BB

BRITISH BIOTECH LIMITED

Dissolved

Company number 02680511

Wokingham, United Kingdom · Incorporated 23 January 1992

100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENALIFE LIMITED · 23 January 1992 – 1 October 2003

Company overview

BRITISH BIOTECH LIMITED was a private limited company incorporated on 23 January 1992 and registered in England and Wales and dissolved on 2 October 2012. It changed its name from GENALIFE LIMITED on 23 January 1992. Its registered office is at 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom. Its principal activity is classified under SIC code 9999.

The board consists of three British directors: FELLNER, Peter John, Dr (appointed 14 November 2008), GARLAND, Ian (appointed 30 September 2009) and MACKNEY, David (appointed 30 September 2009). KISSANE, Kevin Patrick serves as company secretary (appointed 30 November 2010). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 6 August 2012. Companies House holds 110 filings for this company, most recently a gazette filing on 2 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KK
KISSANE, Kevin Patrick
Secretary
30 November 2010
GI
GARLAND, Ian
Director
30 September 2009
MD
MACKNEY, David
Director
30 September 2009
FP
FELLNER, Peter John, Dr
Director
14 November 2008
HA
HOOD, Alison Mary
Secretary · Resigned
30 September 2009
SJ
SLATER, John Andrew Duncan
Director · Resigned
14 November 2008
WP
WORRALL, Peter Brian
Secretary · Resigned
30 June 2004
BJ
BOND, Jonathan Charles Howard
Secretary · Resigned
26 January 2001
IJ
ILETT, John Edward
Secretary · Resigned
2 August 1999
GE
GOLDSTEIN, Elliot Paul, Dr
Director · Resigned
31 March 1999
FM
FALLEN, Malcolm James
Director · Resigned
1 October 1997
WA
WEIR, Anthony John
Director · Resigned
12 February 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
23 January 1992
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 January 1992
NJ
NOBLE, James Julian
Director · Resigned
23 January 1992
MK
MCCULLAGH, Keith Graham, Dr
Director · Resigned
23 January 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Gazette Notice Voluntary
Gazette
19 June 2012 View
Dissolution Application Strike Off Company
Dissolution
6 June 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Secretary Company With Change Date
Officers
3 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Made Up Date
Accounts
23 October 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Made Up Date
Accounts
24 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Made Up Date
Accounts
8 June 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Made Up Date
Accounts
4 February 2004 View
Accounts With Made Up Date
Accounts
4 February 2004 View
Legacy
Accounts
23 January 2004 View
Legacy
Address
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Made Up Date
Accounts
27 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
4 December 2002 View
Accounts With Made Up Date
Accounts
5 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
28 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
21 February 2001 View
Legacy
Address
23 February 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Made Up Date
Accounts
15 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Made Up Date
Accounts
13 January 1999 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Accounts With Made Up Date
Accounts
19 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Made Up Date
Accounts
28 February 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Annual Return
15 January 1996 View
Accounts With Made Up Date
Accounts
14 September 1995 View
Legacy
Annual Return
27 January 1995 View
Accounts With Made Up Date
Accounts
9 September 1994 View
Legacy
Annual Return
11 May 1994 View
Gazette Filings Brought Up To Date
Gazette
19 October 1993 View
Accounts With Made Up Date
Accounts
19 October 1993 View
Legacy
Annual Return
19 October 1993 View
Resolution
Resolution
12 September 1993 View
Gazette Notice Compulsory
Gazette
20 July 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Accounts
12 February 1992 View
Legacy
Address
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Incorporation Company
Incorporation
23 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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