Company information:
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)