CERES BIOVENTURES LIMITED
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Dissolved
- Private Limited Company
- Company No. 04485703
- Last Updated: 28 Jun 2021
Company Profile
CERES BIOVENTURES LIMITED was incorporated on Monday, July 15, 2002 as a Private Limited Company with registered address in LONDON. CERES BIOVENTURES LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 18 years 9 months and 5 days.
| Name | CERES BIOVENTURES LIMITED |
|---|---|
| Company number | 04485703 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Dodsley Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Joan Mary Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Adam Daniel Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Boconcept Holdings A/S Morupvej, Morup |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 August 2020 |
Mortgages
No mortgages have been registered against CERES BIOVENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERES BIOVENTURES LIMITED | 15 Jul 2002 |
| CERES VENTURES LIMITED | 12 May 2008 |