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Forum Bioscience Holdings LTD

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Full Company ReportFORUM BIOSCIENCE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FORUM (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01506034
Record last updated Friday, December 30, 2016 9:19:44 AM UTC
Official Address 2 Gloucester Road Redhill West
There are 8 companies registered at this street
Locality Redhill West
Region Surrey, England
Postal Code RH11FH
Sector Dormant Company

Charts

Visits

FORUM BIOSCIENCE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-12021-72022-112022-122023-22023-42023-62023-72023-102023-112023-122024-52024-62024-72024-82024-92024-112024-122025-22025-3012345

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2014 Change of registered office address Change of registered office address
Financials May 6, 2014 Annual accounts Annual accounts
Registry Dec 30, 2013 Annual return Annual return
Financials May 22, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 30, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry May 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 1506... Resignation of one Director 1506...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 1506... Resignation of one Director 1506...
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2011 Statement of capital Statement of capital
Registry Dec 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 14, 2011 Solvency statement Solvency statement
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1506... Change of particulars for director 1506...
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 3, 2009 Annual return Annual return
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1506... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1506...
Registry Oct 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1506... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1506...
Registry Oct 7, 2008 Memorandum of association Memorandum of association
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2008 Auditor's letter of resignation 1506... Auditor's letter of resignation 1506...
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Resignation of a director 1506... Resignation of a director 1506...
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Resignation of a director 1506... Resignation of a director 1506...
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Appointment of a director Appointment of a director
Registry Oct 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 8, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of a director 1506... Resignation of a director 1506...
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of a director 1506... Resignation of a director 1506...
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of a director 1506... Resignation of a director 1506...
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of 8 people: one Managing Director, one Company Director, one General Manager, one Secretary (a man) and one Director (a man) Resignation of 8 people: one Managing Director, one Company Director, one General Manager, one Secretary (a man) and one Director (a man)
Registry Sep 19, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Resignation of a director 1506... Resignation of a director 1506...
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Resignation of a director 1506... Resignation of a director 1506...
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Resignation of a director 1506... Resignation of a director 1506...
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 24, 2007 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Resignation of a director 1506... Resignation of a director 1506...
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a director 1506... Appointment of a director 1506...
Registry Jul 14, 2005 Resignation of 2 people: one Gen.Manager Strategy&Planning, one Director (a man) and one President Resignation of 2 people: one Gen.Manager Strategy&Planning, one Director (a man) and one President
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 1506... Notice of change of directors or secretaries or in their particulars 1506...
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 1506... Notice of change of directors or secretaries or in their particulars 1506...
Registry Apr 27, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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