Active - Proposal to Strike off
Company Information for INEOS BIO LIMITED
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INEOS BIO LIMITED | ||
Legal Registered Office | ||
HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG Other companies in SO43 | ||
Previous Names | ||
|
Company Number | 02388655 | |
---|---|---|
Company ID Number | 02388655 | |
Date formed | 1989-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-04-07 | |
Return next due | 2018-04-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-10 02:18:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INEOS BIO HOLDINGS LIMITED | HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | Active - Proposal to Strike off | Company formed on the 2009-07-17 | |
INEOS BIO REFINERY (SEAL SANDS) LIMITED | HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | Dissolved | Company formed on the 2009-04-27 | |
INEOS BIO RESOURCES LIMITED | HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | Dissolved | Company formed on the 2009-04-28 | |
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INEOS BIO USA LLC | Delaware | Unknown | |
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INEOS BIO MARKETING AND TRADING LLC | Delaware | Unknown | |
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INEOS BIO USA LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNE GOODSWEN |
||
GRAEME WALLACE LEASK |
||
DEBRA SMEETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SEFTON WILLIAMS |
Director | ||
JOHN PAUL MCNALLY |
Director | ||
MARTIN STEPHEN OLAVESEN |
Director | ||
PAUL FREDERICK NICHOLS |
Company Secretary | ||
RENATO CIPOLLINI |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
ANDREW JAMES PIZZEY |
Director | ||
ANNE GOODSWEN |
Director | ||
LEONARDUS HENDRIK HEEMSKERK |
Director | ||
LEONARDUS HENDRIK HEEMSKERK |
Company Secretary | ||
DAVID EDWIN PERRY |
Company Secretary | ||
ROBERT BURFORD |
Director | ||
WNDY BROADHURST |
Company Secretary | ||
DENISE MCCLELLAND |
Company Secretary | ||
DENISE MCCLELLAND |
Director | ||
STEPHEN REYNOLDS |
Director | ||
JOSE LOUIS TRIVINO |
Director | ||
FRANCIS EDWARD WHITBY EVANS |
Director | ||
PETER THOMAS HOLLINS |
Director | ||
JOHN CHRISTOPHER SCHIFIELD |
Company Secretary | ||
ALEXANDER PAUL GRAY |
Director | ||
STEPHEN CHARLES CLIFFE |
Company Secretary | ||
HUGH ANTHONY TEASDALE |
Director | ||
JAMES STEVEN HANNAY |
Company Secretary | ||
PETER YOUNG |
Director | ||
BRYAN MARK GRAY |
Director | ||
MICHAEL DUNCAN MAKIN |
Director | ||
CHRISTOPHER JOHN DROOGAN |
Company Secretary | ||
WILLIAM JOHAN PRINSELAAR |
Director | ||
PETER MICHAEL JOHNS |
Director | ||
CHESNEY RICHARD ORME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS BIO RESOURCES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
INEOS BIO REFINERY (SEAL SANDS) LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS AVIATION LIMITED | Director | 2017-03-01 | CURRENT | 1994-12-02 | Active | |
INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
INEOS HEALTHCARE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2009-07-17 | Active | |
INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
INEOS CHEMICALS FRANCE LIMITED | Director | 2016-03-10 | CURRENT | 2013-09-04 | Liquidation | |
INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
INEOS ACETYLS UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
INEOS QUATTRO FINANCING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
INEOS QUATTRO HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
INEOS HEALTHCARE LIMITED | Director | 2015-11-12 | CURRENT | 2002-12-04 | Active | |
INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
INEOS DERIVATIVES FRANCE LIMITED | Director | 2014-12-10 | CURRENT | 2008-08-15 | Active | |
INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2013-09-04 | Active | |
INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
SCREENCONDOR LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-17 | Active | |
INEOS CAPITAL LIMITED | Director | 2014-08-28 | CURRENT | 1999-10-01 | Active | |
INEOS FINANCE COMPANY 1 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
INEOS FINANCE COMPANY 2 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2012-04-10 | CURRENT | 2003-03-05 | Active | |
INEOS OXIDE LIMITED | Director | 2012-04-02 | CURRENT | 1998-04-06 | Active | |
INEOS NITRILES (UK) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-04 | Active | |
INEOS MANUFACTURING (HULL) LIMITED | Director | 2011-11-16 | CURRENT | 2008-01-22 | Active | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2000-11-20 | Liquidation | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS SALES (UK) LIMITED | Director | 2011-07-21 | CURRENT | 2010-11-19 | Active | |
INEOS MARKETING SUPPORT LIMITED | Director | 2011-07-21 | CURRENT | 2004-12-10 | Liquidation | |
INEOS PHENOL CHINA LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Liquidation | |
INEOS BIO REFINERY (SEAL SANDS) LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
INEOS BIO RESOURCES LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
INEOS BIO HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
INEOS FLUOR LIMITED | Director | 2011-03-30 | CURRENT | 2000-07-26 | Active | |
INEOS PROPERTIES LIMITED | Director | 2011-02-02 | CURRENT | 2006-05-05 | Active | |
INEOS TRUSTEES LIMITED | Director | 2011-01-26 | CURRENT | 1998-04-07 | Active | |
INEOS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
INEOS U.K. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
INEOS 2009B | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
INEOS 2009A LIMITED | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
INEOS U.S. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
INEOS INDUSTRIES LIMITED | Director | 2010-09-21 | CURRENT | 2009-07-10 | Active | |
INEOS FINANCE PLC | Director | 2010-04-22 | CURRENT | 2009-11-23 | Active | |
INEOS GROUP INVESTMENTS LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Liquidation | |
INEOS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 1998-03-19 | Active | |
INEOS GROUP HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2001-05-14 | Active | |
INEOS 2010 LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Active | |
INEOS INDUSTRIES HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-07-09 | Active | |
INEOS TENDERCO LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
INEOS TREASURY (UK) LIMITED | Director | 2009-11-16 | CURRENT | 2000-09-11 | Active | |
INEOS FINANCE COMPANY | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
INEOS SILICAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2000-06-12 | Active | |
INEOS SILICAS LIMITED | Director | 2008-07-01 | CURRENT | 1896-07-11 | Active | |
INEOS (MALTA) COMPANY | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2007-07-24 | CURRENT | 2000-04-27 | Active | |
INEOS ABS (UK) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2007-02-23 | CURRENT | 2000-03-02 | Active | |
INEOS NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2004-12-10 | Liquidation | |
INEOS EUROPEAN HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2004-12-10 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2004-01-30 | CURRENT | 2002-07-10 | Liquidation | |
INEOS US DSS LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
INEOS OVERSEAS COMPANY I LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
INEOS OVERSEAS COMPANY II LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
INEOS HOLDINGS LIMITED | Director | 2003-02-13 | CURRENT | 2001-05-14 | Active | |
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2002-06-05 | CURRENT | 2000-12-11 | Active | |
INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
INEOS DERIVATIVES FRANCE LIMITED | Director | 2014-12-10 | CURRENT | 2008-08-15 | Active | |
INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2013-09-04 | Active | |
INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
INEOS FINANCE COMPANY 1 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
INEOS FINANCE COMPANY 2 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
INEOS NITRILES ASIA INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
INEOS COMPOUNDS UK LTD | Director | 2012-04-10 | CURRENT | 1990-06-21 | Active | |
INEOS BIO REFINERY (SEAL SANDS) LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
INEOS BIO RESOURCES LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
INEOS BIO HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
INEOS FLUOR LIMITED | Director | 2011-03-30 | CURRENT | 2000-07-26 | Active | |
INEOS US DSS LIMITED | Director | 2010-11-10 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
INEOS NOMINEE LIMITED | Director | 2010-11-10 | CURRENT | 2004-12-10 | Liquidation | |
INEOS TENDERCO LIMITED | Director | 2010-11-10 | CURRENT | 2010-03-10 | Active | |
INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2010-09-30 | CURRENT | 2000-04-27 | Active | |
INEOS SILICAS LIMITED | Director | 2009-03-25 | CURRENT | 1896-07-11 | Active | |
INEOS FINANCE COMPANY | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
INEOS (MALTA) COMPANY | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2007-02-23 | CURRENT | 2000-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 21000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 21000100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 21000100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 21000100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graeme Leask on 2013-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLAVESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY | |
AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
AP01 | DIRECTOR APPOINTED MRS DEBRA SMEETON | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Sefton Williams on 2009-12-07 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE GOODSWEN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN OLAVESEN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCNALLY / 02/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | GBP NC 100/100000000 31/07/2009 | |
88(2) | AD 31/07/09 GBP SI 1000000@1=1000000 GBP IC 20000100/21000100 | |
88(2) | AD 31/07/09 GBP SI 20000000@1=20000000 GBP IC 100/20000100 | |
288a | DIRECTOR APPOINTED MARTIN STEPHEN OLAVESEN | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 06/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNALLY / 06/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RENATO CIPOLLINI | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM RUNCORN SITE HQ, SOUTH PARADE P.O.BOX 9 RUNCORN CHESHIRE WA7 4JE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAHER | |
288a | SECRETARY APPOINTED ANNE GOODSWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PIZZEY | |
288a | DIRECTOR APPOINTED PETER SEFTON WILLIAMS | |
288a | DIRECTOR APPOINTED JOHN PAUL MCNALLY | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL NICHOLS | |
CERTNM | COMPANY NAME CHANGED REGAIN LTD. CERTIFICATE ISSUED ON 23/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/03/05 | |
ELRES | S366A DISP HOLDING AGM 16/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: CHESTER ROAD. HELSBY. WARRINGTON. CHESHIRE.WA6 0DF | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products not elsewhere classified
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products not elsewhere classified) as INEOS BIO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |