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Home > England & Wales Companies > SUPREME BIOTECHNOLOGIES LTD
Company Information for

SUPREME BIOTECHNOLOGIES LTD

60A STATION ROAD, NORTH HARROW, HARROW, HA2 7SL,
Company Registration Number
06460858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supreme Biotechnologies Ltd
SUPREME BIOTECHNOLOGIES LTD was founded on 2007-12-28 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Supreme Biotechnologies Ltd is a Private Limited Company registered in ENGLAND 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
SUPREME BIOTECHNOLOGIES LTD
 
Legal Registered Office
60A STATION ROAD
NORTH HARROW
HARROW
HA2 7SL
Other companies in HA1
 
Previous Names
SUPREME BIOFUELS LIMITED19/08/2008
Filing Information
Company Number 06460858
Company ID Number 06460858
Date formed 2007-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986349853  
Last Datalog update: 2020-07-05 06:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREME BIOTECHNOLOGIES LTD
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Company Officers of SUPREME BIOTECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
DALE LEONARD CHING
Company Secretary 2015-03-25
JOHN GOLLEDGE
Director 2011-08-04
MAHESH KUMAR SHAH
Director 2009-05-28
RAYMOND JOHN THOMSON
Director 2013-10-01
CHANDRAKANT VEKARIA
Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHRISTOPHER CROTHERS
Director 2015-06-25 2017-09-20
RODNEY WAYNE DE SPONG
Director 2013-01-01 2017-09-20
ANTHONY DAVID DOWD
Director 2007-12-28 2016-08-31
DANIELA LAURA MCKENZIE
Director 2015-08-01 2016-06-30
RAMESH RAMESH RADIA
Company Secretary 2012-09-12 2013-10-05
RAMESH RADIA
Director 2009-09-17 2013-08-31
NEW HORIZON CAPITAL LIMITED
Company Secretary 2007-12-28 2011-05-05
PAUL JAMES COLLINS
Director 2008-12-23 2011-05-05
JAMES MICHAEL IAN WALKER
Director 2009-01-12 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GOLLEDGE GEOSHO CYF Director 2014-07-02 CURRENT 2010-03-30 Dissolved 2017-05-21
JOHN GOLLEDGE HIGHGROVE PROPERTIES LTD Director 2012-09-10 CURRENT 2012-09-10 Active
JOHN GOLLEDGE FARRELLSOFT LTD. Director 2011-10-28 CURRENT 2002-06-13 Dissolved 2016-08-09
MAHESH KUMAR SHAH CALVERTON PHARMACY LIMITED Director 2018-04-03 CURRENT 2010-03-25 Active
MAHESH KUMAR SHAH RIGHTPHARM LTD Director 2014-03-28 CURRENT 2013-05-31 Active
MAHESH KUMAR SHAH TRUSCENE SYSTEMS LTD Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-11-03
MAHESH KUMAR SHAH CAMBRIDGE ANGELS LTD. Director 2010-01-09 CURRENT 2010-01-09 Active - Proposal to Strike off
MAHESH KUMAR SHAH PURE GLOBAL LIMITED Director 2009-09-03 CURRENT 2003-07-17 Dissolved 2014-06-15
MAHESH KUMAR SHAH PROTEINLOGIC LIMITED Director 2009-02-27 CURRENT 2003-05-13 Active
MAHESH KUMAR SHAH A.P. SAMPSON LIMITED Director 1991-10-30 CURRENT 1947-05-30 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
2020-06-17AAMDAmended account full exemption
2020-03-20SH0125/08/19 STATEMENT OF CAPITAL GBP 1
2020-01-30PSC08Notification of a person with significant control statement
2020-01-30PSC09Withdrawal of a person with significant control statement on 2020-01-30
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2020-01-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN THOMSON
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24SH20Statement by Directors
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 501350
2018-04-24SH19Statement of capital on 2018-04-24 GBP 501,350
2018-04-24CAP-SSSolvency Statement dated 12/02/18
2018-04-24RES13Resolutions passed:
  • Reduce share prem a/c 12/02/2018
  • Resolution of reduction in issued share capital
2018-04-24RES06REDUCE ISSUED CAPITAL 12/02/2018
2018-02-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2018-02-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26AP01DIRECTOR APPOINTED MR CHANDRAKANT VEKARIA
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROTHERS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY DE SPONG
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/17 FROM 79 College Road Harrow Middlesex HA1 1BD
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 501350
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID DOWD
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA LAURA MCKENZIE
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 287805
2015-11-19AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED MS DANIELA LAURA MCKENZIE
2015-06-29AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CROTHERS
2015-05-26AP03SECRETARY APPOINTED MR DALE LEONARD CHING
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY RAMESH RADIA
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND JOHN THOMSON / 10/12/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 114048.1
2014-08-29AR0125/08/14 FULL LIST
2014-06-10DISS40DISS40 (DISS40(SOAD))
2014-06-09AR0125/01/14 FULL LIST
2014-06-03GAZ1FIRST GAZETTE
2013-10-28AP01DIRECTOR APPOINTED DR RAYMOND JOHN THOMSON
2013-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH RADIA
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0125/01/13 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR RODNEY WAYNE DE SPONG
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AP03SECRETARY APPOINTED MR RAMESH RAMESH RADIA
2012-02-22AR0125/01/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MR JOHN GOLLEDGE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY NEW HORIZON CAPITAL LIMITED
2011-03-09AR0125/01/11 FULL LIST
2010-12-22AA31/12/09 TOTAL EXEMPTION FULL
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2010-04-26AR0125/01/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COLLINS / 25/01/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW HORIZON CAPITAL LIMITED / 25/01/2010
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 2/57 PARLIAMENT HILL LONDON NW3 2TB
2009-11-26AP01DIRECTOR APPOINTED RAMESH RADIA
2009-11-03SH0102/09/09 STATEMENT OF CAPITAL GBP 10949
2009-11-03SH0102/09/09 STATEMENT OF CAPITAL GBP 10476
2009-07-15RES13AGREEMENT 17/06/2009
2009-06-02288aDIRECTOR APPOINTED MAHESH KUMAR SHAH
2009-05-2188(2)AD 23/04/09 GBP SI 4528@1=4528 GBP IC 10017/14545
2009-05-19RES01ADOPT ARTICLES 23/04/2009
2009-05-1988(2)AD 23/04/09 GBP SI 17@1=17 GBP IC 10000/10017
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06288aDIRECTOR APPOINTED PAUL JAMES COLLINS
2009-02-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-20SASHARE AGREEMENT OTC
2009-01-20288aDIRECTOR APPOINTED JAMES MICHAEL IAN WALKER
2009-01-20RES01ADOPT ARTICLES 12/01/2009
2009-01-2088(2)AD 12/01/09 GBP SI 3937@1=3937 GBP IC 12176/16113
2009-01-2088(2)AD 23/12/08 GBP SI 500@1=500 GBP IC 11400/11900
2009-01-2088(2)AD 22/12/08 GBP SI 276@1=276 GBP IC 11900/12176
2008-12-31122GBP NC 30000/20000 14/11/08
2008-12-31RES04GBP NC 10000/30000 12/11/2008
2008-12-31123NC INC ALREADY ADJUSTED 12/11/08
2008-12-31RES01ADOPT ARTICLES 12/11/2008
2008-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-3188(2)AD 13/11/08 GBP SI 1400@1=1400 GBP IC 10000/11400
2008-08-16CERTNMCOMPANY NAME CHANGED SUPREME BIOFUELS LIMITED CERTIFICATE ISSUED ON 19/08/08
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPREME BIOTECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUPREME BIOTECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPREME BIOTECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 32,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SUPREME BIOTECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,001,541
Cash Bank In Hand 2012-01-01 £ 208,139
Current Assets 2012-01-01 £ 302,099
Debtors 2012-01-01 £ 93,960
Fixed Assets 2012-01-01 £ 1,214,201
Shareholder Funds 2012-01-01 £ 1,484,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPREME BIOTECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPREME BIOTECHNOLOGIES LTD
Trademarks
We have not found any records of SUPREME BIOTECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPREME BIOTECHNOLOGIES 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as SUPREME BIOTECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPREME BIOTECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by SUPREME BIOTECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-02-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-12-0013019000Lac; natural gums, resins, gum-resins, balsams and other natural oleoresins (excl. gum Arabic)
2015-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-07-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-06-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-03-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-08-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPREME BIOTECHNOLOGIES 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 SUPREME BIOTECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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