HIGHFIELD BIOSCIENCE ASSOCIATES LIMITED

HIGHFIELD BIOSCIENCE ASSOCIATES LIMITED is an active private limited company, incorporated on 15 September 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HIGHFIELD BIOSCIENCE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09217016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HIGHFIELD BIOSCIENCE ASSOCIATES LIMITED

Directors

(The company's officers)
DR JEREMY CLIFFORD GRAHAM
(~66 year old British national)
HIGHFIELD 42 KINGSWAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NU, ENGLAND
  • Current Director
  • Gives occupation as INDEPENDENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/09/2014
MRS ANNETTE ELAINE GRAHAM
HIGHFIELD 42 KINGSWAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NU, ENGLAND
  • Current Secretary
Appointed on 15/09/2014

Shareholders

(Persons of Significant Control)
Dr Jeremy Clifford Graham
(~66 year old British national)
Highfield, 42 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)