Dissolved
Dissolved 2013-08-03
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Company Information for BIOANALAB LIMITED
MIDDLESEX, ENGLAND, TW14,
|
Company Registration Number
 04569150 Private Limited Company
Dissolved 2013-08-03 |
Company Overview
About Bioanalab Ltd
BIOANALAB LIMITED was founded on 2002-10-22 and had its registered office in Middlesex. The company was dissolved on the 2013-08-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIOANALAB LIMITED | |
| Legal Registered Office | |
| MIDDLESEX ENGLAND | |
Filing Information
| Company Number | 04569150 | |
|---|---|---|
| Date formed | 2002-10-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 09:18:18 |
| Companies House |
|
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Company Officers of BIOANALAB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AG SECRETARIAL LIMITED |
||
DIDIER CHARLES KAUFFER |
||
ANTHONY LAURENCE MATTACCHIONE |
||
DANIEL ABRAM MILEWICH |
||
MARK ANDREW VERRALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QUENTIN GEORGE PAUL COOKE |
Company Secretary | ||
CHRISTOPHER IAN COX |
Director | ||
MATTHEW GERARD WINSTON FROHN |
Director | ||
FELICITY JANE GABBAY |
Director | ||
GEOFFREY HALE |
Director | ||
DAVID OXLADE |
Director | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
LINDA ANNE NAYLOR |
Director | ||
BRUCE SAVAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Director | 2008-06-10 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Director | 2008-06-10 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Director | 2008-06-10 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Director | 2008-06-10 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Director | 2008-06-10 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Director | 2008-06-10 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| AZ ELECTRONIC MATERIALS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2009-01-13 | Active | |
| MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Director | 2017-07-01 | CURRENT | 2004-07-19 | Liquidation | |
| CELLIANCE LIMITED | Director | 2013-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Director | 2013-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP01 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 09/11/11 STATEMENT OF CAPITAL;GBP 3305.06 | |
| AR01 | 22/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/10/09 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 88(2) | AD 07/08/09-07/08/09 GBP SI 38214@0.01=382.14 GBP IC 2922.92/3305.06 | |
| 288a | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID OXLADE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FELICITY GABBAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW FROHN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX | |
| 288b | APPOINTMENT TERMINATED SECRETARY QUENTIN COOKE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM FLOREY HOUSE 3 ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP | |
| 288a | DIRECTOR APPOINTED DANIEL MILEWICH | |
| 288a | DIRECTOR APPOINTED ANTHONY LAURENCE MATTACCHIONE | |
| 288a | SECRETARY APPOINTED AG SECRETARIAL LIMITED | |
| RES01 | ADOPT ARTICLES 28/05/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OXLADE / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COX / 01/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM FLOREY HOUSE 3 ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2ND FLOOR, PARK GATE 25 MILTON PARK OXFORD OXON OX14 4SH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/09/06--------- £ SI 15949@.01=159 £ IC 2763/2922 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 14/06/05--------- £ SI 52757@.01=527 £ IC 2236/2763 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BIOANALAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIOANALAB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOANALAB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Income
Government Income
We have not found government income sources for BIOANALAB 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 (72190 - Other research and experimental development on natural sciences and engineering) as BIOANALAB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOANALAB 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.
Import/Export of Goods
Goods imported/exported by BIOANALAB LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 30021095 | |||
| 30012090 | Extracts of glands or other organs or of their secretions, of animals, for organo-therapeutic uses | ||
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOANALAB 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 BIOANALAB LIMITED any grants or awards. Ownership
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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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