BIOVERSITY INTERNATIONAL (UK)
Active - Accounts Filed
General Information
NAME
BIOVERSITY INTERNATIONAL (UK)
COMPANY NUMBER
06724958
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/10/2008
(16 years and 2 months old)
WEBSITE
www.bioversityinternational.org
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4DJ
9 Bonhill Street
LONDON
EC2A 4DJ
One Bartholomew Close
London
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Christopher Geoffrey Egerton-Warburton (921008716) Appointed |
| 30/09/2024 | Andrew Douglas Van Den Aardweg (922526489) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOVERSITY INTERNATIONAL (UK)?
Purchase the company report or an
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Want to learn more about BIOVERSITY INTERNATIONAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/2008 - Present (16 years and 2 months) Secretary: 15/10/2008 - Present (16 years and 2 months) Born in Mar 1955 (age: 69) |
Active | Director&Secretary |
Current: 9 Past: 44 |
View Report |
|
20/12/2010 - Present (14years) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2013 - Present (11 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
19/06/2024 - Present (6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Christopher Geoffrey Egerton-Warburton (921008716) Appointed |
| 30/09/2024 | Andrew Douglas Van Den Aardweg (922526489) has left the board |
| 21/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Paul Sebastian Zuckerman (901351870) Appointed |
| 05/04/2023 | Consuelo Tenente (923828722) has left the board |
| 05/04/2023 | Gillian Mona Kettaneh (918321958) has left the board |
| 05/04/2023 | Margaret Ann Tutwiler (918280590) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Alison De Luise (921813300) has left the board |
| 27/09/2017 | New Company Secretary Consuelo Tenente (923828722) Appointed |
| 24/02/2017 | New Board Member Andrew Douglas Van Den Aardweg (922526489) Appointed |
| 23/02/2017 | Patricia Rosemary Sands (918279497) has left the board |
| 11/11/2016 | New Company Secretary Alison De Luise (921813300) Appointed |
| 21/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | Jacqueline Mary De Chollet (915761659) has left the board |
| 14/11/2014 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 21/02/2014 | Paul Sebastian Zuckerman (901351870) has left the board |
| 29/11/2013 | Thomas Gerald O'Donoghue (913397335) has left the board |
| 29/11/2013 | Emile Antoine Guillame Frison (913397336) has left the board |
| 29/11/2013 | New Board Member Christina Ingrid Stephanie Doimi De Frankopan (906462279) Appointed |
| 29/11/2013 | New Board Member Gillian Kettaneh (918321958) Appointed |
| 16/11/2013 | New Annual Return filed |
| 14/11/2013 | New Board Member Margaret Ann Tutwiler (918280590) Appointed |
| 13/11/2013 | New Company Secretary Patricia Rosemary Sands (918279497) Appointed |
| 08/10/2013 | New Accounts filed |
| 20/02/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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