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Company Information for

BIODEFENSE LIMITED

FAILAND, BRISTOL, BS8,
Company Registration Number
05666760
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Biodefense Ltd
BIODEFENSE LIMITED was founded on 2006-01-05 and had its registered office in Failand. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
BIODEFENSE LIMITED
 
Legal Registered Office
FAILAND
BRISTOL
 
Filing Information
Company Number 05666760
Date formed 2006-01-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts DORMANT
Last Datalog update: 2015-05-19 10:14:12
Primary Source:Companies House
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Companies with same name BIODEFENSE LIMITED
The following companies were found which have the same name as BIODEFENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIODEFENSE INTERNATIONAL, INC. 250 WEST NYACK ROAD STE 210 Rockland WEST NYACK NY 10994 Active Company formed on the 2009-12-16
BIODEFENSE SOLUTIONS INC. 455 ROUTE 306 SUITE 133 MONSEY NEW YORK 10952 Active Company formed on the 2008-12-26
BIODEFENSE USA, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2001-11-08
BIODEFENSE COUNCIL INC Delaware Unknown
Biodefense Research Group, Inc. Delaware Unknown
BIODEFENSE SOLUTIONS CORP. 1840 SHORE DRIVE SOUTH SUITE #9 PASADENA FL 33707 Inactive Company formed on the 2015-04-17
BIODEFENSE LLC Georgia Unknown
BIODEFENSE INC Georgia Unknown
Biodefense Research Group Inc Maryland Unknown
Biodefense Research Group Inc Maryland Unknown
Biodefense Holdings Lllp Maryland Unknown
BIODEFENSE INC Georgia Unknown
BIODEFENSE LLC Georgia Unknown
BIODEFENSE MASK L.L.C Louisiana Unknown
BIODEFENSE AND RISK MITIGATION CONSULTING LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-03-02
BIODEFENSE CONTROL SYSTEMS, LLC 52D BRIAR HOLLOW LN HOUSTON TX 77027 Active Company formed on the 2022-06-08

Company Officers of BIODEFENSE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ROBSHAW
Company Secretary 2007-08-14
DAVID SMITH
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARRONE
Director 2006-01-05 2011-08-01
MAY LU
Director 2006-01-05 2011-07-29
MICHAEL LU
Director 2006-01-05 2011-07-29
MICHAEL LU
Company Secretary 2006-01-05 2007-08-14
ROBERT STARKINS
Company Secretary 2006-01-05 2006-01-05
DAVID WILLIAM FOSTER
Director 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ROBSHAW MOMENTUM DRIVING SCHOOL LIMITED Company Secretary 2008-06-02 CURRENT 2008-05-29 Active - Proposal to Strike off
DAVID JOHN ROBSHAW NEETRIX LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-07 Active
DAVID JOHN ROBSHAW DRAW HOLDINGS LIMITED Company Secretary 2004-11-25 CURRENT 2002-03-04 Active
DAVID JOHN ROBSHAW STAG BUYING GROUP LIMITED Company Secretary 2004-11-25 CURRENT 1991-01-28 Active

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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-01-17LATEST SOC17/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-17AR0105/01/13 FULL LIST
2012-09-13AP01DIRECTOR APPOINTED CHAIRMAN/CEO DAVID SMITH
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRONE
2012-01-30AR0105/01/12 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LU
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MAY LU
2011-03-21AR0105/01/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0105/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARRONE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAY LU / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LU / 05/01/2010
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-02-07190LOCATION OF DEBENTURE REGISTER
2008-02-07353LOCATION OF REGISTER OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 BOWDEN WY FAILAND BRISTOL BSA 3X
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-03-08288bSECRETARY RESIGNED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIODEFENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against BIODEFENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIODEFENSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of BIODEFENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIODEFENSE LIMITED
Trademarks
We have not found any records of BIODEFENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIODEFENSE 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as BIODEFENSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIODEFENSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIODEFENSE LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIODEFENSE 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 BIODEFENSE 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.
    Need more information?
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