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Home > England & Wales Companies > BIOSHIPPER LTD.
Company Information for

BIOSHIPPER LTD.

OFFICE 10 447 HIGH ROAD, FINCHLEY, LONDON, N12 0AF,
Company Registration Number
06586278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioshipper Ltd.
BIOSHIPPER LTD. was founded on 2008-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bioshipper 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
BIOSHIPPER LTD.
 
Legal Registered Office
OFFICE 10 447 HIGH ROAD
FINCHLEY
LONDON
N12 0AF
Other companies in N3
 
Previous Names
DANVERS BOX 3 LIMITED02/04/2012
THERMAL UK LIMITED30/12/2008
Filing Information
Company Number 06586278
Company ID Number 06586278
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-07 10:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSHIPPER LTD.
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Company Officers of BIOSHIPPER LTD.

Current Directors
Officer Role Date Appointed
MELVYN VICTOR SZAWATKOWSKI DANVERS
Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DENNIS BLAKE
Company Secretary 2008-05-07 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN VICTOR SZAWATKOWSKI DANVERS INTERNATIONAL CLINICAL EXPRESS LTD Director 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off
MELVYN VICTOR SZAWATKOWSKI DANVERS DANVERS GROUP LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
MELVYN VICTOR SZAWATKOWSKI DANVERS DANVERS INTERNATIONAL LIMITED Director 2008-02-21 CURRENT 2008-02-21 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
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Suite 3 116 Ballards Lane Finchley London N3 2DN
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0107/05/12 ANNUAL RETURN FULL LIST
2012-04-02RES15CHANGE OF NAME 30/03/2012
2012-04-02CERTNMCompany name changed danvers box 3 LIMITED\certificate issued on 02/04/12
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0107/05/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM Unit 27 Inglis Business Park Bray Road Mill Hill London NW7 1SL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2011-03-01TM02Termination of appointment of a secretary
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0107/05/10 ANNUAL RETURN FULL LIST
2009-07-21363aReturn made up to 07/05/09; full list of members
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLAKE
2008-12-23225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 36 COURTHOUSE ROAD, FINCHLEY LONDON N12 7PJ UNITED KINGDOM
2008-12-23CERTNMCOMPANY NAME CHANGED THERMAL UK LIMITED CERTIFICATE ISSUED ON 30/12/08
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




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

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BIOSHIPPER LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOSHIPPER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSHIPPER LTD.
Trademarks
We have not found any records of BIOSHIPPER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSHIPPER 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 (63120 - Web portals) as BIOSHIPPER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOSHIPPER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSHIPPER 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 BIOSHIPPER 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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