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Company Information for

BIOFEX LIMITED

1 Colmore Square, Birmingham, B4 6HQ,

Company Registration Number

07109862

Private Limited Company

Liquidation

Company Overview

About Biofex Ltd

BIOFEX LIMITED was founded on 2009-12-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Biofex 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

Legal Registered Office
Company Name
BIOFEX LIMITED

1 Colmore Square Birmingham B4 6HQ Other companies in CV3

Filing Information

Company Number		07109862
Company ID Number		07109862
Date formed		2009-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		2021-12-21
Return next due		18/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-09-24 12:04:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOFEX LIMITED

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Companies with same name BIOFEX LIMITED

The following companies were found which have the same name as BIOFEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIOFEX TECHNOLOGIES SDN. BHD.		Active

Company Officers of BIOFEX LIMITED

Current Directors

Officer	Role	Date Appointed
JASON JOSEPH	Director	2014-10-01
DAVID FRANCIS PIETRANTONI	Director	2014-10-01
LINDON ROBERTSON	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN DUMAS GRIMWOOD	Director	2009-12-21	2014-10-01
LAUREEN LAIGHT	Director	2009-12-21	2014-10-01
RICHARD ALAN LAIGHT	Director	2012-05-31	2014-10-01
ROBERT JOHN FRANK MOORE	Director	2009-12-21	2014-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON JOSEPH	FLUIDX LIMITED	Director	2014-09-30	CURRENT	2005-10-14	Liquidation

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
2024-09-24		Final Gazette dissolved via compulsory strike-off
2024-06-24		Voluntary liquidation. Notice of members return of final meeting
2023-09-13		Voluntary liquidation Statement of receipts and payments to 2023-08-01
2023-07-07		Removal of liquidator by court order
2023-07-07		Appointment of a voluntary liquidator
2022-08-12	AD03	Registers moved to registered inspection location of Azenta Uk Ltd Gilchrist Road Northbank Industrial Park, Irlam Manchester M44 5AY
2022-08-12	AD02	Register inspection address changed to Azenta Uk Ltd Gilchrist Road Northbank Industrial Park, Irlam Manchester M44 5AY
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM C/O Brooks Automation Limited Gilchrist Road, Northbank Industrial Estate Irlam Manchester M44 5AY
2022-08-11	LIQ01	Voluntary liquidation declaration of solvency
2022-08-11	600	Appointment of a voluntary liquidator
2022-08-11	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-02
2022-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDON ROBERTSON
2022-07-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS PIETRANTONI
2022-01-14		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-23	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 75
2016-09-16	AR01	21/12/15 ANNUAL RETURN FULL LIST
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM Gilchrist Road Northbank Industrial Estate Irlam Manchester M44 5AY
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 5-6 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY CV3 4GA
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 5-6 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY CV3 4GA
2016-03-23	DISS40	Compulsory strike-off action has been discontinued
2016-03-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02	AA01	Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 75
2015-03-12	AR01	21/12/14 ANNUAL RETURN FULL LIST
2015-01-23	AP01	DIRECTOR APPOINTED DAVID FRANCIS PIETRANTONI
2015-01-23	AP01	DIRECTOR APPOINTED LINDON ROBERTON
2014-10-31	AP01	DIRECTOR APPOINTED JASON JOSEPH
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAIGHT
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREEN LAIGHT
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN GRIMWOOD
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 75
2014-01-03	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25	DISS40	Compulsory strike-off action has been discontinued
2013-05-24	AR01	21/12/12 FULL LIST
2013-05-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16	GAZ1	FIRST GAZETTE
2012-10-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT UNITED KINGDOM
2012-06-11	AP01	DIRECTOR APPOINTED RICHARD ALAN LAIGHT
2011-12-23	AR01	21/12/11 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	21/12/10 FULL LIST
2009-12-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21	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

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 BIOFEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against BIOFEX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BIOFEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

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	2012-12-31	£ 154,709
Creditors Due Within One Year	2011-12-31	£ 82,100
Provisions For Liabilities Charges	2012-12-31	£ 17,342
Provisions For Liabilities Charges	2011-12-31	£ 5,827

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2019-09-30

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 BIOFEX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 8,293
Cash Bank In Hand	2011-12-31	£ 3,500
Current Assets	2012-12-31	£ 132,616
Current Assets	2011-12-31	£ 85,989
Debtors	2012-12-31	£ 95,123
Debtors	2011-12-31	£ 67,289
Shareholder Funds	2012-12-31	£ 47,276
Shareholder Funds	2011-12-31	£ 27,196
Stocks Inventory	2012-12-31	£ 29,200
Stocks Inventory	2011-12-31	£ 15,200

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BIOFEX LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BIOFEX 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 (46460 - Wholesale of pharmaceutical goods) as BIOFEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOFEX 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 BIOFEX LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2013-09-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-04-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIOFEX LIMITED	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOFEX 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 BIOFEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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