BI

BRISTOL INNOVATIONS LIMITED

Dissolved

Company number 03196532

Bristol, England · Incorporated 9 May 1996

University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, BS8 1QU, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

OVAL (1075) LIMITED · 9 May 1996 – 12 February 1997

Previous registered addresses

University of Bristol Senate House Tyndall Avenue Bristol BS8 1th · until 27 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2023

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

Officers

BJ
BAULCH, Jonathan
Secretary
1 February 2022
HJ
HUNT, Jonathan James, Dr
Director
2 May 2019
MS
MUSTOE, Stephanie Maria
Secretary · Resigned
21 December 2018
AM
AXTELL, Mick Paul
Director · Resigned
21 December 2018
KR
KERSE, Robert William
Director · Resigned
13 October 2017
BJ
BRDEJ-ALLAN, Jolanta Ewa
Secretary · Resigned
11 July 2016
GA
GRICE, Andrew Stephen
Director · Resigned
31 March 2016
WM
WARNE, Mark Robert, Dr
Director · Resigned
7 March 2011
NA
NIELD, Andrew Simon
Director · Resigned
9 January 2009
PJ
POCOCK, John David William
Director · Resigned
5 September 2008
MN
MORANT, Nicholas David
Director · Resigned
18 March 2008
GM
GOODLAD, Magnus James
Director · Resigned
31 January 2008
BN
BRADSHAW, Neil, Dr
Director · Resigned
24 September 2007
BR
BUIST, Richard James
Secretary · Resigned
1 November 2005
OP
O'PREY, Paul Gerrard, Dr
Director · Resigned
13 October 2000
PD
PRETTY, Derek William Methven
Director · Resigned
1 August 1999
MJ
MURRAY, James Robert, Doctor
Director · Resigned
4 December 1998
CI
CRAWFORD, Ian
Director · Resigned
3 April 1998
HT
HOCKADAY, Thomas Robert
Director · Resigned
3 April 1998
PT
PARTINGTON, Thomas Martin, Professor
Director · Resigned
3 April 1998
SC
STARR, Christopher
Secretary · Resigned
23 July 1996
BJ
BAYLEY, James Mark
Director · Resigned
23 July 1996
GT
GALLAGHER, Timothy Charles, Professor
Director · Resigned
23 July 1996
HA
HILL, Adrian Neville
Director · Resigned
23 July 1996
HN
HORNE, Nigel, Dr
Director · Resigned
23 July 1996
MM
MAY, Michael David
Director · Resigned
23 July 1996
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
9 May 1996
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 May 1996
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
9 May 1996

Persons with significant control

PS
University Of Bristol
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 June 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
17 April 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2014 View
Legacy
Capital
4 August 2014 View
Legacy
Insolvency
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 February 2012 View
Termination Director Company With Name Termination Date
Officers
17 February 2012 View
Termination Director Company With Name Termination Date
Officers
21 September 2011 View
Termination Director Company With Name Termination Date
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Auditors Resignation Company
Auditors
23 December 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
11 September 1998 View
Auditors Resignation Company
Auditors
30 July 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Accounts
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Legacy
Address
27 January 1997 View
Legacy
Capital
27 January 1997 View
Incorporation Company
Incorporation
9 May 1996 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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