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Company Information for

BIOWEST LIMITED

MYTOGEN HOUSE, 11BROWNING ROAD, HEATHFIELD, EAST SUSSEX, TN21 8DB,
Company Registration Number
03781889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biowest Ltd
BIOWEST LIMITED was founded on 1999-06-03 and has its registered office in Heathfield. The organisation's status is listed as "Active - Proposal to Strike off". Biowest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOWEST LIMITED
 
Legal Registered Office
MYTOGEN HOUSE
11BROWNING ROAD
HEATHFIELD
EAST SUSSEX
TN21 8DB
Other companies in TN22
 
Previous Names
ROBOTEC LIMITED24/04/2003
LABPAGE.COM LIMITED27/08/1999
Filing Information
Company Number 03781889
Company ID Number 03781889
Date formed 1999-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOWEST LIMITED
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Companies with same name BIOWEST LIMITED
The following companies were found which have the same name as BIOWEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOWEST ENERGY INC. #1155 5555 CALGARY TRAIL SOUTH N.W. EDMONTON ALBERTA T6H 5P9 Active Company formed on the 2006-10-16
BIOWEST GAINS SDN. BHD. Active
BIOWEST PTY. LIMITED Active Company formed on the 1995-11-30
BIOWEST USA INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2018-05-01
BIOWEST, L.L.C. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2002-02-04

Company Officers of BIOWEST LIMITED

Current Directors
Officer Role Date Appointed
STEFAN MICHELSEN
Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEE FRANCIS TUCKER
Company Secretary 2003-05-01 2013-04-28
PAULA LUNGMUSS
Director 2011-10-10 2012-05-15
BRIAN JOHN PAGE
Director 2001-03-30 2011-10-17
BRIAN WILLIAM HEPBURN
Company Secretary 2001-03-30 2003-01-27
BRIAN JOHN PAGE
Company Secretary 1999-06-14 2001-03-30
CELIA JANE ANDREWS
Director 2000-07-17 2001-03-30
LABTECH INTERNATIONAL LIMITED
Director 1999-06-14 2001-01-15
BRIAN JOHN PAGE
Director 1999-06-14 2000-07-25
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-06-03 1999-06-04
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-06-03 1999-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN MICHELSEN BIOSERA LIMITED Director 2012-05-15 CURRENT 2002-07-04 Dissolved 2013-10-01

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
2018-09-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-20DS01APPLICATION FOR STRIKING-OFF
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MYTOGEN HOUSE 11BROWNING ROAD HEATHFIELD EAST SUSSEX TN21 8DB ENGLAND
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-21AR0103/06/16 FULL LIST
2015-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-01AR0103/06/15 FULL LIST
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-01AR0103/06/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-18AR0103/06/13 FULL LIST
2013-04-28TM02APPOINTMENT TERMINATED, SECRETARY LEE TUCKER
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULA LUNGMUSS
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 ACORN HOUSE THE BROYLE RINGMER EAST SUSSEX BN8 5NN
2012-06-14AR0103/06/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR STEFAN MICHELSEN
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE
2011-10-10AP01DIRECTOR APPOINTED MRS PAULA LUNGMUSS
2011-06-30AR0103/06/11 FULL LIST
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 01/06/2011
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-23AR0103/06/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: ACORN HOUSE THE BROYLE, RINGMER LEWES EAST SUSSEX BN8 5NW
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-25225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-14122S-DIV 02/05/03
2003-05-14RES13SUB DIVISION 02/05/03
2003-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-1488(2)RAD 02/05/03--------- £ SI 1000@.1=100 £ IC 100/200
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-24CERTNMCOMPANY NAME CHANGED ROBOTEC LIMITED CERTIFICATE ISSUED ON 24/04/03
2003-03-12288bSECRETARY RESIGNED
2002-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-21363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-09-24363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24363(288)SECRETARY RESIGNED
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-02-21288bDIRECTOR RESIGNED
2000-10-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-01288bDIRECTOR RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-06-09363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-02-0488(2)RAD 05/01/00-28/01/00 £ SI 98@1=98 £ IC 2/100
1999-08-26CERTNMCOMPANY NAME CHANGED LABPAGE.COM LIMITED CERTIFICATE ISSUED ON 27/08/99
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-10288bSECRETARY RESIGNED
1999-06-10288bDIRECTOR RESIGNED
1999-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIOWEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOWEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BIOWEST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 200
Shareholder Funds 2012-04-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOWEST LIMITED
Trademarks
We have not found any records of BIOWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOWEST 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 (74990 - Non-trading company) as BIOWEST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIOWEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOWEST 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 BIOWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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