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Home > England & Wales Companies > BIOMEDICAL REPRODUCTIVE RESEARCH LTD
Company Information for

BIOMEDICAL REPRODUCTIVE RESEARCH LTD

42A GLOUCESTER ROAD, BOURNEMOUTH, BH7 6HZ,
Company Registration Number
06878205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biomedical Reproductive Research Ltd
BIOMEDICAL REPRODUCTIVE RESEARCH LTD was founded on 2009-04-15 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Biomedical Reproductive Research Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOMEDICAL REPRODUCTIVE RESEARCH LTD
 
Legal Registered Office
42A GLOUCESTER ROAD
BOURNEMOUTH
BH7 6HZ
Other companies in SW11
 
Filing Information
Company Number 06878205
Company ID Number 06878205
Date formed 2009-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMEDICAL REPRODUCTIVE RESEARCH LTD
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Company Officers of BIOMEDICAL REPRODUCTIVE RESEARCH LTD

Current Directors
Officer Role Date Appointed
CAPITAL SECURITIES LIMITED
 Company Secretary 2009-04-15
ROBERT ELLIOT
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRA AUGUSTINE
 Director 2013-01-16 2015-09-11
YVETTE LAURENT
 Director 2009-04-15 2013-01-16
HCS SECRETARIAL LIMITED
 Company Secretary 2009-04-15 2009-04-15
ADERYN HURWORTH
 Director 2009-04-15 2009-04-15

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
2023-11-28Final Gazette dissolved via compulsory strike-off
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 3rd Floor 207 Regent Street London W1B 3HH England
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-25CH01Director's details changed for Julie Ferris on 2020-01-22
2020-02-25AP01DIRECTOR APPOINTED JULIE FERRIS
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII ZUKIN
2019-12-10PSC07CESSATION OF KYRYLO ALPATOV AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRYLO ALPATOV
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Unit 3 Garfield Mews Garfield Road London SW11 5GZ
2016-01-08AP01DIRECTOR APPOINTED ROBERT ELLIOTT
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDRA AUGUSTINE
2015-09-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25DISS40Compulsory strike-off action has been discontinued
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0115/04/15 ANNUAL RETURN FULL LIST
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom
2013-01-16AP01DIRECTOR APPOINTED ANDRA AUGUSTINE
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE LAURENT
2012-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-21DISS40Compulsory strike-off action has been discontinued
2012-07-20AR0115/04/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SUITE 404 ALBANY HOUSE REGENTS STREET LONDON W1V 3HH
2012-05-01GAZ1FIRST GAZETTE
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2011-10-18GAZ1FIRST GAZETTE
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-25AR0115/04/11 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-05-17AR0115/04/10 FULL LIST
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2009-05-21288aSECRETARY APPOINTED CAPITAL SECURITIES LIMITED
2009-05-21288aDIRECTOR APPOINTED YVETTE LAURENT
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




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

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-05-01 £ 292,197
Creditors Due Within One Year 2011-05-01 £ 215,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BIOMEDICAL REPRODUCTIVE RESEARCH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 64,815
Cash Bank In Hand 2011-05-01 £ 128,233
Current Assets 2012-05-01 £ 304,142
Current Assets 2011-05-01 £ 226,717
Debtors 2012-05-01 £ 239,327
Debtors 2011-05-01 £ 92,697
Shareholder Funds 2012-05-01 £ 11,945
Shareholder Funds 2011-05-01 £ 11,135
Stocks Inventory 2011-05-01 £ 5,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMEDICAL REPRODUCTIVE RESEARCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMEDICAL REPRODUCTIVE RESEARCH LTD
Trademarks
We have not found any records of BIOMEDICAL REPRODUCTIVE RESEARCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMEDICAL REPRODUCTIVE RESEARCH 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 (46460 - Wholesale of pharmaceutical goods) as BIOMEDICAL REPRODUCTIVE RESEARCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMEDICAL REPRODUCTIVE RESEARCH 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 BIOMEDICAL REPRODUCTIVE RESEARCH 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 BIOMEDICAL REPRODUCTIVE RESEARCH 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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