Company information:
Biotech Vault Plc (No: 08202099)
Address: BURY OLD ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 1JF, ENGLAND
Status: Active
Incorporated: 09-May-2012
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 04-Aug-2020
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: CHRISTIAN PAUL BALDWIN ( DOB: Jan-1975 From: Jun-2019 )
Current Director: LEE ENGLISH ( DOB: Jan-1967 From: Apr-2019 )
Current Director: FRANK PATRICK HICKEY ( From: Jul-2019 )
Current Director: COLIN DONALD MACDONALD ( DOB: May-1967 From: Jul-2019 )
Current Director: SANJEEV MANNAN ( From: Jul-2019 )
Current Director: INDIRA SAVITREE THACOOR SIDAYA ( From: Jul-2019 )
Current Director: JAN PAUL URBANOWICZ ( From: Jul-2019 )
Resigned Director: CRISTIAN BALDWIN ( From: Mar-2019 To: Mar-2019 )
Resigned Director: PAUL BLACKBURN ( DOB: Aug-1953 From: Sep-2015 To: Jun-2017 )
Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Sep-2012 To: Jun-2017 )
Resigned Director: IAN MARTIN WALTER DUGMORE ( DOB: Jan-1965 From: Jun-2017 To: Apr-2019 )
Resigned Director: LEE ENGLISH ( DOB: Jan-1967 From: Apr-2019 To: Jul-2019 )
Resigned Director: FARID MOHAMMAD KHAN ( From: Aug-2017 To: Apr-2019 )
Resigned Director: INDIRA SAVITREE THACOOR SIDAYA ( DOB: Oct-1952 From: Jun-2017 To: Aug-2017 )
Resigned Director: OLIVER NEWTON SLATER ( From: Jun-2017 To: Aug-2017 )
Resigned Director: UK INCORPORATIONS LTD ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: IAN MARTIN WALTER DUGMORE ( From: Jun-2017 To: Apr-2019 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: Sep-2012 To: Jun-2017 )
Persons of Significant Control:
Formacompany Nominees Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-29)
Mr Christian Paul Baldwin, 17 Melrose Close, London, SE12 0AL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-24)
Mr Farid Mohammad Khan, 20 Oakleigh Avenue, Timperley, Altrincham, WA15 6QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-03, Ceased: 2019-06-08)
Mr Jordan Newton Slater, Hague House Barn Old Stone Trough Lane, Kelbrook, Barnoldswick, BB18 6LW, England: Ownership of shares – 75% or more (Notified: 2017-06-29, Ceased: 2018-05-03)