Company Information for BIOWISE LIMITED
ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
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Company Registration Number
04305295
Private Limited Company
Active |
Company Name | ||
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BIOWISE LIMITED | ||
Legal Registered Office | ||
ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH Other companies in HU10 | ||
Previous Names | ||
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Company Number | 04305295 | |
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Company ID Number | 04305295 | |
Date formed | 2001-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974956651 |
Last Datalog update: | 2024-02-06 23:14:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOWISE ADVANTAGE INC | North Carolina | Unknown | ||
BIOWISE CAPITAL, LLC | 1431 E MCKINNEY ST STE 130 DENTON TX 76209 | Active | Company formed on the 2018-01-22 | |
BIOWISE CAPITAL II, LLC | 1431 E MCKINNEY ST STE 130 DENTON TX 76209 | Forfeited | Company formed on the 2020-08-04 | |
BIOWISE LONDON LTD | 79 GOLDINGS ROAD LOUGHTON IG10 2QW | Active | Company formed on the 2018-06-29 | |
BIOWISE MAINTENANCE LTD | 8 RAVEN ROAD LONDON E18 1HB | Active | Company formed on the 2024-02-04 | |
BIOWISE MEDICAL ANALYTICS, LLC | PO BOX 2638 615 E. HOUSTON STREET NO. 2638 SAN ANTONIO TX 78299 | Active | Company formed on the 2015-06-05 | |
BIOWISE PEST CONTROL SERVICES LTD | 20 MALVERN ROAD HORNSEY LONDON N8 0LA | Active - Proposal to Strike off | Company formed on the 2011-09-15 | |
BIOWISE SDN. BHD. | Active | |||
BIOWISE SOLUTIONS, LLC | 18430 SW 224 STREET MIAMI FL 33170 | Active | Company formed on the 2020-07-02 | |
BIOWISE TECHNOLOGIES LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-04-20 | |
BioWise Technologies Inc. | 1785 Arbres St Ottawa Ontario K1E 2T7 | Active | Company formed on the 2024-04-04 | |
BIOWISE WELLNESS LLC | 5743 RIDGECREST DR SPRINGFIELD OR 97478 | Active | Company formed on the 2023-10-24 | |
BIOWISETECH CO LTD | Delaware | Unknown | ||
BIOWISETECH LLC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER CHARLES LANDAU |
||
STEPHEN JOHN WARDELL |
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ROBERT MORRIS WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KURT JAMES NICHOLAS BOUSFIELD |
Director | ||
DANIEL ROBERT JOHN INGRAM |
Director | ||
ANTONY ROOKES |
Company Secretary | ||
DAVID FRANK BROOK |
Company Secretary | ||
BENJAMIN STANLEY RILEY |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASTEWISE HOLDINGS LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
WASTEWISE (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2001-06-27 | Active | |
DISPIT LIMITED | Director | 2016-07-13 | CURRENT | 1964-11-26 | Active | |
WASTEWISE LIMITED | Director | 2016-07-13 | CURRENT | 2009-10-29 | Active | |
J & B BIO LIMITED | Director | 2014-06-30 | CURRENT | 2014-05-14 | Active | |
WILLERBY HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
WILLERBY PROPERTY LIMITED | Director | 2011-06-30 | CURRENT | 2009-11-14 | Active | |
J & B BIO LIMITED | Director | 2018-01-16 | CURRENT | 2014-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Biowise Limited Albion Lane Willerby HU10 6TS | ||
Director's details changed for Mr Christopher Stephen Mccarthy on 2022-05-25 | ||
DIRECTOR APPOINTED MR GREGORY PRANCE | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS WILKES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Group guarantee agreement approved/company documents/company business 16/01/2018<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH01 | 01/08/09 STATEMENT OF CAPITAL GBP 130 | |
CH01 | Director's details changed for Mr James Alexander Charles Landau on 2022-05-13 | |
PSC07 | CESSATION OF JAMES ALEXANDER CHARLES LANDAU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
PSC02 | Notification of Wastewise Holdings Limited as a person with significant control on 2018-01-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WARDELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MORRIS WILKES | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
PSC07 | CESSATION OF ASHCOURT CONTRACTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT JAMES NICHOLAS BOUSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT JOHN INGRAM | |
AP01 | DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950004 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950011 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950009 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950006 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950003 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 16/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 25/05/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950003 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 29/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM RECTORY HOUSE 29 MAIN STREET HOTHAM EAST YORKSHIRE YO43 4UD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM RECTORY HOUSE 29 MAIN ROAD HOTHAM EAST YORKSHIRE YO43 4UD UK | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 10/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY ROOKES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES LANDAU | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 19/06/2009 | |
88(2) | AD 28/12/08 GBP SI 20@1=20 GBP IC 100/120 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 01/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 01/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM OWTHORNE MANOR 2 HUBERT STREET WITHERNSEA EAST YORKSHIRE HU19 2AT | |
CERTNM | COMPANY NAME CHANGED BIOWASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 14/11/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/05--------- £ SI 25@1=25 £ IC 75/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1108671 | Active | Licenced property: WILLERBY ALBION LANE HULL GB HU10 6TS;FOSTER STREET ASHCOURT STONEFERRY ROAD HULL STONEFERRY ROAD GB HU8 8BT. Correspondance address: WILLERBY ALBION LANE HULL GB HU10 6TS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KINGSTON UPON HULL CITY COUNCIL | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLYDESDALE BANK PLC(TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | KINGSTON UPON HULL CITY COUNCIL | ||
Outstanding | KINGSTON UPON HULL CITY COUNCIL | ||
Satisfied | SKIPTON BUSINESS FINANCE LTD | ||
Satisfied | SKIPTON BUSINESS FINANCE LIMITED | ||
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | PAUL CHRISTOPHER WARRINGTON LANDAU, PAMELA LANDAU, VICTORIA JANE WARRINGTON FAWKE, NAOMI CAROLINE LANDAU, JAMES ALEXANDER CHARLES LANDAU, DANIEL ROBERT JOHN INGRAM AND ANNALISE SUZANNE INGRAM | |
MORTGAGE | Multiple filings of asset release and removal. Please see documents registered | UNION PENSION TRUSTEES LIMITED, PAUL C W LANDAU AND PAMELA LANDAU |
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 BIOWISE LIMITED
BIOWISE LIMITED owns 2 domain names.
growingresponsibly.co.uk wastewise.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |