Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > BIOHYDROGEN LIMITED
Company Information for BIOHYDROGEN LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S3,
|
Company Registration Number
 05722771 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Biohydrogen Ltd
BIOHYDROGEN LIMITED was founded on 2006-02-27 and had its registered office in Sheffield. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIOHYDROGEN LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 05722771 | |
|---|---|---|
| Date formed | 2006-02-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BIOHYDROGEN LIMITED
The following companies were found which have the same name as BIOHYDROGEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BIOHYDROGEN TECHNOLOGIES LTD | ST. DENYS LODGE ERIDGE LANE ROTHERFIELD CROWBOROUGH TN6 3JU | Active | Company formed on the 2022-01-24 |
Company Officers of BIOHYDROGEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GRAHAM BAYNES |
||
DAVID GRAHAM BAYNES |
||
PETER LEONARD GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP WRIGHT |
Director | ||
ADAM MARTIN BURJA |
Director | ||
HELIA RADIANINGTYAS |
Director | ||
STUART ARTHUR GALL |
Director | ||
RICHARD MARK BIRTLES |
Company Secretary | ||
DAVID JOHN CATTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANTELUM LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
| LIFESTYLE CHOICES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-08-25 | Dissolved 2016-09-27 | |
| OUT OF THE BLUE CONSULTING LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
| INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
| TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
| IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
| IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
| TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
| IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
| IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
| IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
| IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
| TOP TECHNOLOGY VENTURES LIMITED | Director | 2015-08-11 | CURRENT | 1986-01-15 | Active | |
| IP2IPO FI LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| INTELLIGENT ULTRASOUND GROUP PLC | Director | 2014-08-14 | CURRENT | 2014-05-07 | Active | |
| NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2008-06-24 | Active | |
| IP2IPO LIMITED | Director | 2014-04-23 | CURRENT | 2000-09-18 | Active | |
| IP VENTURE FUND (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
| IP GROUP PLC | Director | 2014-03-20 | CURRENT | 2001-04-24 | Active | |
| RHEDYN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
| PROFLU LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-27 | |
| WOUND GENETICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-01-20 | Dissolved 2016-09-20 | |
| WOUND GENETICS PROGNOSTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
| WOUND GENETICS THERAPEUTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
| RHEOMETRIX MICROSYSTEMS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-09-27 | |
| MORVUS TECHNOLOGY LIMITED | Director | 2010-09-17 | CURRENT | 2004-04-28 | Active | |
| MEDAPHOR LIMITED | Director | 2010-06-16 | CURRENT | 2004-07-12 | Active | |
| DEMASQ LIMITED | Director | 2008-04-30 | CURRENT | 2006-11-15 | Active | |
| FUSION IP NOTTINGHAM LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
| FUSION IP TWO LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
| FUSION IP CARDIFF LIMITED | Director | 2006-11-28 | CURRENT | 2006-06-13 | Active | |
| BIOFUSION LICENSING (SHEFFIELD) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| MANTELUM LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
| LIFESTYLE CHOICES LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-25 | Dissolved 2016-09-27 | |
| FUSION IP PLC | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
| OUT OF THE BLUE CONSULTING LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
| FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active | |
| IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| EXTRAJECT TECHNOLOGIES LTD | Director | 2013-05-24 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
| RHEDYN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
| PH THERAPEUTICS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| RESAGEN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-09-20 | |
| ASTERION LIMITED | Director | 2011-12-22 | CURRENT | 2000-12-21 | Active | |
| PROGENTEQ LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2017-01-31 | |
| ABSYNTH BIOLOGICS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| FUSION IP CARDIFF LIMITED | Director | 2006-11-28 | CURRENT | 2006-06-13 | Active | |
| BIOFUSION LICENSING (SHEFFIELD) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| MANTELUM LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
| FUSION IP PLC | Director | 2004-12-01 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
| ADJUVANTIX LIMITED | Director | 2004-03-17 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
| FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WRIGHT | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| AR01 | 27/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 27/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILLIP WRIGHT / 15/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 02/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELIA RADIANINGTYAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BURJA | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART GALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 09/05/07 GBP SI 999@1=999 GBP IC 1/1000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: SUEL OFFICES, THE INNOVATION CENTRE, 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
Licences & Regulatory approval
We could not find any licences issued to BIOHYDROGEN 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 BIOHYDROGEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOHYDROGEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 8 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 454,366 |
| Creditors Due Within One Year | 2011-08-01 | £ 454,366 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 BIOHYDROGEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
| Shareholder Funds | 2012-08-01 | £ 454,366 |
| Shareholder Funds | 2011-08-01 | £ 454,366 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIOHYDROGEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIOHYDROGEN LIMITED
Income
Government Income
We have not found government income sources for BIOHYDROGEN 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 (72110 - Research and experimental development on biotechnology) as BIOHYDROGEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOHYDROGEN 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
The Technology Strategy Board has not awarded BIOHYDROGEN 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 BIOHYDROGEN 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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