Company Information for

BIOSCIENCE NETWORK LIMITED

25 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 6NL,

Company Registration Number

SC239934

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Bioscience Network Ltd

BIOSCIENCE NETWORK LIMITED was founded on 2002-11-21 and had its registered office in Glasgow. The company was dissolved on the 2017-08-02 and is no longer trading or active.

Key Data

Company Name

BIOSCIENCE NETWORK LIMITED

Legal Registered Office

GLASGOW
LANARKSHIRE
G2 6NL
Other companies in EH25

Previous Names

FARM ANIMAL GENETICS AND GENOMICS FARADAY PARTNERSHIP LIMITED

09/07/2009

Filing Information

Company Number	SC239934
Date formed	2002-11-21
Country	United Kingdom
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2017-08-02
Type of accounts	SMALL

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-08-02

Officer	Role	Occupation	Date Appointed	Country
Wjm Secretaries Limited	Company Secretary		2013-11-13
Martin Stephen Clough	Director	RESEARCH AND DEVEOPEMENT MANAGER	2013-04-01	SWITZERLAND
David Kenneth Lawrence	Director	DIRECTOR OF SYNGENTA AG	2010-03-24	ENGLAND
Alan John Mileham	Director	HEAD OF GENOMICS, GENUS PLC	2010-03-24	USA
Stephen Owen Parry	Director	HEAD OF GROUP TECHNICAL	2009-12-17	ENGLAND
Peter Robin Schroeder	Director	TECHNOLOGY CONSULTANT	2007-12-13	ENGLAND
Kevin Sinclair	Director	UNIVERSITY PROFESSOR	2014-04-01	ENGLAND
Steven James Walker	Director	DIRECTOR	2014-04-01	ENGLAND
Christopher Charles Warkup	Director	BIOLOGIST	2002-11-27	ENGLAND
Stuart Ian West	Director	MANAGING DIRECTOR	2013-01-01	WALES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Richard Crute	Director	2012-03-24	2014-03-31
David Arthur Hume	Director	2012-03-24	2014-03-31
Dianna Joy Bowles	Director	2009-09-17	2013-03-31
Isabel Hamilton	Company Secretary	2012-10-29	2013-01-25
Julia Tokunboh Wyatt Giraud	Company Secretary	2010-03-24	2012-10-18
Andrew John Morgan	Director	2009-09-17	2012-03-31
Graham Barron Seymour	Director	2009-06-18	2012-03-23
Ian Richard Crute	Director	2010-03-24	2011-09-20
William Ivan Morrison	Director	2005-06-23	2011-09-20
Carol Ann Telford	Company Secretary	2004-05-25	2010-03-24
Gary Evans	Director	2006-12-14	2010-03-24
Duncan Pullar	Director	2008-06-19	2010-03-24
Graham Stuart Plastow	Director	2003-08-01	2009-09-17
Malcolm Bateman	Director	2008-06-19	2009-06-19
Kenneth Frank Laughlin	Director	2006-03-14	2008-09-25
Christopher Simon Haley	Director	2003-08-01	2008-03-19
Gert Jan Nieuwhof	Director	2006-04-11	2008-03-19
Christopher Mark Brown	Director	2003-05-01	2007-09-12
David George Mcbeath	Director	2003-02-26	2006-10-27
Walter Michael Attenborough	Director	2003-08-01	2006-03-13
Grahame John Bulfield	Director	2003-08-01	2005-06-23
Michael Calvert	Director	2003-02-26	2005-03-03
Christopher Harris	Company Secretary	2004-01-26	2004-05-25
Pauline Mccrossan	Company Secretary	2003-02-26	2004-01-21
Wjm Secretaries Limited	Nominated Secretary	2002-11-21	2003-02-26

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wjm Secretaries Limited	JASPY LIMITED	Company Secretary	2018-06-29	CURRENT	2018-03-19	Active
Wjm Secretaries Limited	BARTYS TRUSTEES LIMITED	Company Secretary	2017-05-29	CURRENT	2005-07-12	Active
Wjm Secretaries Limited	BMK (NOMINEES) LIMITED	Company Secretary	2017-05-29	CURRENT	1997-10-28	Active
Wjm Secretaries Limited	DUALCHAS ARCHITECTS LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
Wjm Secretaries Limited	SIVERS PHOTONICS LIMITED	Company Secretary	2012-10-12	CURRENT	2000-10-09	Active
Wjm Secretaries Limited	BLAKESEYE LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
Wjm Secretaries Limited	HARLOW 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	SLPC 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	HIGHLAND SIGNALS LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
Wjm Secretaries Limited	MELVILLE INDEPENDENT PLC	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
Wjm Secretaries Limited	LOCHHEAD ENERGY LIMITED	Company Secretary	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
Wjm Secretaries Limited	EPONA TECHNOLOGIES LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
Wjm Secretaries Limited	ROSLIN BIOCENTRE LIMITED	Company Secretary	2011-01-17	CURRENT	1997-09-19	Active - Proposal to Strike off
Wjm Secretaries Limited	NEWARK STEADINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2007-01-23	Dissolved 2018-03-13
Wjm Secretaries Limited	CREATIVE ENTERPRISE OFFICE LTD	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
Wjm Secretaries Limited	GJAW LIMITED	Company Secretary	2010-11-08	CURRENT	2010-11-08	Dissolved 2017-04-18
Wjm Secretaries Limited	LINC SCOTLAND VENTURES LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
Wjm Secretaries Limited	SPIRITLAKE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Active
Wjm Secretaries Limited	FORTH METRICS LIMITED	Company Secretary	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
Wjm Secretaries Limited	EQUITY GAP LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
Wjm Secretaries Limited	PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED	Company Secretary	2010-05-01	CURRENT	1918-06-03	Active
Wjm Secretaries Limited	LONGHAUL SPIRIT LIMITED	Company Secretary	2010-03-15	CURRENT	2008-07-16	Active
Wjm Secretaries Limited	SIPSWITCH LIMITED	Company Secretary	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE TELECOM LIMITED	Company Secretary	2010-01-06	CURRENT	1998-03-30	Dissolved 2017-05-09
Wjm Secretaries Limited	I G SOFTWARE LIMITED	Company Secretary	2010-01-06	CURRENT	1999-02-05	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE CDT LIMITED	Company Secretary	2010-01-06	CURRENT	2002-12-10	Active
Wjm Secretaries Limited	CLOUDCOCO HOLDINGS LIMITED	Company Secretary	2010-01-06	CURRENT	1986-12-12	Active
Wjm Secretaries Limited	FEC REALISATION LTD	Company Secretary	2009-10-26	CURRENT	2009-04-02	Liquidation
Wjm Secretaries Limited	SUPPLIER DEVELOPMENT PROGRAMME	Company Secretary	2008-05-09	CURRENT	2008-05-09	Active
Wjm Secretaries Limited	SOUTH CHESTHILL HYDRO LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
Wjm Secretaries Limited	WELL COW LIMITED	Company Secretary	2007-11-01	CURRENT	2003-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	THE TAYLOR CLARKE PARTNERSHIP LIMITED	Company Secretary	2007-10-26	CURRENT	1991-12-20	Active
Wjm Secretaries Limited	ROSLIN FOUNDATION	Company Secretary	2007-10-23	CURRENT	1995-04-01	Active
Wjm Secretaries Limited	ROSLIN DEVELOPMENTS LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-08	Dissolved 2015-06-05
Wjm Secretaries Limited	ROSLIN CELL TECHNOLOGIES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-02	Active - Proposal to Strike off
Wjm Secretaries Limited	ROSLIN CELLS LIMITED	Company Secretary	2007-10-12	CURRENT	2005-09-16	Liquidation
Wjm Secretaries Limited	EMELAR LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Dissolved 2014-12-11
Wjm Secretaries Limited	SELECTABOOK LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	VAN MERKSTEIJN LIMITED	Company Secretary	2007-03-30	CURRENT	2007-03-30	Dissolved 2014-05-16
Wjm Secretaries Limited	VAN MERKSTEIJN HOLDINGS LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2014-05-16
Wjm Secretaries Limited	PROVEN ENERGY LIMITED	Company Secretary	2007-03-01	CURRENT	1980-05-09	Dissolved 2015-01-16
Wjm Secretaries Limited	3WG LIMITED	Company Secretary	2007-02-23	CURRENT	2005-07-12	Dissolved 2014-03-04
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Wjm Secretaries Limited	AICON ENGINEERING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-06-05
Wjm Secretaries Limited	WP REALISATIONS 2017 LIMITED	Company Secretary	2006-08-18	CURRENT	1995-09-07	Dissolved 2018-01-16
Wjm Secretaries Limited	PSI ELECTRONICS LIMITED	Company Secretary	2005-11-16	CURRENT	2004-06-21	Dissolved 2013-08-22
Wjm Secretaries Limited	MITCHELL DRAINAGE AND WASTE SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1998-04-01	Active
Wjm Secretaries Limited	WEENTREPRENEURS LIMITED	Company Secretary	2005-06-16	CURRENT	1998-06-15	Dissolved 2014-10-24
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Wjm Secretaries Limited	FIFE JOINERY MANUFACTURING LIMITED	Company Secretary	2004-03-19	CURRENT	1979-12-18	Dissolved 2017-08-05
Wjm Secretaries Limited	VELUX COMPANY LTD.	Company Secretary	2004-03-19	CURRENT	1979-12-24	Active
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Wjm Secretaries Limited	IDEAS IN MEDIA LIMITED	Company Secretary	2004-01-01	CURRENT	1991-02-11	Dissolved 2014-01-31
Wjm Secretaries Limited	WJM SHARE NOMINEES LIMITED	Company Secretary	2004-01-01	CURRENT	1994-03-17	Active
Wjm Secretaries Limited	MARITIME TRUSTEES LIMITED	Company Secretary	2004-01-01	CURRENT	1958-12-16	Active
Wjm Secretaries Limited	WASTEMASTER LIMITED	Company Secretary	2003-04-01	CURRENT	1984-04-19	Active - Proposal to Strike off
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Wjm Secretaries Limited	HERMITAGE HOLDINGS LIMITED	Company Secretary	2002-03-25	CURRENT	1999-03-09	Active
Wjm Secretaries Limited	WJM DIRECTORS LIMITED	Company Secretary	1999-06-23	CURRENT	1999-06-23	Active

Related Directorships for Steven James Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven James Walker	QUADRAM INSTITUTE BIOSCIENCE	Director	2014-03-17	CURRENT	1995-01-16	Active
Steven James Walker	CORKWISE LIMITED	Director	2011-08-25	CURRENT	1988-01-15	Dissolved 2015-05-12
Steven James Walker	AIRTO LIMITED	Director	2010-12-01	CURRENT	1975-06-23	Active
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Related Directorships for Christopher Charles Warkup

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Charles Warkup	KNOWLEDGE TRANSFER NETWORK LIMITED	Director	2014-03-01	CURRENT	2013-09-25	Active
Christopher Charles Warkup	ROSLIN FOUNDATION	Director	2007-02-23	CURRENT	1995-04-01	Active

Related Directorships for Stuart Ian West

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Ian West	B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED	Director	2018-03-17	CURRENT	2018-01-26	Active
Stuart Ian West	CEFN COED MANAGEMENT LIMITED	Director	2004-09-09	CURRENT	2003-04-15	Active
Stuart Ian West	BIOCATALYSTS SPECIALITIES LIMITED	Director	1995-10-30	CURRENT	1995-10-30	Active
Stuart Ian West	BIOCATALYSTS (1995) LIMITED	Director	1992-08-21	CURRENT	1983-11-03	Active
Stuart Ian West	BIOCATALYSTS LIMITED	Director	1992-03-02	CURRENT	1990-12-24	Active