BB

BRITISH BIOTECH SERVICES LIMITED

Dissolved

Company number 03364627

Wokingham · Incorporated 2 May 1997

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

BRITISH BIOTECH SERVICES LIMITED was a private limited company incorporated on 2 May 1997 and registered in England and Wales and dissolved on 28 September 2017. Its registered office is at 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD. Its principal activity is dormant company (SIC 99999).

It is controlled by Vernalis Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 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). 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2016, were filed on 29 November 2016. Companies House holds 108 filings for this company, most recently a gazette filing on 28 September 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

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
24 September 1998
FM
FALLEN, Malcolm James
Director · Resigned
1 October 1997
DA
DRUMMOND, Alan Hastings
Director · Resigned
1 October 1997
MK
MCCULLAGH, Keith Graham, Dr
Director · Resigned
6 May 1997
WA
WEIR, Anthony John
Director · Resigned
6 May 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
2 May 1997
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 May 1997

Persons with significant control

PS
Vernalis Plc
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 Liquidation
Gazette
28 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 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 Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Accounts
23 January 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Address
8 October 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
9 July 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Full
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
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 Accounts Type Full
Accounts
21 February 2001 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Full
Accounts
20 December 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
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Resolution
Resolution
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Auditors Resignation Company
Auditors
17 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Address
13 May 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Accounts
28 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Address
16 May 1997 View
Incorporation Company
Incorporation
2 May 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

METRION PHARMA LTD
#11206419
First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL
active
KCH (HOLDINGS) LIMITED
#06072997
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
active
PREMIER RESEARCH GROUP LIMITED
#04671020
Spaces, 9 Greyfriars Road, Reading, RG1 1NU
active
QINETIQ GROUP PLC
#04586941
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
active
DULAT LIMITED
#04549506
105 Saint Peters Street, St. Albans, Hertfordshire, AL1 3EJ
dissolved
Show all related companies

Companies at this postcode

RG41 5RD

NOVAR PROJECTS LIMITED
#00814030
dissolved
INTERSERVE TRUSTEES LIMITED
#01183821
active
ADEMCO INTERNATIONAL LIMITED
#01504296
dissolved
EX-OR LIMITED
#01780639
dissolved
RESIDEO DORMANT HOLDINGS COMPANY LIMITED
#02387468
dissolved
See all companies at RG41 5RD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.