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Company Information for

BIOCLINICS LTD

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
07364638
Private Limited Company
Liquidation

Company Overview

About Bioclinics Ltd
BIOCLINICS LTD was founded on 2010-09-03 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bioclinics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIOCLINICS LTD
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L19
 
Filing Information
Company Number 07364638
Company ID Number 07364638
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB135701532  
Last Datalog update: 2019-04-04 06:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOCLINICS LTD
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Company Officers of BIOCLINICS LTD

Current Directors
Officer Role Date Appointed
JOHN ROBERT MCCHRYSTAL
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLA JANE MCCHRYSTAL
 Director 2010-09-03 2017-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT MCCHRYSTAL WITH SYMPATHY LIMITED Director 2012-10-17 CURRENT 2012-03-19 Dissolved 2015-08-11
JOHN ROBERT MCCHRYSTAL DNA CLINICS UK NORTH LTD Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-01-28
JOHN ROBERT MCCHRYSTAL DUKE STREET STUDIOS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2018-01-16

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
2018-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-12
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ
2017-07-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA JANE MCCHRYSTAL
2016-12-06AAMDAmended account small company full exemption
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AAMDAmended account small company full exemption
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0103/09/12 ANNUAL RETURN FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE MCCHRYSTAL / 03/09/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MCCHRYSTAL / 03/09/2012
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 298 St Mary's Road Garston Liverpool Merseyside L19 0NQ England
2012-09-01MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AA01Previous accounting period shortened from 30/09/11 TO 31/08/11
2011-10-07AR0103/09/11 ANNUAL RETURN FULL LIST
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOCLINICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-20
Appointmen2017-07-20
Fines / Sanctions
No fines or sanctions have been issued against BIOCLINICS LTD
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
DEBENTURE 2012-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 12,623
Creditors Due Within One Year 2011-09-01 £ 1,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BIOCLINICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2,707
Current Assets 2011-09-01 £ 11,552
Debtors 2011-09-01 £ 4,345
Fixed Assets 2011-09-01 £ 10,485
Shareholder Funds 2011-09-01 £ 8,220
Stocks Inventory 2011-09-01 £ 4,500
Tangible Fixed Assets 2011-09-01 £ 10,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOCLINICS LTD registering or being granted any patents
Domain Names

BIOCLINICS LTD owns 5 domain names.

drugandalcoholtest.co.uk   urinedrugtest.co.uk   cheapdnapaternitytest.co.uk   homednapaternitytest.co.uk   thednaclinic.co.uk  

Trademarks
We have not found any records of BIOCLINICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BIOCLINICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-10-22 GBP £5,000
Solihull Metropolitan Borough Council 2015-03-27 GBP £240
Salford City Council 2015-02-25 GBP £8,003
London Borough of Newham 2014-12-18 GBP £272 LEGAL DISBURSEMENTS > LEGAL DISBURSEMENTS
Solihull Metropolitan Borough Council 2014-07-01 GBP £275 Clients Expenses
Solihull Metropolitan Borough Council 2014-06-26 GBP £550 Professional Fees
Solihull Metropolitan Borough Council 2014-04-02 GBP £210 Professional Fees
Solihull Metropolitan Borough Council 2014-03-05 GBP £725 Professional Fees
Solihull Metropolitan Borough Council 2013-09-17 GBP £545 Clients Expenses
Solihull Metropolitan Borough Council 2013-08-30 GBP £495 Clients Expenses
Solihull Metropolitan Borough Council 2013-06-26 GBP £375 Clients Expenses
Solihull Metropolitan Borough Council 2013-05-24 GBP £299 Clients Expenses
Solihull Metropolitan Borough Council 2013-05-24 GBP £233 Clients Expenses
Portsmouth City Council 2012-10-29 GBP £1,891 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIOCLINICS 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.
Import/Export of Goods
Goods imported/exported by BIOCLINICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBIOCLINICS LTDEvent Date2017-07-13
Liquidator's name and address: David Moore (IP No. 7510 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL : Ag KF41112
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIOCLINICS LTDEvent Date2017-07-13
Notice is hereby given that the following resolutions were passed on 13 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0151 556 2790 . Alternative contact: Lisa Ion. Ag KF41112
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOCLINICS 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 BIOCLINICS 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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    Other companies at postcode L2 3YL