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Company Information for

BIOKINETICS LIMITED

C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD,
Company Registration Number
04371103
Private Limited Company
Active

Company Overview

About Biokinetics Ltd
BIOKINETICS LIMITED was founded on 2002-02-11 and has its registered office in Holywell. The organisation's status is listed as "Active". Biokinetics Limited is a Private Limited Company registered in 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
BIOKINETICS LIMITED
 
Legal Registered Office
C/O GARDNER & CO, BRYNFORD HOUSE
21 BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD
Other companies in CH8
 
Filing Information
Company Number 04371103
Company ID Number 04371103
Date formed 2002-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOKINETICS LIMITED
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Companies with same name BIOKINETICS LIMITED
The following companies were found which have the same name as BIOKINETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOKINETICS IRELAND LIMITED UNIT 6 SHAMROCK BUSINESS PARK GAIGUECULLEN CO CARLOW Dissolved Company formed on the 2006-05-05
BIOKINETICS AUSTRALIA PTY. LTD. Active Company formed on the 2007-08-16
BIOKINETICS, INC. 1039 HILLSBORO MILE #10 HILLSBORO BEACH FL 33062 Inactive Company formed on the 2001-03-13
Biokinetics Massage LLC 4411 S WASHINGTON ST Englewood CO 80113 Delinquent Company formed on the 2018-07-02
BIOKINETICS INC Georgia Unknown
BIOKINETICS INC California Unknown
BIOKINETICS INC North Carolina Unknown
BIOKINETICS INC North Carolina Unknown
BIOKINETICS LLC New Jersey Unknown
BIOKINETICS REHAB LLC California Unknown
BIOKINETICS INDUSTRIES LLC North Carolina Unknown
Biokinetics Inc Maryland Unknown
BIOKINETICS INC Georgia Unknown
BIOKINETICS INC Quebec Unknown
BIOKINETICS PHYSIOTHERAPY LTD. 20 Hadland Road Birmingham B33 0UY Active - Proposal to Strike off Company formed on the 2021-02-03
BIOKINETICS ASSOCIATION OF THE UNITED KINGDOM CIC 3 CHITTENDEN COTTAGES WISLEY WOKING SURREY GU23 6QG Active - Proposal to Strike off Company formed on the 2021-05-11
BIOKINETICS LLC 5480 FM 423 STE 2100 FRISCO TX 75036 Active Company formed on the 2021-09-30

Company Officers of BIOKINETICS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH EDWARDS
 Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SONYA JONES
 Company Secretary 2002-02-11 2007-04-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-11 2002-02-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOSEPH EDWARDS ILLUME RX LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-08-01
THOMAS JOSEPH EDWARDS ILLUME LABS LTD Director 2015-07-30 CURRENT 2015-07-30 Active
THOMAS JOSEPH EDWARDS MITILE EUROPE LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-12-15
THOMAS JOSEPH EDWARDS MITILE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2015-12-15
THOMAS JOSEPH EDWARDS SMALTI TECHNOLOGY LIMITED Director 2010-03-29 CURRENT 2007-09-03 Liquidation

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
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-11CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-02-12CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-30AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0111/02/13 ANNUAL RETURN FULL LIST
2012-03-01AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0111/02/10 ANNUAL RETURN FULL LIST
2009-12-02AR0111/02/09 ANNUAL RETURN FULL LIST
2009-11-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12288bAppointment terminated secretary sonya jones
2008-04-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13363aReturn made up to 11/02/08; full list of members
2007-05-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-28363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-24363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-23363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-22363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-03-21225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288bSECRETARY RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to BIOKINETICS 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 BIOKINETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOKINETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2013-05-31 £ 73,540
Creditors Due Within One Year 2012-05-31 £ 49,376
Creditors Due Within One Year 2012-05-31 £ 23,339
Creditors Due Within One Year 2011-05-31 £ 23,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BIOKINETICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,107
Current Assets 2013-05-31 £ 138,468
Current Assets 2012-05-31 £ 32,406
Current Assets 2012-05-31 £ 6,369
Debtors 2013-05-31 £ 135,361
Debtors 2012-05-31 £ 32,398
Debtors 2012-05-31 £ 6,361
Shareholder Funds 2013-05-31 £ 75,288
Shareholder Funds 2011-05-31 £ 3,543
Tangible Fixed Assets 2013-05-31 £ 10,360
Tangible Fixed Assets 2012-05-31 £ 16,614
Tangible Fixed Assets 2012-05-31 £ 16,614
Tangible Fixed Assets 2011-05-31 £ 26,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOKINETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOKINETICS LIMITED
Trademarks
We have not found any records of BIOKINETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOKINETICS 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 (25620 - Machining) as BIOKINETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOKINETICS 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
BIOKINETICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,959

CategoryAward Date Award/Grant
Surface Imaging and Assessment System (SIAS) : Feasibility Study 2011-05-01 £ 24,959

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BIOKINETICS 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.
    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.
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    Other companies at postcode CH8 7RD