BS

BIOTECH 1998 SERVICES LIMITED

Dissolved

Company number 03513192

London · Incorporated 19 February 1998

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

COPPERGOLD LIMITED · 19 February 1998 – 11 March 1998

Company overview

BIOTECH 1998 SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 9 June 2015 having been incorporated on 19 February 1998. It changed its name from COPPERGOLD LIMITED on 19 February 1998. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2013, on 25 June 2014. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
13 October 2011
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
DW
DAVIS, William Edward
Secretary · Resigned
16 March 1998
RP
ROSCROW, Peter Donald
Director · Resigned
16 March 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
16 March 1998
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
16 March 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 1998

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
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolution Application Strike Off Company
Dissolution
11 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Legacy
Insolvency
10 December 2013 View
Legacy
Capital
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Termination Director Company With Name Termination Date
Officers
28 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2011 View
Legacy
Capital
24 October 2011 View
Legacy
Insolvency
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Appoint Person Director Company With Name Date
Officers
13 October 2011 View
Termination Director Company With Name Termination Date
Officers
13 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Accounts
1 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Address
24 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Certificate Change Of Name Company
Change Of Name
10 March 1998 View
Incorporation Company
Incorporation
19 February 1998 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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