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Home > England & Wales Companies > BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED
Company Information for

BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED

NUNEATON, WARWICKSHIRE, CV11,
Company Registration Number
06529149
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Biomech Technologies International Ltd
BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED was founded on 2008-03-10 and had its registered office in Nuneaton. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
 
Filing Information
Company Number 06529149
Date formed 2008-03-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-11-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN LAWLESS
Company Secretary 2009-01-01
PAUL MARTIN LAWLESS
Director 2008-03-10
CHRISTOPHER JAMES NESTER
Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LAXTON
Director 2008-03-10 2012-05-30
GEORGINA DIANE LEWIS
Company Secretary 2008-03-10 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN LAWLESS SALFORDINSOLE HEALTHCARE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
CHRISTOPHER JAMES NESTER SALFORDINSOLE HEALTHCARE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
JANE ERYL JONES EQUITAS PARTNERSHIP LIMITED Director 2010-03-25 CURRENT 2010-03-25 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
2017-11-21GAZ2STRUCK OFF AND DISSOLVED
2017-09-05GAZ1FIRST GAZETTE
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0101/02/16 FULL LIST
2015-12-16AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0101/02/15 FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 15 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RY ENGLAND
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 93 EARLS ROAD NUNEATON WARWICKSHIRE CV11 5HP
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0101/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0101/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAXTON
2012-03-08AR0101/02/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0101/02/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-03AR0101/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES NESTER / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWLESS / 01/02/2010
2009-06-19363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-06-19288aSECRETARY APPOINTED MR PAUL MARTIN LAWLESS
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY GEORGINA LEWIS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM LEGAL OFFICE FARADAY HOUSE UNIVERSITY OF SALFORD SALFORD M5 4WT
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED 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 BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30

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 BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 8,635
Current Assets 2012-04-01 £ 46,330
Debtors 2012-04-01 £ 22,460
Fixed Assets 2012-04-01 £ 10,261
Shareholder Funds 2012-04-01 £ 31,307
Stocks Inventory 2012-04-01 £ 15,235
Tangible Fixed Assets 2012-04-01 £ 10,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMECH TECHNOLOGIES INTERNATIONAL 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 (21100 - Manufacture of basic pharmaceutical products) as BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMECH TECHNOLOGIES INTERNATIONAL 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 BIOMECH TECHNOLOGIES INTERNATIONAL 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 BIOMECH TECHNOLOGIES INTERNATIONAL 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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