Company information:
Ge Bio-Sciences Investments Limited (No: 02717063)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 21-May-1992
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER THOMAS JACKSON ( DOB: Mar-1988 From: Dec-2019 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Jun-2018 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Jun-2018 )
Resigned Director: A PAUL BENNETT ( From: Nov-1992 To: Aug-1995 )
Resigned Director: ALEX CHANIN ( From: Feb-2009 To: Jul-2010 )
Resigned Director: GRANT MARK DAWSON ( From: Jul-2013 To: Sep-2014 )
Resigned Director: ANTHONY J DIMUN ( From: Nov-1992 To: Dec-2004 )
Resigned Director: CATHERINE MARY BERNADETTE HICKEY ( DOB: Nov-1965 From: Jun-2011 To: Jul-2013 )
Resigned Director: STEPHEN GEORGE HILL ( From: May-2001 To: Jul-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1992 To: May-1992 )
Resigned Director: RAJAT KAROL ( DOB: Oct-1979 From: Jul-2013 To: Sep-2014 )
Resigned Director: ROBERT LADD ( From: Jan-2010 To: Dec-2012 )
Resigned Director: CHRISTIAN MAGNUS MALMQVIST ( From: Aug-1995 To: Feb-2000 )
Resigned Director: MARK MISHLER ( From: Feb-2009 To: Dec-2009 )
Resigned Director: SHARON JANET MITCHELL ( DOB: Dec-1958 From: May-1992 To: Nov-1992 )
Resigned Director: COLLIN NUNN ( DOB: Jul-1959 From: Nov-1992 To: May-2001 )
Resigned Director: ROBERT GORDON ALLDAY SPENCER ( DOB: Apr-1960 From: Jan-2010 To: May-2013 )
Resigned Director: STEPHEN JOSEPH TAYLOR ( DOB: Jan-1963 From: Sep-2014 To: Jun-2018 )
Resigned Director: TERENCE DOUGLAS WALL ( From: Jun-2000 To: Feb-2009 )
Resigned Director: ANNA LENA WALSH ( DOB: Oct-1976 From: Sep-2014 To: Dec-2019 )
Resigned Director: DAVID JOHN MACLEOD WILSON ( From: May-1992 To: Nov-1992 )
Resigned Secretary: EDMONDS BOWEN AND COMPANY ( From: Sep-1996 To: Aug-1999 )
Resigned Secretary: CATHERINE MARY BERNADETTE HICKEY ( From: Dec-2012 To: Jul-2013 )
Resigned Secretary: STEPHEN GEORGE HILL ( From: May-2001 To: Dec-2004 )
Resigned Secretary: JANET PAULA HILL ( From: Dec-2004 To: Aug-2009 )
Resigned Secretary: PENNSEC LIMITED ( From: Aug-1999 To: May-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: TAYLOR WALTON SOLICITORS ( From: Nov-1992 To: Sep-1996 )
Resigned Secretary: DAVID JOHN MACLEOD WILSON ( From: May-1992 To: Nov-1992 )
Persons of Significant Control:
General Electric Company, 5 Necco Street, Boston, Massachusetts, 02210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)