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Home > England & Wales Companies > BIOPROGRESS TECHNOLOGY LIMITED
Company Information for

BIOPROGRESS TECHNOLOGY LIMITED

NORWICH, NR1,
Company Registration Number
03289265
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Bioprogress Technology Ltd
BIOPROGRESS TECHNOLOGY LIMITED was founded on 1996-12-09 and had its registered office in Norwich. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
BIOPROGRESS TECHNOLOGY LIMITED
 
Legal Registered Office
NORWICH
 
Previous Names
GAC NO. 63 LIMITED17/01/1997
Filing Information
Company Number 03289265
Date formed 1996-12-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 21:43:22
Primary Source:Companies House
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Companies with same name BIOPROGRESS TECHNOLOGY LIMITED
The following companies were found which have the same name as BIOPROGRESS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC. 9055 HUNTCLIFF TRACE ATLANTA GEORGIA 30350 USA Active Company formed on the 1999-01-01
BIOPROGRESS TECHNOLOGY, INC. 4610 S Ulster St Suite 150O Denver CO 80237 Delinquent Company formed on the 1997-11-04
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-06-03

Company Officers of BIOPROGRESS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JAYNE PHILLIPS
 Company Secretary 2011-05-31
KEITH CHARLES HEMMING
 Director 2010-09-28
STEPHEN LEE
 Director 2007-03-15
BARRY JOHN MUNCASTER
 Director 2009-07-30
JAYNE PHILLIPS
 Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHISOM ONITA
 Company Secretary 2006-09-04 2011-05-31
HIRAL PATEL
 Director 2007-03-14 2008-08-13
RICHARD TREVILLION
 Director 2005-07-20 2008-05-01
JASON TECKOE
 Director 2004-06-09 2007-02-28
IAN DAVID THOMPSON
 Director 2004-01-01 2007-02-28
GEORGINA GODBY
 Company Secretary 2005-06-27 2006-08-23
ELIZABETH EDWARDS
 Company Secretary 2003-08-01 2005-06-20
ELIZABETH EDWARDS
 Director 2004-01-05 2005-06-20
ROBERT GRAHAM MASON HIND
 Director 1999-09-30 2005-04-29
SCOTT SCHANEVILLE
 Director 2004-04-19 2004-06-30
MALCOLM DAVID BROWN
 Director 1997-01-17 2004-05-31
LARRY CHARLES SHATTLES
 Company Secretary 2002-06-30 2003-08-01
EDWARD ZBYGNIEW NOWAK
 Director 1997-03-17 2003-08-01
BARRY JOHN MUNCASTER
 Director 1998-01-01 2003-05-22
JAMES TIMOTHY CHAPMAN LONGLEY
 Company Secretary 1997-01-17 2002-04-16
JAMES TIMOTHY CHAPMAN LONGLEY
 Director 1997-01-17 2002-04-16
BARBARA ELIZABETH BROCKWAY
 Director 1997-05-16 1997-10-23
ABBEY NOMINEES LIMITED
 Company Secretary 1996-12-09 1997-01-17
ABBEY DIRECTORS LIMITED
 Director 1996-12-09 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES HEMMING CAPVENTURES LIMITED Director 2011-07-01 CURRENT 2011-05-10 Dissolved 2013-12-17
KEITH CHARLES HEMMING XGEL LIMITED Director 2010-11-24 CURRENT 2010-05-25 Dissolved 2015-03-22
KEITH CHARLES HEMMING MELDEX INTERNATIONAL PLC Director 2009-09-24 CURRENT 2002-12-13 Dissolved 2013-10-18
KEITH CHARLES HEMMING DEXO BIOPHARM LIMITED Director 2009-09-23 CURRENT 2005-10-04 Dissolved 2013-09-14
STEPHEN LEE AMANDA COURT MANAGEMENT (PETERBOROUGH) LIMITED Director 2012-11-01 CURRENT 1971-04-08 Active
BARRY JOHN MUNCASTER MELDEX INTERNATIONAL PLC Director 2009-01-08 CURRENT 2002-12-13 Dissolved 2013-10-18
JAYNE PHILLIPS VIRETTES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07
JAYNE PHILLIPS THE VIRTUAL CIGARETTE LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07
JAYNE PHILLIPS CAPVENTURES LIMITED Director 2011-07-01 CURRENT 2011-05-10 Dissolved 2013-12-17
JAYNE PHILLIPS XGEL LIMITED Director 2010-11-24 CURRENT 2010-05-25 Dissolved 2015-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-032.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
2013-05-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-05-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-04-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 15 HOSTMOOR AVENUE MARCH CAMBRIDGESHIRE PE15 0AX ENGLAND
2013-04-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-07LATEST SOC07/12/12 STATEMENT OF CAPITAL;GBP 76979.785
2012-12-07AR0119/11/12 FULL LIST
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-23AR0119/11/11 FULL LIST
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHISOM ONITA
2011-06-30AP03SECRETARY APPOINTED MRS JAYNE PHILLIPS
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 15-17 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FQ
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE COOPER / 25/11/2010
2010-11-23AR0119/11/10 FULL LIST
2010-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-08AP01DIRECTOR APPOINTED MR KEITH CHARLES HEMMING
2010-10-08AP01DIRECTOR APPOINTED MISS JAYNE COOPER
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHISOM OWHONDA WOPARA / 02/03/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-26AR0119/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MUNCASTER / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 26/11/2009
2009-08-04288aDIRECTOR APPOINTED BARRY JOHN MUNCASTER
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR HIRAL PATEL
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TREVILLION
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20AUDAUDITOR'S RESIGNATION
2006-12-06363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: HOSTMOOR AVENUE MARCH TRADING ESTATE MARCH CAMBRIDGE PE15 0AX
2005-12-21363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07288cSECRETARY'S PARTICULARS CHANGED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2004-11-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BIOPROGRESS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-04-19
Appointment of Administrators2013-04-12
Petitions to Wind Up (Companies)2010-10-28
Fines / Sanctions
No fines or sanctions have been issued against BIOPROGRESS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2008-10-30 Satisfied FORTIS BANK SA-NV
COMPOSITE GUARANTEE AND DEBENTURE 2008-03-05 Satisfied FORTIS BANK SA-NV
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BIOPROGRESS TECHNOLOGY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BIOPROGRESS TECHNOLOGY LIMITED

BIOPROGRESS TECHNOLOGY LIMITED has registered 2 patents

GB2488336 , GB2416750 ,

Domain Names

BIOPROGRESS TECHNOLOGY LIMITED owns 2 domain names.

bioprogresstechnology.co.uk   bioprogresstechnologies.co.uk  

Trademarks

Trademark applications by BIOPROGRESS TECHNOLOGY LIMITED

BIOPROGRESS TECHNOLOGY LIMITED is the Original registrant for the trademark TABWRAP ™ (77288455) through the USPTO on the 2007-09-25
Films or strips which consist of or incorporate non-medicated breath freshening preparations
Income
Government Income
We have not found government income sources for BIOPROGRESS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOPROGRESS TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOPROGRESS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBIOPROGRESS TECHNOLOGY LIMITEDEvent Date2013-04-03
In the Peterborough County Court case number 96 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 TypePetitions to Wind Up (Companies)
Defending partyBIOPROGRESS TECHNOLOGY LIMITEDEvent Date2010-09-15
In the High Court of Justice (Chancery Division) Companies Court case number 7459 A Petition to wind up the above-named Company, Registration Number 03289265, of 15-17 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FQ , presented on 15 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1467747/37/A/AG.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIOPROGRESS TECHNOLOGY LIMITEDEvent Date
In the Peterborough County Court case number 96 Notice is hereby given that a Meeting of Creditors of the above-named Company willbe held at 51 Cambridge Place, Cambridge, CB2 1NS on 03 May 2013 at 2.00 pm 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 is sent to me at theoffices of McTear Williams & Wood, 90 St Faiths Lan, Norwich, NR1 1NE, (Fax: 01603877549) not later than 12.00 noon on 2 May 2013 and if the claim is admitted for votingpurposes. Any proxies that are intended to be used must be submitted to me by thedate of the meeting to the above address. A company may vote either by proxy or througha representative appointed by board resolution. Date of appointment: 3 April 2013. Enquiries should be sent to McTear Williams & Wood,90 St Faiths Lan, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549) or byemail to info@mw-w.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOPROGRESS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOPROGRESS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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