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Home > England & Wales Companies > THE BIOSCIENCE INVESTMENT TRUST PLC
Company Information for

THE BIOSCIENCE INVESTMENT TRUST PLC

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03840423
Public Limited Company
Liquidation

Company Overview

About The Bioscience Investment Trust Plc
THE BIOSCIENCE INVESTMENT TRUST PLC was founded on 1999-09-08 and has its registered office in . The organisation's status is listed as "Liquidation". The Bioscience Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BIOSCIENCE INVESTMENT TRUST PLC
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
3I BIOSCIENCE INVESTMENT TRUST PLC08/02/2005
BIOSCIENCE INVESTMENT TRUST PLC 16/12/1999
Filing Information
Company Number 03840423
Company ID Number 03840423
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2004
Account next due 30/04/2006
Latest return 08/09/2004
Return next due 06/10/2005
Type of accounts FULL
Last Datalog update: 2018-09-04 10:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIOSCIENCE INVESTMENT TRUST PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of THE BIOSCIENCE INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
SCHRODER INVESTMENT MANAGEMENT LIMITED
 Company Secretary 2004-12-13
CHRISTOPHER ROBIN LOWE
 Director 2000-12-15
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL
 Director 1999-12-13
BRUCE ANTHONY JOHN PONDER
 Director 2000-12-15
RICHARD DOUGLAS MICHAEL JOHN SUMMERS
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARCHIBALD GILCHRIST SINCLAIR
 Director 1999-12-13 2005-07-04
3I PLC
 Company Secretary 1999-12-13 2004-12-13
ROBERT TEMPLE ARMSTRONG OF ILMINSTER
 Director 1999-09-08 2002-02-07
JOHN RICHARD GRENFELL BRADFIELD
 Director 1999-09-08 2002-02-07
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1999-09-08 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER UK MID CAP FUND PLC Company Secretary 2003-06-01 CURRENT 1983-04-04 Active
SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER ASIAPACIFIC FUND PLC Company Secretary 1995-09-18 CURRENT 1995-09-18 Active
SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER INCOME GROWTH FUND PLC Company Secretary 1995-01-06 CURRENT 1995-01-05 Active
SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER JAPAN TRUST PLC Company Secretary 1994-05-12 CURRENT 1994-05-12 Active
SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER SPLIT FUND PLC Company Secretary 1993-01-13 CURRENT 1992-06-30 Liquidation
CHRISTOPHER ROBIN LOWE CSL PLAINFIELD LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LOWE KISH HEALTHCARE BIOTECHNOLOGIES LTD Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LOWE BAUHINIA SOFTWARE LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-22
CHRISTOPHER ROBIN LOWE LABXERO LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
CHRISTOPHER ROBIN LOWE SH MEDICAL LIMITED Director 2011-06-09 CURRENT 2011-04-07 Dissolved 2013-10-29
CHRISTOPHER ROBIN LOWE BIOJO LIMITED Director 2008-12-08 CURRENT 2008-02-28 Dissolved 2017-03-21
CHRISTOPHER ROBIN LOWE PARAMATA LIMITED Director 2007-12-05 CURRENT 2006-10-26 Active - Proposal to Strike off
CHRISTOPHER ROBIN LOWE SMART HOLOGRAMS LIMITED Director 2001-10-12 CURRENT 2001-06-01 Dissolved 2014-10-14
CHRISTOPHER ROBIN LOWE CAMBRIDGE SENSORS LTD Director 1992-11-27 CURRENT 1991-12-04 Active
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL THE INDEPENDENT INVESTMENT TRUST PLC Director 2000-08-30 CURRENT 2000-08-30 Liquidation
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Director 1999-11-30 CURRENT 1929-02-06 Active
RICHARD DOUGLAS MICHAEL JOHN SUMMERS HALYARD FABRICATIONS LIMITED Director 2011-08-04 CURRENT 1975-05-22 Active
RICHARD DOUGLAS MICHAEL JOHN SUMMERS HALYARD (M & I) LTD Director 2011-08-04 CURRENT 1979-08-17 Active
RICHARD DOUGLAS MICHAEL JOHN SUMMERS AEGEUS MARINE LIMITED Director 2011-07-18 CURRENT 2010-11-17 Active
RICHARD DOUGLAS MICHAEL JOHN SUMMERS DOWSON FOOD MACHINERY LIMITED Director 2011-07-05 CURRENT 2011-05-10 Active
RICHARD DOUGLAS MICHAEL JOHN SUMMERS AEGEUS INDUSTRIES LIMITED Director 2006-03-27 CURRENT 2006-02-08 Active
RICHARD DOUGLAS MICHAEL JOHN SUMMERS SPOONER INDUSTRIES LIMITED Director 2006-03-27 CURRENT 1959-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE
2018-07-284.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2018-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2018
2017-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2017
2017-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2017
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016
2016-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2015-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015
2015-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015
2014-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
2014-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014
2013-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
2013-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013
2012-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2012
2012-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012
2011-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011
2011-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011
2010-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010
2010-09-214.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2010-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010
2009-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2009
2009-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
2008-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008
2008-09-29LIQ MISCINSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR (S P BOWER)
2008-09-02LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2008-09-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008
2008-01-104.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2008-01-104.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2008-01-06600APPOINTMENT OF LIQUIDATOR
2007-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-18600APPOINTMENT OF LIQUIDATOR
2006-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 31 GRESHAM STREET LONDON EC2V 7QA
2005-08-09288bDIRECTOR RESIGNED
2005-07-12288bDIRECTOR RESIGNED
2005-05-204.70DECLARATION OF SOLVENCY
2005-05-20600APPOINTMENT OF LIQUIDATOR
2005-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2005-05-05MEM/ARTSARTICLES OF ASSOCIATION
2005-05-05RES12VARYING SHARE RIGHTS AND NAMES
2005-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-08CERTNMCOMPANY NAME CHANGED 3I BIOSCIENCE INVESTMENT TRUST P LC CERTIFICATE ISSUED ON 08/02/05
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 91 WATERLOO ROAD LONDON SE1 8XP
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-10-04363aRETURN MADE UP TO 08/09/04; BULK LIST AVAILABLE SEPARATELY
2004-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363aRETURN MADE UP TO 08/09/03; BULK LIST AVAILABLE SEPARATELY
2003-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-02-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363aRETURN MADE UP TO 08/09/02; BULK LIST AVAILABLE SEPARATELY
2002-05-28AUDAUDITOR'S RESIGNATION
2002-02-15288bDIRECTOR RESIGNED
2002-02-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-15288cDIRECTOR'S PARTICULARS CHANGED
2002-02-15288bDIRECTOR RESIGNED
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 08/09/01; BULK LIST AVAILABLE SEPARATELY
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-03-05SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/01
2001-03-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/01
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to THE BIOSCIENCE INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BIOSCIENCE INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIOSCIENCE INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of THE BIOSCIENCE INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIOSCIENCE INVESTMENT TRUST PLC
Trademarks
We have not found any records of THE BIOSCIENCE INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIOSCIENCE INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as THE BIOSCIENCE INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BIOSCIENCE INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIOSCIENCE INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BIOSCIENCE INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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