Dissolved 2015-09-12
Company Information for BIOTICA TECHNOLOGY LIMITED
CROWN ROAD, NORWICH, NR1,
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Company Registration Number
03243295
Private Limited Company
Dissolved Dissolved 2015-09-12 |
Company Name | ||
---|---|---|
BIOTICA TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
CROWN ROAD NORWICH | ||
Previous Names | ||
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Company Number | 03243295 | |
---|---|---|
Date formed | 1996-08-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-09-12 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ELIOT HODGKIN |
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MARK LAMPERT |
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PETER FRANCIS LEADLAY |
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ALAN LEWIS |
||
PETER STUART RINGROSE |
||
MARC SCHNEIDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE ADELLE SCAMMELL |
Company Secretary | ||
ROBERT ALEC BOOTH |
Company Secretary | ||
ISABEL JOSEPHINE SUTHERLAND NAPPER |
Company Secretary | ||
MICHAEL VICTOR HAYES |
Director | ||
JOHN BARRIE WARD |
Director | ||
PETER MOLDT |
Director | ||
MARK WILLIAM BODMER |
Director | ||
SIMON PATRICK DAVID TURNER |
Director | ||
FLORIAN SCHONHARTING |
Director | ||
RICHARD CHARLES JENNINGS |
Director | ||
JAMES STAUNTON |
Director | ||
GLYNNE STANFIELD |
Company Secretary | ||
FRANCES HELEN REED |
Company Secretary | ||
BRIAN MARSHALL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLUTION THERAPEUTICS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NR1 1NE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 3 RIVERSIDE SUITE 5 GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AD UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 28/08/12 STATEMENT OF CAPITAL;GBP 593350.1 | |
AR01 | 20/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SCAMMELL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 591009.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BUILDING 5 CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1XL UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE MANSION HOUSE CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD CAMBRIDGE CB10 1XL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOOTH | |
AP03 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 591009.5 | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 591009.5 | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 591009.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HODKIN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMPERT / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHNEIDMAN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER STUART RINGROSE / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS LEADLAY / 20/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISABEL NAPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE MANSION HOUSE CHESTERFIELD RESEARCH PARK LITTLE CHESTERFIELD CAMBRIDGE CB10 1X | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 09/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
AP03 | SECRETARY APPOINTED ROBERT ALEC BOOTH | |
AR01 | 20/08/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DR ALAN JAMES LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYES | |
88(2) | AD 16/01/09 GBP SI 527950@0.1=52795 GBP IC 1016908.7/1069703.7 | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES04 | GBP NC 10548960/10798960 19/12/2008 | |
88(2) | AD 08/12/08-12/12/08 GBP SI 60633@0.1=6063.3 GBP IC 1010845.4/1016908.7 | |
88(2) | AD 23/10/08-24/10/08 GBP SI 4776@0.1=477.6 GBP IC 1010367.8/1010845.4 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 24/07/08-31/07/08 GBP SI 4740@0.1=474 GBP IC 504709.9/505183.9 | |
88(2) | AD 13/09/07-13/09/07 GBP SI 180@0.1=18 GBP IC 504691.9/504709.9 | |
88(2) | AD 23/04/08-20/06/08 GBP SI 257856@0.1=25785.6 GBP IC 478905/504690.6 | |
88(2)R | AD 13/09/07-17/12/07 £ SI 69347@.1=6934 £ IC 471971/478905 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/06/07-31/07/07 £ SI 185373@.1=18537 £ IC 453433/471970 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 12/07/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 22/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Final Meetings | 2015-03-30 |
Notice of Intended Dividends | 2013-05-07 |
Meetings of Creditors | 2013-01-29 |
Appointment of Administrators | 2013-01-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 BIOTICA TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOTICA TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29214200 | Aniline derivatives and their salts | |||
30 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38200000 | Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BIOTICA TECHNOLOGY LIMITED | Event Date | 2013-05-01 |
Principal Trading Address: Suite 5, 3 Riverside, Granta Park, Great Abington, Cambridge, CB21 6AD Notice is hereby given that I intend to declare a first interim dividend to unsecured creditors within two months from 29 May 2013. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris McKay of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 29 May 2013. A creditor who has not submitted a claim by 29 May 2013 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549 or by email to info@mw-w.com Date of Appointment: 9 April 2013. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BIOTICA TECHNOLOGY LIMITED | Event Date | 2013-04-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above-named Company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 02 June 2015 at 11.30 am and 11.45am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 24 March 2015 are hereby approved and that the Liquidators be granted their release. Proxies and proofs of debt to be used at the meetings should be lodged with the Liquidators at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 09 April 2013 Office Holder details: Chris McKay , (IP No. 009466) and Andrew McTear , (IP No. 007242) both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE . Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Email: info@mw-w.com, (office: 01603 877540 fax: 01603 877549) Chris McKay and Andrew McTear , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BIOTICA TECHNOLOGY LIMITED | Event Date | 2013-01-08 |
In the High Court of Justice, Chancery Division case number 9760 Chris McKay and Andrew McTear (IP Nos 009466 and 007242 ), both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR11NE (Office 01603 877540, fax 01603 877549) or by email to info@mw-w.com. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIOTICA TECHNOLOGY LIMITED | Event Date | |
In the High Court of Justice case number 9760 Notice is hereby given that a Meeting of Creditors of the above Company will be heldat 51 Cambridge Place, Cambridge CB2 1NS on 13 February 2013 at 10.30 am to consider the Joint Administrators’ proposals under Legislation: Paragraph 49 of Schedule B1 Legislation section: of the Insolvency Act 1986, to approve pre-appointment costs and to consider establishing a creditors’ committee.A creditor will be entitled to vote only if a written statement of claim is sent tome at the offices of McTear Williams & Wood, 90 St Faiths Lanel, Norwich, NR1 1NE(Fax: 01603 877549) not later than 12.00 noon on 12 February 2013 and if the claimis admitted for voting purposes. Any proxies that are intended to be used must besubmitted to me by the date of the meeting to the above address. A company may voteeither by proxy or through a representative appointed by board resolution. Date ofappointment: 8 January 2013. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR11NE (office 01603 877540, fax 01603 877549) or by e-mail to info@mw-w.com. | |||
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. |