Company Information for SUPREME BIOTECHNOLOGIES LTD
60A STATION ROAD, NORTH HARROW, HARROW, HA2 7SL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SUPREME BIOTECHNOLOGIES LTD | ||
Legal Registered Office | ||
60A STATION ROAD NORTH HARROW HARROW HA2 7SL Other companies in HA1 | ||
Previous Names | ||
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Company Number | 06460858 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DALE LEONARD CHING |
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JOHN GOLLEDGE |
||
MAHESH KUMAR SHAH |
||
RAYMOND JOHN THOMSON |
||
CHANDRAKANT VEKARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM CHRISTOPHER CROTHERS |
Director | ||
RODNEY WAYNE DE SPONG |
Director | ||
ANTHONY DAVID DOWD |
Director | ||
DANIELA LAURA MCKENZIE |
Director | ||
RAMESH RAMESH RADIA |
Company Secretary | ||
RAMESH RADIA |
Director | ||
NEW HORIZON CAPITAL LIMITED |
Company Secretary | ||
PAUL JAMES COLLINS |
Director | ||
JAMES MICHAEL IAN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOSHO CYF | Director | 2014-07-02 | CURRENT | 2010-03-30 | Dissolved 2017-05-21 | |
HIGHGROVE PROPERTIES LTD | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
FARRELLSOFT LTD. | Director | 2011-10-28 | CURRENT | 2002-06-13 | Dissolved 2016-08-09 | |
CALVERTON PHARMACY LIMITED | Director | 2018-04-03 | CURRENT | 2010-03-25 | Active | |
RIGHTPHARM LTD | Director | 2014-03-28 | CURRENT | 2013-05-31 | Active | |
TRUSCENE SYSTEMS LTD | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2015-11-03 | |
CAMBRIDGE ANGELS LTD. | Director | 2010-01-09 | CURRENT | 2010-01-09 | Active - Proposal to Strike off | |
PURE GLOBAL LIMITED | Director | 2009-09-03 | CURRENT | 2003-07-17 | Dissolved 2014-06-15 | |
PROTEINLOGIC LIMITED | Director | 2009-02-27 | CURRENT | 2003-05-13 | Active | |
A.P. SAMPSON LIMITED | Director | 1991-10-30 | CURRENT | 1947-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AAMD | Amended account full exemption | |
SH01 | 25/08/19 STATEMENT OF CAPITAL GBP 1 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 501350 | |
SH19 | Statement of capital on 2018-04-24 GBP 501,350 | |
CAP-SS | Solvency Statement dated 12/02/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 12/02/2018 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHANDRAKANT VEKARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DE SPONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/17 FROM 79 College Road Harrow Middlesex HA1 1BD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 501350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA LAURA MCKENZIE | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 287805 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DANIELA LAURA MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CROTHERS | |
AP03 | SECRETARY APPOINTED MR DALE LEONARD CHING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAMESH RADIA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND JOHN THOMSON / 10/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 114048.1 | |
AR01 | 25/08/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DR RAYMOND JOHN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH RADIA | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODNEY WAYNE DE SPONG | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR RAMESH RAMESH RADIA | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN GOLLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEW HORIZON CAPITAL LIMITED | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COLLINS / 25/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW HORIZON CAPITAL LIMITED / 25/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 2/57 PARLIAMENT HILL LONDON NW3 2TB | |
AP01 | DIRECTOR APPOINTED RAMESH RADIA | |
SH01 | 02/09/09 STATEMENT OF CAPITAL GBP 10949 | |
SH01 | 02/09/09 STATEMENT OF CAPITAL GBP 10476 | |
RES13 | AGREEMENT 17/06/2009 | |
288a | DIRECTOR APPOINTED MAHESH KUMAR SHAH | |
88(2) | AD 23/04/09 GBP SI 4528@1=4528 GBP IC 10017/14545 | |
RES01 | ADOPT ARTICLES 23/04/2009 | |
88(2) | AD 23/04/09 GBP SI 17@1=17 GBP IC 10000/10017 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL JAMES COLLINS | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED JAMES MICHAEL IAN WALKER | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
88(2) | AD 12/01/09 GBP SI 3937@1=3937 GBP IC 12176/16113 | |
88(2) | AD 23/12/08 GBP SI 500@1=500 GBP IC 11400/11900 | |
88(2) | AD 22/12/08 GBP SI 276@1=276 GBP IC 11900/12176 | |
122 | GBP NC 30000/20000 14/11/08 | |
RES04 | GBP NC 10000/30000 12/11/2008 | |
123 | NC INC ALREADY ADJUSTED 12/11/08 | |
RES01 | ADOPT ARTICLES 12/11/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 13/11/08 GBP SI 1400@1=1400 GBP IC 10000/11400 | |
CERTNM | COMPANY NAME CHANGED SUPREME BIOFUELS LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-01-01 | £ 32,131 |
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Creditors and other liabilities
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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 SUPREME BIOTECHNOLOGIES LTD
Called Up Share Capital | 2012-01-01 | £ 2,001,541 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 21061020 | Protein 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 13019000 | Lac; natural gums, resins, gum-resins, balsams and other natural oleoresins (excl. gum Arabic) | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | ||
![]() | 21069092 | Food 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 | ||
![]() | 30049000 | Medicaments 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 | ||
![]() | 30049000 | Medicaments 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
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. |