Company Information for BIOMIMETIC THERAPEUTICS LIMITED
C/O ARNOLD & PORTER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
05586145
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BIOMIMETIC THERAPEUTICS LIMITED | ||
Legal Registered Office | ||
C/O ARNOLD & PORTER (UK) LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in EC2N | ||
Previous Names | ||
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Company Number | 05586145 | |
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Company ID Number | 05586145 | |
Date formed | 2005-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-05 12:40:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LIGHTMAN |
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WALTER DEAN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM GRIFFIN |
Director | ||
GINGER OWENS SMITH |
Director | ||
RUSSELL PAUL PAGANO |
Company Secretary | ||
LARRY BULLOCK |
Director | ||
SAMUEL LYNCH |
Director | ||
MARK CITRON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRIGHT MEDICAL INSTRUMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFIN | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINGER OWENS SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Walter Dean Morgan on 2014-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JAMES LIGHTMAN on 2014-10-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. GINGER OWENS SMITH | |
AP01 | DIRECTOR APPOINTED MR. WALTER DEAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY BULLOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL PAGANO | |
AP03 | Appointment of Mr. James Lightman as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 07/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 07/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LYNCH / 28/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PAUL PAGANO / 28/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LYNCH / 06/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O ARNOLD & PORTER UK LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 01/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PAGANO / 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BIOMIMETIC THERAPEUTIC LIMITED CERTIFICATE ISSUED ON 27/07/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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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 BIOMIMETIC THERAPEUTICS LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BIOMIMETIC THERAPEUTICS 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. |