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Home > England & Wales Companies > LYDAC NEUROSCIENCE LTD
Company Information for

LYDAC NEUROSCIENCE LTD

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
06369154
Private Limited Company
Liquidation

Company Overview

About Lydac Neuroscience Ltd
LYDAC NEUROSCIENCE LTD was founded on 2007-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Lydac Neuroscience Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LYDAC NEUROSCIENCE LTD
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in SW1Y
 
Filing Information
Company Number 06369154
Company ID Number 06369154
Date formed 2007-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-07 12:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDAC NEUROSCIENCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name LYDAC NEUROSCIENCE LTD
The following companies were found which have the same name as LYDAC NEUROSCIENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYDAC NEUROSCIENCE LIMITED Unknown

Company Officers of LYDAC NEUROSCIENCE LTD

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM CHANCELLOR
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO BUTTI
 Director 2012-07-27 2014-11-26
JULIA FERGUSON
 Company Secretary 2007-09-12 2012-07-27
JULIA FERGUSON
 Director 2007-09-12 2012-07-27
STEPHEN RAY
 Director 2007-09-12 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM CHANCELLOR ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE) Director 2012-01-23 CURRENT 1991-03-05 Active
ANDREW WILLIAM CHANCELLOR LABGENICS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-18
ANDREW WILLIAM CHANCELLOR NATURAL BIOSCIENCES LTD Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2016-04-12

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
2023-12-14Voluntary liquidation Statement of receipts and payments to 2023-11-14
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-11-14
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-14
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-14
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-14
2019-12-03600Appointment of a voluntary liquidator
2019-11-15AM22Liquidation. Administration move to voluntary liquidation
2019-07-19AM10Administrator's progress report
2019-04-10AM07Liquidation creditors meeting
2019-04-09AM03Statement of administrator's proposal
2019-01-28AM02Liquidation statement of affairs AM02SOA
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 10 Harley Street London W1G 9PF
2019-01-15AM01Appointment of an administrator
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 6th Floor, 94 Wigmore Street London W1U 3RF England
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 5Th Floor 86 Jermyn Street London SW1Y 6AW
2014-12-04CH01Director's details changed for Mr Andrew William Chancellor on 2014-11-26
2014-11-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM CHANCELLOR
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BUTTI
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27RP04SECOND FILING WITH MUD 12/09/13 FOR FORM AR01
2013-11-27RP04SECOND FILING WITH MUD 12/09/12 FOR FORM AR01
2013-11-27ANNOTATIONClarification
2013-11-15AP01DIRECTOR APPOINTED MR BRUNO BUTTI
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 1 Belgrave Terrace, Camden Road Bath Bath & North East Somerset BA1 5JR
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FERGUSON
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY JULIA FERGUSON
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-10-11AR0112/09/13 FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2012-11-27AR0112/09/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-12AR0112/09/11 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-09AR0112/09/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RAY / 12/09/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA FERGUSON / 12/09/2010
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-26AR0112/09/09 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-03363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAY / 01/11/2008
2007-09-12NEWINCINCORPORATION 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 LYDAC NEUROSCIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-27
Appointment of Administrators2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against LYDAC NEUROSCIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYDAC NEUROSCIENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 LYDAC NEUROSCIENCE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYDAC NEUROSCIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYDAC NEUROSCIENCE LTD
Trademarks
We have not found any records of LYDAC NEUROSCIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDAC NEUROSCIENCE LTD. 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 LYDAC NEUROSCIENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYDAC NEUROSCIENCE LTD 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 TypeAppointmen
Defending partyLYDAC NEUROSCIENCE LIMITEDEvent Date2019-11-27
Company Number: 06369154 Name of Company: LYDAC NEUROSCIENCE LIMITED Nature of Business: Research and experimental development on biotechnology Type of Liquidation: Creditors' Voluntary Liquidation Re…
 
Initiating party Event TypeAppointment of Administrators
Defending partyLYDAC NEUROSCIENCE LIMITEDEvent Date2018-12-17
In the High Court of Justice case number 10861 Office Holder Details: Ian Robert (IP number 8706 ) and Christopher Purkiss (IP number 9654 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from offices of Kingston Smith & Partners LLP on 0207 566 4020 or at mconway@ks.co.uk / jknight@ks.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDAC NEUROSCIENCE LTD 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 LYDAC NEUROSCIENCE LTD 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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    Other companies at postcode EC2A 2AP