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Company Information for

BIO NETWORK LIMITED

OFFICE 56 MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD, LONDON, TOTTENHAM, N17 9QU,
Company Registration Number
07678448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bio Network Ltd
BIO NETWORK LIMITED was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bio Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIO NETWORK LIMITED
 
Legal Registered Office
OFFICE 56 MILL MEAD BUSINESS CENTRE
MILL MEAD ROAD
LONDON
TOTTENHAM
N17 9QU
Other companies in N17
 
Previous Names
TRULY GLOBAL LTD17/11/2015
CAN DO ADMIN LTD29/07/2014
Filing Information
Company Number 07678448
Company ID Number 07678448
Date formed 2011-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 07:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO NETWORK LIMITED
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Companies with same name BIO NETWORK LIMITED
The following companies were found which have the same name as BIO NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO NETWORK MARKETING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
BIO NETWORK ASIA PTE. LTD. BEACH ROAD Singapore 199591 Dissolved Company formed on the 2008-09-13
BIO NETWORK SYSTEMS SDN. BHD. Active
BIO NETWORK, INC. 1225 SW 133 CT MIAMI FL 33186 Inactive Company formed on the 1989-11-28
BIO NETWORK SOLUTIONS, LLC 8323 NW 12th St Miami FL 33126 Active Company formed on the 2010-07-07
BIO NETWORKS INC. 1441 SW 1ST STREET MIAMI FL 33135 Active Company formed on the 2002-06-04
BIO NETWORK SOLUTIONS California Unknown

Company Officers of BIO NETWORK LIMITED

Current Directors
Officer Role Date Appointed
EQUITY INVESTMENTS MANAGEMENT LTD
Director 2016-07-27
PAWEL KEDZIORA
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
UP & CO. LIMITED
Director 2015-04-26 2016-10-01
AGATA IRENA FALKIEWICZ
Director 2015-09-17 2016-04-16
VLADIMIR GOVSTEIN
Director 2014-07-15 2015-04-26
@UKPLC CLIENT DIRECTOR LTD
Director 2011-06-22 2014-07-26
ANDREW DONALD GOODFELLOW
Director 2011-06-22 2014-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAWEL KEDZIORA VALUE FOCUSED SOLUTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PAWEL KEDZIORA CAR EXPRESS LTD Director 2016-12-07 CURRENT 2016-12-07 Active
PAWEL KEDZIORA FAST CASH PROPERTY BUYERS LIMITED Director 2016-01-01 CURRENT 2006-09-07 Active
PAWEL KEDZIORA REVENUE NETWORKS LTD Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
PAWEL KEDZIORA TRADING GROUNDS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
PAWEL KEDZIORA POLISH MARKET DISTRIBUTORS LTD Director 2015-12-07 CURRENT 2015-12-07 Active
PAWEL KEDZIORA MARKETING SHARKS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
PAWEL KEDZIORA GREEN FIELDS WHOLESALE LIMITED Director 2015-01-05 CURRENT 2007-07-13 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
2021-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-18CH02Director's details changed for Equity Investments & Co. Limited on 2018-05-18
2018-05-18PSC05Change of details for Equity Investments & Co. as a person with significant control on 2018-05-18
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM PO Box N17 9QU Office 56 Interstellar England Mill Mead Business Centre, Mill Mead Road London South Tottenham N17 9QU England
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-01AP01DIRECTOR APPOINTED MR PAWEL KEDZIORA
2016-10-01TM01APPOINTMENT TERMINATED, DIRECTOR UP & CO. LIMITED
2016-08-10AP02Appointment of Equity Investments & Co. Limited as director on 2016-07-27
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-06TM01APPOINTMENT TERMINATED, DIRECTOR AGATA IRENA FALKIEWICZ
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-17RES15CHANGE OF NAME 17/09/2015
2015-11-17CERTNMCompany name changed truly global LTD\certificate issued on 17/11/15
2015-11-17AP01DIRECTOR APPOINTED MS AGATA IRENA FALKIEWICZ
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0128/07/15 ANNUAL RETURN FULL LIST
2015-11-08AP02Appointment of Up & Co. Limited as director on 2015-04-26
2015-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GOVSTEIN
2015-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/15 FROM 56 Mill Mead Business Centre Mill Mead Road, Tottenham London N17 9QU
2014-07-29RES15CHANGE OF NAME 20/07/2014
2014-07-29CERTNMCompany name changed can do admin LTD\certificate issued on 29/07/14
2014-07-29NM01Change of name by resolution
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/14 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2014-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2014-07-26TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2014-07-26AP01DIRECTOR APPOINTED MR VLADIMIR GOVSTEIN
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-22AR0122/06/14 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0122/06/13 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0122/06/12 FULL LIST
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-22NEWINCCERTIFICATE 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BIO NETWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO NETWORK LIMITED
Trademarks
We have not found any records of BIO NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO NETWORK 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 (46190 - Agents involved in the sale of a variety of goods) as BIO NETWORK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIO NETWORK 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 BIO NETWORK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185258091Video camera recorders only able to record sound and images taken by the television camera
2014-12-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-11-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-11-0185258030Digital cameras
2014-11-0185258091Video camera recorders only able to record sound and images taken by the television camera
2014-11-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-11-0195030099Toys, n.e.s.
2014-11-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2014-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-10-0185258091Video camera recorders only able to record sound and images taken by the television camera
2014-10-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-10-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-10-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-10-0195030099Toys, n.e.s.
2014-10-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2014-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-09-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-09-0195030099Toys, n.e.s.

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 BIO NETWORK 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 BIO NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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