Active
Company Information for BIOMODAL LIMITED
B400, THE TRINITY BUILDING CHESTERFORD BUSINESS PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1XL,
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Company Registration Number
08005377
Private Limited Company
Active |
Company Name | ||||
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BIOMODAL LIMITED | ||||
Legal Registered Office | ||||
B400, THE TRINITY BUILDING CHESTERFORD BUSINESS PARK LITTLE CHESTERFORD SAFFRON WALDEN CB10 1XL Other companies in CB23 | ||||
Previous Names | ||||
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Company Number | 08005377 | |
---|---|---|
Company ID Number | 08005377 | |
Date formed | 2012-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB141456431 |
Last Datalog update: | 2024-10-05 19:04:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOMODAL L L C | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHANKAR BALASUBRAMANIAN |
||
THOMAS WILLIAM HULME |
||
JASON ALEXANDER MELLAD |
||
MARTIN PATRICK MURPHY |
||
ALICE VANESSA ILSE NEWCOMBE-ELLIS |
||
TIMOTHY JAMES RINK |
||
SOMASUNDARAM SUBRAMANIAM |
||
BOBBY SATYADEV YERRAMILLI-RAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAUL SMITH |
Director | ||
FEDJA BOBANOVIC |
Director | ||
IAIN PAUL THOMAS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECRET ESCAPES LIMITED | Director | 2015-07-15 | CURRENT | 2009-09-22 | Active | |
INSMED INNOVATION UK LTD | Director | 2018-05-28 | CURRENT | 2017-08-25 | Active | |
AHREN INNOVATION LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
STAVA LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
AHREN INNOVATION CAPITAL HOLDING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
KYMAB GROUP LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-06 | Active | |
ESCALIER BIOSCIENCES LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved 2017-01-31 | |
OPPILAN PHARMA LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE VANESSA ILSE NEWCOMBE-ELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR SOMASUNDARAM SUBRAMANIAM | ||
APPOINTMENT TERMINATED, DIRECTOR BOBBY SATYADEV YERRAMILLI-RAO | ||
DIRECTOR APPOINTED MR OMEAD OSTADAN | ||
DIRECTOR APPOINTED MR PETER JOHN FROMEN | ||
AP01 | DIRECTOR APPOINTED MR PETER JOHN FROMEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
27/01/22 STATEMENT OF CAPITAL GBP 1129.0387 | ||
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 1129.0387 | |
09/12/21 STATEMENT OF CAPITAL GBP 1032.5387 | ||
09/12/21 STATEMENT OF CAPITAL GBP 1032.5387 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 1032.5387 | |
SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 998.8933 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMAN MANOHAR SHIRODKAR | |
AP03 | Appointment of Fiona Stewart as company secretary on 2020-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SATYADEV YERRAMILLI-RAO | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Peter Edward Bream on 2019-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AP03 | Appointment of Mr Peter Edward Bream as company secretary on 2019-03-14 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 691.2804 | |
AP01 | DIRECTOR APPOINTED DR SUMAN MANOHAR SHIRODKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER MELLAD | |
AP01 | DIRECTOR APPOINTED MS GAIL MARCUS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM 30 Broad Street Great Cambourne Cambridge CB23 6HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK MURPHY | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 682.963 | |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 682.963 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 655.2383 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 655.2383 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ALICE VANESSA ILSE NEWCOMBE-ELLIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/04/2018 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY SATYADEV YERRAMILLI-RAO / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON ALEXANDER MELLAD / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON ALEXANDER MELLAD / 06/04/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 531.7408 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 531.7408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES01 | 07/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL SMITH | |
AP01 | DIRECTOR APPOINTED DR JASON ALEXANDER MELLAD | |
CH01 | Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2016-08-29 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 529.7014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/03/2016 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 529.702 | |
AR01 | 26/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY PAUL SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY SATYADEV YERRAMILLI-RAO / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHANKAR BALASUBRAMANIAN / 01/11/2014 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 528.8873 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 528.8873 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 495.3397 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 495.3397 | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM HULME | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDJA BOBANOVIC | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 338.7716 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 338.7716 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | DEED OF ADHERENCE CONDITION 27/03/2015 | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JAMES RINK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR SOMASUNDARAM SUBRAMANIAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 3325177.7909 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/07/2014 | |
AP01 | DIRECTOR APPOINTED MR FEDJA BOBANOVIC | |
AR01 | 26/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 175.48 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 34 ENNISMORE GARDENS MEWS LONDON SW7 1HZ | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 26/03/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2012 | |
RES13 | SUBDIV 03/12/2012 | |
SH02 | SUB-DIVISION 03/12/12 | |
AP01 | DIRECTOR APPOINTED DR MARTIN PATRICK MURPHY | |
AA01 | CURRSHO FROM 31/03/2013 TO 30/09/2012 | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 139.20 | |
RES01 | ADOPT ARTICLES 15/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR IAIN PAUL THOMAS | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 55.00 | |
SH02 | SUB-DIVISION 17/05/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SHANKAR BALASUBRAMANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR BOBBY SATYADEV YERRAMILLI-RAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 20/04/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1171 LIMITED CERTIFICATE ISSUED ON 20/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOMODAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
35079030 | Lipoprotein lipase and aspergillus alkaline protease | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
35079030 | Lipoprotein lipase and aspergillus alkaline protease | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |