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Company Information for

BIOSONIX LIMITED

46 Hamilton Square, Birkenhead, MERSEYSIDE, CH41 5AR,
Company Registration Number
07104822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biosonix Ltd
BIOSONIX LIMITED was founded on 2009-12-15 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Biosonix Limited 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
BIOSONIX LIMITED
 
Legal Registered Office
46 Hamilton Square
Birkenhead
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Filing Information
Company Number 07104822
Company ID Number 07104822
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-21 04:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSONIX LIMITED
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Companies with same name BIOSONIX LIMITED
The following companies were found which have the same name as BIOSONIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOSONIX LLC Delaware Unknown
BIOSONIX, LLC 354 CANNONBALL LN INLET BEACH FL 32461 Active Company formed on the 2016-01-14
BIOSONIXX, INC. KIPNIS TESCHER LIPPMAN & VALINSKY, P.A. FORT LAUDERDALE FL 33301 Inactive Company formed on the 2000-07-06

Company Officers of BIOSONIX LIMITED

Current Directors
Officer Role Date Appointed
JANET HAWITT
 Company Secretary 2009-12-15
JOHN HENRY CAZA
 Director 2009-12-15
DARREN HOWARD PYKE
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PYKE
 Director 2009-12-15 2013-01-08
CHRISTINE SUSAN AVIS
 Nominated Director 2009-12-15 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY CAZA HILSONIC INDUSTRY SYSTEMS LTD Director 2018-01-24 CURRENT 2018-01-24 Active
JOHN HENRY CAZA HILSONIC INDUSTRIES LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
JOHN HENRY CAZA HILSONIC PROCESS SYSTEMS LTD Director 2015-03-20 CURRENT 2014-03-25 Active
JOHN HENRY CAZA CARECHEM INTERNATIONAL LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
JOHN HENRY CAZA ENCAPSU WASTE UK LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
JOHN HENRY CAZA JOHN CAZA LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
JOHN HENRY CAZA ULTRASONIC PROCESSORS LIMITED Director 2006-12-13 CURRENT 2005-10-31 Dissolved 2017-04-25
JOHN HENRY CAZA ULTRASONIC CLEANING SYSTEMS LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
DARREN HOWARD PYKE ULTRASONIC CLEANING SYSTEMS LIMITED Director 2018-03-24 CURRENT 2005-03-24 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
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH03SECRETARY'S DETAILS CHNAGED FOR JANET HOLMES on 2015-01-09
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Mr John Henry Caza on 2014-01-08
2014-02-17CH03SECRETARY'S DETAILS CHNAGED FOR JANET HOLMES on 2014-01-09
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR DARREN HOWARD PYKE
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PYKE
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0115/12/10 ANNUAL RETURN FULL LIST
2010-01-28AP03Appointment of Janet Holmes as company secretary
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/10 FROM 9 Abbey Square Chester CH1 2HU United Kingdom
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AVIS
2010-01-28AP01DIRECTOR APPOINTED DARREN PYKE
2010-01-28AP01DIRECTOR APPOINTED MR JOHN HENRY CAZA
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIOSONIX LIMITED

Intangible Assets
Patents
We have not found any records of BIOSONIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSONIX LIMITED
Trademarks
We have not found any records of BIOSONIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSONIX 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 (99999 - Dormant Company) as BIOSONIX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIOSONIX 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 BIOSONIX 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 BIOSONIX 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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    Other companies at postcode CH41 5AR