Company Information for BIOWEST LIMITED
MYTOGEN HOUSE, 11BROWNING ROAD, HEATHFIELD, EAST SUSSEX, TN21 8DB,
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Company Registration Number
03781889
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BIOWEST LIMITED | ||||
Legal Registered Office | ||||
MYTOGEN HOUSE 11BROWNING ROAD HEATHFIELD EAST SUSSEX TN21 8DB Other companies in TN22 | ||||
Previous Names | ||||
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Company Number | 03781889 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STEFAN MICHELSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE FRANCIS TUCKER |
Company Secretary | ||
PAULA LUNGMUSS |
Director | ||
BRIAN JOHN PAGE |
Director | ||
BRIAN WILLIAM HEPBURN |
Company Secretary | ||
BRIAN JOHN PAGE |
Company Secretary | ||
CELIA JANE ANDREWS |
Director | ||
LABTECH INTERNATIONAL LIMITED |
Director | ||
BRIAN JOHN PAGE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOSERA LIMITED | Director | 2012-05-15 | CURRENT | 2002-07-04 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MYTOGEN HOUSE 11BROWNING ROAD HEATHFIELD EAST SUSSEX TN21 8DB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LUNGMUSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 ACORN HOUSE THE BROYLE RINGMER EAST SUSSEX BN8 5NN | |
AR01 | 03/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN MICHELSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE | |
AP01 | DIRECTOR APPOINTED MRS PAULA LUNGMUSS | |
AR01 | 03/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 01/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: ACORN HOUSE THE BROYLE, RINGMER LEWES EAST SUSSEX BN8 5NW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
122 | S-DIV 02/05/03 | |
RES13 | SUB DIVISION 02/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/05/03--------- £ SI 1000@.1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED ROBOTEC LIMITED CERTIFICATE ISSUED ON 24/04/03 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 05/01/00-28/01/00 £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED LABPAGE.COM LIMITED CERTIFICATE ISSUED ON 27/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BIOWEST LIMITED
Cash Bank In Hand | 2012-04-01 | £ 200 |
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Shareholder Funds | 2012-04-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIOWEST 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. |