Biovex Limited
DissolvedDissolved on 3 December 2024
Status
Dissolved
on 3 December 2024
Incorporated
1997
26 years before it ended, 15 Dec 1997
Directors
2
5.2y av at dissolution
Last accounts
31 Dec 2022
made up to this date, full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Christopher Paul Walker | Director | 15 March 2016 |
| Paraskevi Florou | Director | 17 March 2023 |
Former officers
42 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Adam Stewart Elinoff | Director | 15 March 2020 | 31 January 2023 |
| Justin Gary Claeys | Director | 30 June 2019 | 29 February 2020 |
| Christopher Ian McKinlay | Director | 11 October 2013 | 30 June 2019 |
| John Patrick Kearney | Director | 4 March 2011 | 30 April 2019 |
| Dr Colin Love | Director | 16 July 2012 | 31 July 2015 |
| Dr Jeremy Rupert Michael Haigh | Director | 4 March 2011 | 30 April 2015 |
| Rolf Karl-Heinz Hoffmann | Director | 4 March 2011 | 11 October 2013 |
| Michael Aaron Kelly | Director | 4 March 2011 | 11 October 2013 |
| Philip Christopher Astley Sparke | Company secretary | 28 June 2000 | 4 March 2011 |
| Philip Christopher Astley Sparke | Director | 28 June 2000 | 4 March 2011 |
| Mounia Chaoui Roulleau | Director | 5 November 2009 | 4 March 2011 |
| Robert Stuart Coffin | Director | 19 April 2006 | 4 March 2011 |
| Dr Philippe Marcel Rene Guinot | Director | 3 September 2010 | 4 March 2011 |
| Dr Colin Love | Director | 18 March 2002 | 4 March 2011 |
| Jean-Sebastien Cleiftie | Director | 5 November 2009 | 31 August 2010 |
| Gareth Wyn Beynon | Director | 25 October 1999 | 9 May 2007 |
| Robert Stuart Coffin | Director | 5 February 1998 | 30 August 2005 |
| Dr Jane Fisken | Director | 19 July 2005 | 30 August 2005 |
| Dr Susan Elizabeth Fodenfiled as Dr Susan Elizabeth Foden | Director | 24 March 2003 | 30 August 2005 |
| Dr John Laurie Gordon | Director | 7 December 1998 | 30 August 2005 |
| Philippe Guinot | Director | 3 October 2003 | 30 August 2005 |
| Ines Elizabeth Holzbaur Doctor | Director | 30 July 2001 | 30 August 2005 |
| Brian Alexander Kerr | Director | 3 October 2003 | 30 August 2005 |
| Professor David Seymour Latchman | Director | 5 February 1998 | 30 August 2005 |
| Paul Anthony Nicholson Doctor | Director | 4 July 2000 | 30 August 2005 |
Show 17 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Louis Nisbet | Director | 3 October 2003 | 30 August 2005 |
| Dr Timothy James Rink | Director | 17 July 2000 | 30 August 2005 |
| Sander Slootweg | Director | 3 October 2003 | 30 August 2005 |
| Paul Eric Kacik | Director | 30 July 2001 | 30 November 2003 |
| Peter Stephen Keen | Director | 13 November 1998 | 24 March 2003 |
| Kathleen Donna Hackett | Director | 5 February 1998 | 21 January 2002 |
| Dr Susan Elizabeth Fodenfiled as Dr Sue Foden | Director | 27 October 2000 | 30 July 2001 |
| Elizabeth Holt | Director | 13 November 1998 | 9 October 2000 |
| James Julian Noble | Director | 12 February 1999 | 7 July 2000 |
| Dr Jane Elizabeth Whitrow | Company secretary | 7 December 1998 | 28 June 2000 |
| Kathleen Donna Hackett | Company secretary | 28 September 1998 | 7 December 1998 |
| Jeffrey David Skinner | Director | 5 February 1998 | 13 November 1998 |
| Julian Paul Thurston | Company secretary | 5 February 1998 | 21 September 1998 |
| Julian Paul Thurston | Director | 5 February 1998 | 21 September 1998 |
| Mitre Secretaries Limited | Corporate secretary (nominee) | 15 December 1997 | 5 February 1998 |
| Barbara Reeves | Nominee director | 15 December 1997 | 5 February 1998 |
| Michael William Rich | Nominee director | 15 December 1997 | 5 February 1998 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Amgen IncCompany |
| 6 April 2016 | - |
About this company
- Company number
- 03480520
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 15 December 1997
- Dissolved
- 3 December 2024
- Nature of business
- 72110 - Research and experimental development on biotechnology
- Last accounts made up to
- 31 December 2022 (full)
- Last confirmation statement
- 21 June 2024
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2022 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2022
- Confirmation statement last made up to
- 21 June 2024
- Dissolved on
- 3 December 2024
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.