BIOACCELERATE LIMITED - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Bioaccelerate Ltd

BIOACCELERATE LIMITED was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Bioaccelerate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BIOACCELERATE LIMITED

NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR Other companies in SW1Y

Filing Information

Company Number		04083240
Company ID Number		04083240
Date formed		2000-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2004
Account next due		31/10/2006
Latest return		04/10/2007
Return next due		01/11/2008
Type of accounts		SMALL

Last Datalog update:	2023-11-06 15:21:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOACCELERATE LIMITED

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Companies with same name BIOACCELERATE LIMITED

The following companies were found which have the same name as BIOACCELERATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIOACCELERATE INC	Delaware	Unknown

Company Officers of BIOACCELERATE LIMITED

Current Directors

Officer	Role	Date Appointed
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Company Secretary	2006-11-14
BIOACCELERATE INC	Director	2006-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PROFESSIONAL & GENERAL LTD	Company Secretary	2006-01-16	2006-11-14
ALAN GEOFFREY ROBIN BOWEN	Director	2002-08-27	2006-01-17
LINDEN JAMES HASTINGS BOYNE	Company Secretary	2002-08-27	2006-01-16
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Company Secretary	2000-10-04	2002-08-27
CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2000-10-04	2002-08-27

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.

Date	Document Type	Document Description
2010-03-23	COCOMP	Compulsory winding up order
2010-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-08	COCOMP	Compulsory winding up order
2009-08-25	288c	Secretary's change of particulars / sterling fcs LTD / 10/08/2009
2009-06-02	1.4	Notice of completion of liquidation voluntary arrangement
2009-05-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-10-10	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-03
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / BIOACCELERATE INC / 14/04/2008
2008-04-17	288c	SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 14/04/2008
2007-10-17	363a	Return made up to 04/10/07; full list of members
2007-09-24	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-03
2007-06-29	287	Registered office changed on 29/06/07 from: 5 malvern house meridian gate 199 marsh wall london E14 9YT
2006-12-01	363a	Return made up to 04/10/06; full list of members
2006-11-21	288b	Secretary resigned
2006-11-21	288a	New secretary appointed
2006-08-10	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2006-03-11	395	Particulars of mortgage/charge
2006-03-08	287	Registered office changed on 08/03/06 from: savannah house 11 charles ii street london SW1Y 4QU
2006-02-08	288b	SECRETARY RESIGNED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-07	288a	NEW SECRETARY APPOINTED
2006-02-07	288a	NEW DIRECTOR APPOINTED
2005-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/04
2005-10-06	287	Registered office changed on 06/10/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU
2005-10-06	363a	Return made up to 04/10/05; full list of members
2005-06-16	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-26	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/03 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH
2003-10-08	CERTNM	COMPANY NAME CHANGED PHARMA MANUFACTURING SERVICES LI MITED CERTIFICATE ISSUED ON 08/10/03
2003-09-17	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2003-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-30	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 5 CARLOS PLACE MAYFAIR LONDON W1K 3AP
2002-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP
2002-09-04	288a	NEW DIRECTOR APPOINTED
2002-09-04	288a	NEW SECRETARY APPOINTED
2002-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 32 HAYMARKET LONDON SW1Y 4TP
2002-09-03	CERTNM	COMPANY NAME CHANGED GILDENWOOD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/09/02
2002-09-02	288b	DIRECTOR RESIGNED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF
2002-09-02	288b	SECRETARY RESIGNED
2002-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-26	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2002-01-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU
2000-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5146 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to BIOACCELERATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-02-09
Winding-Up Orders	2010-01-25
Petitions to Wind Up (Companies)	2009-11-23
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against BIOACCELERATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-03-11	Outstanding	BIOACCELERATE INC

Intangible Assets

Patents

We have not found any records of BIOACCELERATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOACCELERATE LIMITED

Trademarks

We have not found any records of BIOACCELERATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOACCELERATE 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 (5146 - Wholesale of pharmaceutical goods) as BIOACCELERATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOACCELERATE 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 Type	Proposal to Strike Off
Defending party	BIOACCELERATE LIMITED	Event Date	2010-02-09

Initiating party		Event Type	Winding-Up Orders
Defending party	BIOACCELERATE LTD	Event Date	2010-01-13
In the High Court Of Justice case number 0020482 21 Bloomsbury Street, London, WC1B 3SS. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BIOACCELERATE LIMITED	Event Date	2009-11-05
In the High Court of Justice, Chancery Division Companies Court case number 20482 A Petition to wind up the above named Company of Norfolk House LG Floor, 31 St James Square, London SW1Y 4JR , presented on 05 November 2009 , by WESTMINSTER CITY COUNCIL , P.O. Box 4010, London SW1E 6QY , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 13 January 2010 at 10.30 am (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 Petitioner or his/its Solicitors in accordance with Rule 4.16 by 16.00 hours on 12 January 2010. The Petitioner's Solicitor is Judge & Priestley Solicitors , Justin House, 6 West Street, Bromley, Kent BR1 1JN, telephone number 0208 290 0333, Fax 0208 464 3332, Reference No. DPH/CITY063/1940 . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIOACCELERATE LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOACCELERATE 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 BIOACCELERATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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