BIOTA EUROPE LIMITED - Research and experimental development on biotechnology - A business based in United Kingdom registered with Companies House

Company Overview

About Biota Europe Ltd

BIOTA EUROPE LIMITED was founded on 2009-10-21 and has its registered office in Thame. The organisation's status is listed as "Active - Proposal to Strike off". Biota Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BIOTA EUROPE LIMITED

30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ Other companies in OX5

Filing Information

Company Number		07052211
Company ID Number		07052211
Date formed		2009-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		30/09/2019
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		SMALL

Last Datalog update:	2019-12-09 09:42:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTA EUROPE LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED

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Company Officers of BIOTA EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HARLAND	Director	2018-02-14
WOUTER LATOUR	Director	2018-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK COLONNESE	Director	2015-10-31	2018-02-14
JOSEPH PATTI	Director	2013-08-13	2018-02-14
PETER AZZARELLO	Director	2013-08-13	2016-07-12
JIM FOX	Director	2013-08-13	2015-11-07
RUSSELL PLUMB	Director	2013-05-09	2015-11-07
DAMIAN TERENCE LISMORE	Company Secretary	2009-10-21	2013-08-13
PETER CHAPMAN COOK	Director	2009-10-21	2013-08-13
DAMIAN TERENCE LISMORE	Director	2009-10-21	2013-08-13
STEVEN RUSTON	Director	2010-01-21	2011-06-15

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.

Date	Document Type	Document Description
2019-09-07	SOAS(A)	Voluntary dissolution strike-off suspended
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-25	DS01	Application to strike the company off the register
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-01	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-06-25	RES12	Resolution of varying share rights or name
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20	SH02	Sub-division of shares on 2018-06-12
2018-04-03	AP01	DIRECTOR APPOINTED MR JOHN HARLAND
2018-04-03	AP01	DIRECTOR APPOINTED MR WOUTER LATOUR
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATTI
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COLONNESE
2018-03-29	PSC05	Change of details for Aviragen Therapeutics Inc as a person with significant control on 2018-02-06
2018-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-21	AP01	DIRECTOR APPOINTED MR MARK COLONNESE
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER AZZARELLO
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL PLUMB
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM FOX
2016-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM Unit 6 Begbroke Science Park Begbroke Hill, Woodstock Road Begbroke Oxfordshire OX5 1PF
2014-07-15	MR05	All of the property or undertaking has been released from charge for charge number 1
2013-12-20	AP01	DIRECTOR APPOINTED MR PETER AZZARELLO
2013-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAMIAN LISMORE
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20	AR01	21/10/13 FULL LIST
2013-12-20	AP01	DIRECTOR APPOINTED MR JOSEPH PATTI
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COOK
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN LISMORE
2013-12-20	AP01	DIRECTOR APPOINTED MR JIM FOX
2013-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PLUMB / 13/08/2013
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT 6 BEGBROKE BUSINESS & SCIENCE PARK SANDY LANE, YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF ENGLAND
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-05-09	AP01	DIRECTOR APPOINTED MR RUSSELL PLUMB
2012-11-22	AR01	21/10/12 FULL LIST
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2011-11-23	AR01	21/10/11 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN TERENCE LISMORE / 20/10/2011
2011-11-23	CH03	CHANGE PERSON AS SECRETARY
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RUSTON
2010-12-07	AR01	21/10/10 FULL LIST
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-01-22	AP01	DIRECTOR APPOINTED DR STEVEN RUSTON
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 265 STRAND LONDON WC2R 1BH ENGLAND
2009-11-21	AA01	CURRSHO FROM 31/10/2010 TO 30/06/2010
2009-10-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to BIOTA EUROPE 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 BIOTA EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-11-26	Outstanding	THE UNIVERSITY OF OXFORD

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 BIOTA EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of BIOTA EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOTA EUROPE LIMITED

Trademarks

We have not found any records of BIOTA EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOTA EUROPE 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 (72110 - Research and experimental development on biotechnology) as BIOTA EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOTA EUROPE 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.

Import/Export of Goods

Goods imported/exported by BIOTA EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	30021010	Antisera
2013-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-01	30029090	Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)

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 BIOTA EUROPE 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 BIOTA EUROPE 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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