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

Company information:
Share

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)

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.