Euroforum Bioscience Limited
- Dissolved
- Incorporated on 7 Sep 2006
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
Previous Names:
Ef Consulting Services Limited - 24 Oct 2007
Istrian Experience Limited - 7 Sep 2006
- Summary The company with name "Euroforum Bioscience Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Euroforum Bioscience Limited is currently in dissolved status and it was incorporated on 7 Sep 2006 (18 years 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Euroforum Bioscience Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Yael Duberstein | Director | 15 Dec 2016 | Canadian | Active |
| 2 | Nikolay Zhukovsky | Director | 24 Apr 2015 | Russian | Resigned 15 Dec 2016 |
| 3 | Richard Goff | Secretary | 22 Dec 2014 | - | Resigned 1 Jul 2015 |
| 4 | Yael Duberstein | Director | 17 Oct 2014 | Canadian | Resigned 24 Apr 2015 |
| 5 | Lorraine Denise Malcolm | Director | 1 Mar 2012 | British | Resigned 17 Oct 2014 |
| 6 | Andrew Moray Stuart | Director | 30 Apr 2010 | British | Resigned 1 Mar 2012 |
| 7 | TADCO DIRECTORS LIMITED | Corporate Director | 7 Sep 2006 | - | Resigned 7 Sep 2006 |
| 8 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Sep 2006 | - | Resigned 7 Sep 2006 |
| 9 | LONDON DIRECTORS LIMITED | Corporate Director | 7 Sep 2006 | - | Resigned 20 Oct 2014 |
| 10 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 7 Sep 2006 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr. Semyon Vinokurov Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Russian,Israeli | Active |
| 2 | Mr Sergei Zhukovsky Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Euroforum Bioscience Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Oct 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Oct 2018 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
| 5 | Accounts - Unaudited Abridged | 5 Feb 2018 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 6 Pages |
| 7 | Accounts - Unaudited Abridged | 22 Mar 2017 | Download PDF 7 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2016 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2015 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 24 Aug 2015 | Download PDF 4 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2015 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 22 Dec 2014 | Download PDF 2 Pages |
| 18 | Resolution | 26 Nov 2014 | Download PDF 20 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2014 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2014 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2014 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 7 Apr 2014 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 4 Pages |
| 25 | Change Of Name - Certificate Company | 2 Sep 2013 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 12 Mar 2013 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2012 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 18 Apr 2012 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 28 Mar 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 28 Mar 2012 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2011 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 22 Jun 2011 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 4 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Corporate Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 6 May 2010 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 13 Jan 2010 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 22 May 2009 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Small | 6 Jun 2008 | Download PDF 4 Pages |
| 42 | Annual Return - Legacy | 2 Nov 2007 | Download PDF 2 Pages |
| 43 | Incorporation - Memorandum Articles | 30 Oct 2007 | Download PDF 31 Pages |
| 44 | Change Of Name - Certificate Company | 24 Oct 2007 | Download PDF 2 Pages |
| 45 | Capital - Legacy | 20 Sep 2006 | Download PDF 2 Pages |
| 46 | Accounts - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 20 Sep 2006 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 20 Sep 2006 | Download PDF 2 Pages |
| 51 | Incorporation - Company | 7 Sep 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED | dissolved |
| 2 | Biothera Limited Mutual People: Yael Duberstein | dissolved |
| 3 | Proteura Uk Limited Mutual People: Yael Duberstein | dissolved |
| 4 | Novopharm Ltd Mutual People: Yael Duberstein | dissolved |
| 5 | Genfa Ltd Mutual People: Yael Duberstein | dissolved |
| 6 | Proteura International Limited Mutual People: Yael Duberstein | dissolved |