Company Information for DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
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Company Registration Number
03069262
Private Limited Company
Liquidation |
Company Name | |
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DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED | |
Legal Registered Office | |
1 Radian Court Knowlhill Milton Keynes MK5 8PJ Other companies in W1U | |
Company Number | 03069262 | |
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Company ID Number | 03069262 | |
Date formed | 1995-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 12:00:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED | Singapore | Active | Company formed on the 2011-06-30 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
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CHARLES EDWARD GEORGE BUCKWELL |
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JOHN MICHAEL CAHILL |
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PHILLIP SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NOEL DOYLE |
Director | ||
MICHAEL DAY |
Director | ||
WAYNE STEPHEN PHILLIPS |
Director | ||
PAUL SIMON DAVID SONABEND |
Company Secretary | ||
FABRICE ALLUM |
Director | ||
GILLIAN PHILLIPS |
Director | ||
PAUL SIMON DAVID SONABEND |
Director | ||
JONATHAN HARVEY JASKEL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCANN-ERICKSON HEALTHCARE UK LIMITED | Director | 2017-10-20 | CURRENT | 1961-03-22 | Active | |
HONCHO AGENCY LIMITED | Director | 2016-06-15 | CURRENT | 1986-02-28 | Active | |
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | Director | 2010-09-20 | CURRENT | 1992-04-27 | Liquidation | |
IPG HEALTH MEDICAL COMMUNICATIONS LIMITED | Director | 2006-06-26 | CURRENT | 1990-05-17 | Active | |
MCCANN-ERICKSON HEALTHCARE UK LIMITED | Director | 2009-12-31 | CURRENT | 1961-03-22 | Active | |
IPG HEALTH MEDICAL COMMUNICATIONS LIMITED | Director | 2002-06-01 | CURRENT | 1990-05-17 | Active | |
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | Director | 2001-01-01 | CURRENT | 1992-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 135 Bishopsgate London EC2M 3TP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP | |
AP01 | DIRECTOR APPOINTED DEREK JOHN COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CAHILL | |
CH01 | Director's details changed for Phillip Sutcliffe on 2020-05-30 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-30 GBP 1 | |
CAP-SS | Solvency Statement dated 14/10/20 | |
RES06 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 3 Grosvenor Gardens London SW1W 0BD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 88 Baker Street London W1U 6TQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE BEAN on 2020-03-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIE ANN JAMES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PSC05 | Change of details for Mccann Complete Medical Limited as a person with significant control on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Edward George Buckwell on 2017-07-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 9800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CH01 | Director's details changed for John Michael Cahill on 2016-06-14 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 9800 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 9800 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 9800 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILLIP SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD GEORGE BUCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 08/04/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 FULL LIST | |
MISC | SECT 519 | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NOEL DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONABEND | |
AP03 | SECRETARY APPOINTED MRS LOUISE BEAN | |
AR01 | 16/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL CAHILL | |
AP01 | DIRECTOR APPOINTED MICHAEL DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ALLUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/11 FULL LIST | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 9600 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEPHEN PHILLIPS / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE ALLUM / 16/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS GILLIAN PHILLIPS | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 66-70 BAKER STREET LONDON W1U 7DJ | |
288a | DIRECTOR APPOINTED MR FABRICE ALLUM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
169 | £ IC 10000/9600 14/06/04 £ SR 400@1=400 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 29/04/03--------- £ SI 9900@1=9900 £ IC 100/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: ROWAN HOUSE 9-31 VICTORIA ROAD LONDON NW10 6DP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT AND SERVICE CHARGE DEPOSIT DEED | Outstanding | LAZARI INVESTMENTS LIMITED | |
RENT AND SERVICE CHARGE DEPOSIT DEED | Outstanding | LAZARI INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED owns 5 domain names.
doublehelix.co.uk doublehelixconsulting.co.uk doublehelixdevelopment.co.uk dhelixc.co.uk dhelixd.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED are:
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. |