Company information:
Biosource Wales Limited (No: 06795497)
Address: J2 WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF
Status: Active - Proposal to Strike off
Incorporated: 20-Jan-2009
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 02-Mar-2022
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: NICOLA JANE KIRTLEY ( DOB: Jul-1968 From: Oct-2017 )
Current Director: NICOLA JANE KIRTLEY ( DOB: Jul-1968 From: Oct-2017 )
Current Director: FRANCIS JOSEPH MILLAR ( DOB: Mar-1964 From: Jan-2020 )
Current Secretary: NICOLA JANE KIRTLEY ( From: Aug-2018 )
Resigned Director: CHRISTOPHER JONATHAN DOWLE ( From: May-2009 To: Sep-2017 )
Resigned Director: NEVILLE PETER HAMLIN ( DOB: Jan-1962 From: May-2009 To: May-2016 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Jan-2009 To: May-2009 )
Resigned Director: GRAHAM STEWART HILLIER ( DOB: Nov-1958 From: Oct-2017 To: Dec-2019 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Jan-2009 To: May-2009 )
Resigned Secretary: NEVILLE PETER HAMLIN ( DOB: Jan-1962 From: May-2009 To: May-2016 )
Resigned Secretary: TIMOTHY JAMES SAUNDERS ( From: Mar-2015 To: Feb-2016 )
Resigned Secretary: KIRK SIDERMAN-WOLTER ( From: Mar-2016 To: Aug-2018 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2009 To: May-2009 )
Persons of Significant Control:
Cpi Innovation Services Limited, Wilton Centre, Wilton Wilton, Redcar, TS10 4RF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)