Dissolved
Dissolved 2016-11-29
Company Information for BIO R&D LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG2,
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Company Registration Number
04463872
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | ||
---|---|---|
BIO R&D LIMITED | ||
Legal Registered Office | ||
NOTTINGHAM NOTTINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 04463872 | |
---|---|---|
Date formed | 2002-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-20 04:43:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIO R&D INTERNATIONAL LIMITED | Saint John New Brunswick | Active | Company formed on the 2007-09-18 | |
BIO R&D USA, INC. | 1415 NEPTUNE LN HOUSTON TX 77062 | FORFEITED | Company formed on the 2011-06-15 | |
BIO R&D, INC. | 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2002-11-15 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN SHARRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDERSON JAMES MULLETT |
Director | ||
BRIAN JAMES FLORINGER |
Director | ||
DAVID JOHN DOWNES |
Director | ||
IAN PATERSON |
Director | ||
JOHN ANDERSON JAMES MULLETT |
Company Secretary | ||
JOHN ANDERSON JAMES MULLETT |
Company Secretary | ||
JOHN ANDERSON JAMES MULLETT |
Director | ||
JOHN ANDERSON JAMES MULLETT |
Director | ||
PAUL KEVIN IAN GERAGHTY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRS BIO LIMITED | Director | 2017-03-24 | CURRENT | 1999-08-05 | Liquidation | |
BIO RENEWABLE PROJECTS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2017-06-20 | |
DUNSFOLD BIO ENERGY LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-06-20 | |
AERO NOTE LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-10 | |
AERO BLACK LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-10 | |
BIO GROUP OPERATIONS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2014-12-23 | |
FAIRFIELD BIO LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2014-03-04 | |
BIO GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2006-12-05 | Liquidation | |
BIO AD LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 104004 | |
AR01 | 18/06/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BASEPOINT BUSINESS CENTRE THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 104004 | |
AR01 | 18/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O MILLER WASH ASSOCIATES LLP 70-72 THE HAVENS UNIT 6 BASEPOINT HOUSE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE BARN FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM ELY CAMBRIDGESHIRE CB7 5LL UNITED KINGDOM | |
LATEST SOC | 02/07/13 STATEMENT OF CAPITAL;GBP 104004 | |
AR01 | 18/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLETT | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLORINGER | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WILLINGHAM HOUSE FLEXON BUSINESS PARK STRETHAM ROAD, WILBURTON CAMBRIDGESHIRE CB6 3RY | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN FLORINGER | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNES | |
SH19 | 20/04/10 STATEMENT OF CAPITAL GBP 104004 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR JOHN ANDERSON JAMES MULLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MULLETT | |
288b | APPOINTMENT TERMINATE, SECRETARY JOHN ANDERSON JAMES MULLETT LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MULLETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARRATT / 18/06/2008 | |
225 | PREVEXT FROM 31/10/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | SECRETARY APPOINTED DR JOHN MULLETT | |
288a | DIRECTOR APPOINTED DR JOHN MULLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GERAGHTY | |
CERTNM | COMPANY NAME CHANGED BIO RECYCLING GROUP LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/01/07--------- £ SI 572@1=572 £ IC 5582/6154 | |
88(2)R | AD 24/01/07--------- £ SI 2860@1=2860 £ IC 2722/5582 | |
88(2)R | AD 24/01/07--------- £ SI 572@1=572 £ IC 2150/2722 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/04/06--------- £ SI 86@1=86 £ IC 2064/2150 | |
88(2)R | AD 25/04/06--------- £ SI 11@1=11 £ IC 2053/2064 | |
88(2)R | AD 25/04/06--------- £ SI 383@1=383 £ IC 1670/2053 | |
88(2)R | AD 24/04/06--------- £ SI 1503@1=1503 £ IC 167/1670 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BIO R&D LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BIO R&D 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. |