PIRAINO ( DOB: Jun-1953   From: Jan-2013   To: Oct-2014  )

Resigned Director: ARTHUR EDWARD ROKE ( DOB: Jan-1966   From: Dec-2001   To: Apr-2004  )

Resigned Director: DAVID M SANKARAN (   From: Jan-2005   To: Aug-2006  )

Resigned Director: WILLIAM JUDE SOMMERS (   From: Nov-2006   To: Dec-2010  )

Resigned Director: MICHAEL ROBERT STAPLETON (   From: Jul-1997   To: Oct-2002  )

Resigned Secretary: KIRSTEN LEE COULTER (   From: Dec-1991   To: Jun-1993  )

Resigned Secretary: ANNE MARGARET FEWSTER (   From: Nov-1993   To: Aug-1994  )

Resigned Secretary: SEFANIT INQUAI ( DOB: Mar-1968   From: Sep-2000   To: Aug-2006  )

Resigned Secretary: SAMANTHA DENISE JOHNSON ( DOB: Apr-1967   From: Aug-1994   To: Nov-1995  )

Resigned Secretary: MARIELLE CHRISTINE MARKLUND ( DOB: Oct-1966   From: Feb-1996   To: Sep-2000  )

Resigned Secretary: ALISON SHIRLEY PURNELL ( DOB: Feb-1967   From: Nov-1995   To: Feb-1996  )

Resigned Secretary: ANNA KATHARINA ROPER ( DOB: Oct-1954   From: Aug-2006   To: Oct-2014  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Oct-2014   To: Jun-2019  )

Resigned Secretary: DAVID JOHN SHORT (   From: Jun-1993   To: Aug-1993  )

Persons of Significant Control:

Dassault Systemes Uk Limited, Suite 9 Riley Court Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, CV4 7HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.