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Home > England & Wales Companies > PROCARTA BIOSYSTEMS LIMITED
Company Information for

PROCARTA BIOSYSTEMS LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
06132283
Private Limited Company
Liquidation

Company Overview

About Procarta Biosystems Ltd
PROCARTA BIOSYSTEMS LIMITED was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Procarta Biosystems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROCARTA BIOSYSTEMS LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in NR7
 
Previous Names
TAYVIN 372 LIMITED05/06/2007
Filing Information
Company Number 06132283
Company ID Number 06132283
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937066605  
Last Datalog update: 2023-12-05 16:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCARTA BIOSYSTEMS LIMITED
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Company Officers of PROCARTA BIOSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCARTHUR
 Company Secretary 2013-03-01
ANDREW PHILLIP LIGHTFOOT
 Director 2017-10-12
OLIVER SEXTON
 Director 2016-06-28
MARTIN STOCKS
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC SHEE UNG CHENG
 Director 2010-10-06 2016-05-20
DAVID JUSTIN CHARLES KNOWLES
 Director 2008-11-10 2016-05-20
MICHAEL MCARTHUR
 Director 2007-07-18 2016-05-20
RICHARD KELVIN MARK WHITE
 Director 2010-10-04 2015-06-16
TAYLOR VINTNERS DIRECTORS LIMITED
 Company Secretary 2008-01-16 2013-03-01
JOHN EDWARD HODGSON
 Director 2008-11-10 2011-05-17
NIGEL CROCKETT
 Director 2008-03-26 2011-01-03
MERVYN JAMES BIBB
 Director 2007-07-18 2010-10-06
JOHN RICHARD SHORT
 Company Secretary 2007-03-01 2007-07-18
QUENTIN ROBERT GOLDER
 Director 2007-03-01 2007-07-18
JOHN RICHARD SHORT
 Director 2007-03-01 2007-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILLIP LIGHTFOOT METRION PHARMA LTD Director 2018-04-05 CURRENT 2018-02-14 Active
MARTIN STOCKS ICENI ADVISORY LIMITED Director 2008-06-03 CURRENT 2002-04-16 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
2023-11-30Final Gazette dissolved via compulsory strike-off
2023-08-31Voluntary liquidation. Notice of members return of final meeting
2023-06-21Termination of appointment of Michael Mcarthur on 2023-06-21
2023-06-21APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP LIGHTFOOT
2023-06-21APPOINTMENT TERMINATED, DIRECTOR OLIVER SEXTON
2023-06-21APPOINTMENT TERMINATED, DIRECTOR MARTIN STOCKS
2023-05-02Voluntary liquidation Statement of receipts and payments to 2023-03-18
2022-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-18
2021-06-22LIQ01Voluntary liquidation declaration of solvency
2021-06-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-19
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
2021-03-31600Appointment of a voluntary liquidator
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Indycube 14 Trade Street Cardiff CF10 5DT United Kingdom
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-18PSC02Notification of Prism (General Partner) Limited as a person with significant control on 2019-10-17
2019-10-18PSC07CESSATION OF THE UK INNOVATION & SCIENCE SEED FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Life Sciences Hub Wales 3 Assembly Square Cardiff Bay Cardiff Wales CF10 4PL Wales
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18SH0124/04/18 STATEMENT OF CAPITAL GBP 47480.35
2018-07-17PSC05Change of details for Rainbow Seed Fund as a person with significant control on 2018-04-24
2018-07-17PSC07CESSATION OF ICENI SEEDCORN FUND LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17SH0124/04/18 STATEMENT OF CAPITAL GBP 52492.88
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 26427.72
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-03-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AP01DIRECTOR APPOINTED DR ANDREW PHILLIP LIGHTFOOT
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINBOW SEED FUND
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICENI SEEDCORN FUND LLP
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 26427.72
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-14SH0101/12/16 STATEMENT OF CAPITAL GBP 26427.72
2016-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-12-20SH02Statement of capital on 2016-05-20 GBP2,797.07
2016-12-02SH0120/05/16 STATEMENT OF CAPITAL GBP 18427.72
2016-12-01SH0120/05/16 STATEMENT OF CAPITAL GBP 3927.72
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED MR OLIVER SEXTON
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC CHENG
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCARTHUR
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3097.07
2016-04-14AR0101/03/16 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED MR MARTIN STOCKS
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3097.07
2015-03-27AR0101/03/15 FULL LIST
2014-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-25RES01ADOPT ARTICLES 17/03/2014
2014-03-25SH0117/03/14 STATEMENT OF CAPITAL GBP 3097.07
2014-03-21AR0101/03/14 FULL LIST
2013-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-13AR0101/03/13 FULL LIST
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR VINTNERS DIRECTORS LIMITED
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2013-03-11AP03SECRETARY APPOINTED MICHAEL MCARTHUR
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-22RES13ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DIS-APPLIED IN RELATION TO THE ALLOTMENT OF UP TO AGGREGATE NOMINAL VALUE OF £766.87 MADE UP OF 76687 ORD SHARES OF £0.01 EACH 30/03/2012
2012-05-22SH0105/04/12 STATEMENT OF CAPITAL GBP 2797.07000
2012-03-14AR0101/03/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-05AP01DIRECTOR APPOINTED ISAAC SHEE UNG CHENG
2011-04-01AR0101/03/11 FULL LIST
2011-03-25AP01DIRECTOR APPOINTED MR RICHARD KELVIN MARK WHITE
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CROCKETT
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN BIBB
2011-03-24SH0106/10/10 STATEMENT OF CAPITAL GBP 2030.2
2011-01-12RES01ADOPT ARTICLES 06/10/2010
2010-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-30AR0101/03/10 FULL LIST
2009-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-16RES01ADOPT ARTICLES 16/05/2008
2009-05-29363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED JOHN EDWARD HODGSON
2009-05-27288aDIRECTOR APPOINTED DAVID JUSTIN CHARLES KNOWLES
2008-08-2988(2)AD 19/05/08 GBP SI 2883@0.01=28.83 GBP IC 881.74/910.57
2008-08-2988(2)AD 19/05/08 GBP SI 27574@0.01=275.74 GBP IC 606/881.74
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-1688(2)AD 26/03/08 GBP SI 600@0.01=6 GBP IC 600/606
2008-05-13288aDIRECTOR APPOINTED DR NIGEL CROCKETT
2008-04-15363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-22288aNEW SECRETARY APPOINTED
2007-07-30122S-DIV 18/07/07
2007-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30288bDIRECTOR RESIGNED
2007-07-30RES12VARYING SHARE RIGHTS AND NAMES
2007-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-3088(2)RAD 18/07/07--------- £ SI 59900@.01=599 £ IC 1/600
2007-06-05CERTNMCOMPANY NAME CHANGED TAYVIN 372 LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-03-01NEWINCINCORPORATION 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
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PROCARTA BIOSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-26
Appointmen2021-03-26
Notices to2021-03-26
Fines / Sanctions
No fines or sanctions have been issued against PROCARTA BIOSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCARTA BIOSYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Intangible Assets
Patents
We have not found any records of PROCARTA BIOSYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCARTA BIOSYSTEMS LIMITED
Trademarks
We have not found any records of PROCARTA BIOSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROCARTA BIOSYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-01-16 GBP £3,212 Grants to Organisations
Suffolk County Council 2014-10-22 GBP £4,768 Grants to Organisations
Suffolk County Council 2014-07-17 GBP £11,334 Grants to Organisations
Suffolk County Council 2014-04-02 GBP £5,686 Grants to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROCARTA BIOSYSTEMS 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 PROCARTA BIOSYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0148201090Writing pads and the like, of paper or paperboard
2014-06-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2014-06-0190321089Non-electronic thermostats, without electrical triggering device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPROCARTA BIOSYSTEMS LIMITEDEvent Date2021-03-26
 
Initiating party Event TypeAppointmen
Defending partyPROCARTA BIOSYSTEMS LIMITEDEvent Date2021-03-26
Name of Company: PROCARTA BIOSYSTEMS LIMITED Company Number: 06132283 Nature of Business: Other research and experimental development on natural sciences and engineering Registered office: Bankside 30…
 
Initiating party Event TypeNotices to
Defending partyPROCARTA BIOSYSTEMS LIMITEDEvent Date2021-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
PROCARTA BIOSYSTEMS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 63,670

CategoryAward Date Award/Grant
Formulation development and manufacture of nanoparticulate - based novel antibacterials : Feasibility Study 2013-12-01 £ 33,695
Process development and manufacture of nanoparticulate - based antibacterials : Feasibility Study 2013-03-01 £ 24,975
Altering microbiota to improve diet : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PROCARTA BIOSYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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