Company Information for BIOS DEVELOPMENTS LIMITED
WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BIOS DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
WEATHERFORD GOTHAM ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JX Other companies in LE12 | ||
Previous Names | ||
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Company Number | 08076928 | |
---|---|---|
Company ID Number | 08076928 | |
Date formed | 2012-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-04 06:52:59 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN ROBERTSON PRENTICE |
||
GARY WARREN STRATULATE |
||
JULIE MARY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA ROSE-GARVIE |
Company Secretary | ||
RICHARD WARREN |
Director | ||
WILLIAM GRAY FULTON |
Director | ||
ANDREW DAVID HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
EDINBURGH PETROLEUM EQUIPMENT LIMITED | Director | 2013-07-24 | CURRENT | 1986-03-04 | Dissolved 2014-12-30 | |
COMMUNICATION RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2012-09-04 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
POWERFLO RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2012-09-04 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
MID-EUROPE SUPPLY LIMITED | Director | 2012-09-04 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2012-09-04 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
FISHING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
TANK RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2012-09-04 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2012-09-04 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
E2 TECH LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
REEVES WIRELINE SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1914-03-04 | Liquidation | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-11-15 | Liquidation | |
SWELLTEC LIMITED | Director | 2012-09-04 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
HAMDEEN (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2012-09-04 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
PRECISION HOLDINGS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
REEVES OILFIELD SERVICES LTD | Director | 2012-09-04 | CURRENT | 1995-05-05 | Dissolved 2017-02-03 | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2012-09-04 | CURRENT | 2001-03-27 | Liquidation | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2012-07-23 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2006-01-18 | Liquidation | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2000-10-10 | Liquidation | |
PETROWELL LIMITED | Director | 2012-05-17 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
PETROWELL CASPIAN LIMITED | Director | 2012-05-17 | CURRENT | 2007-02-26 | Dissolved 2018-06-21 | |
AXON ENERGY PRODUCTS (UK) LTD | Director | 2014-06-05 | CURRENT | 2008-03-11 | Liquidation | |
AXON WELL INTERVENTION PRODUCTS UK LTD | Director | 2011-01-24 | CURRENT | 2000-06-30 | In Administration | |
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2013-08-27 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
REEVES WIRELINE SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 1914-03-04 | Liquidation | |
EDINBURGH PETROLEUM EQUIPMENT LIMITED | Director | 2013-07-24 | CURRENT | 1986-03-04 | Dissolved 2014-12-30 | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2012-10-11 | CURRENT | 2001-03-27 | Liquidation | |
COMMUNICATION RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2012-09-04 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
POWERFLO RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2012-09-04 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
MID-EUROPE SUPPLY LIMITED | Director | 2012-09-04 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2012-09-04 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
FISHING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
TANK RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2012-09-04 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2012-09-04 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2012-09-04 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
E2 TECH LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-11-15 | Liquidation | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 2006-01-18 | Liquidation | |
SWELLTEC LIMITED | Director | 2012-09-04 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2000-10-10 | Liquidation | |
HAMDEEN (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2012-09-04 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
PETROWELL LIMITED | Director | 2012-09-04 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
PETROWELL CASPIAN LIMITED | Director | 2012-09-04 | CURRENT | 2007-02-26 | Dissolved 2018-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 166.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 166.67 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Gemma Rose-Garvie on 2015-10-09 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 166.67 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 166.67 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 166.67 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM 16-17 South Quay Great Yarmouth Norfolk NR30 2RA | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
AP03 | Appointment of Mrs Gemma Rose-Garvie as company secretary | |
AP01 | DIRECTOR APPOINTED GARY WARREN STRATULATE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/06/2012 | |
AP01 | DIRECTOR APPOINTED EUAN ROBERTSON PRENTICE | |
AP01 | DIRECTOR APPOINTED WILLIAM GRAY FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE WHITE HOUSE 21 BOLLIN HILL WILMSLOW CHESHIRE SK9 4AN UNITED KINGDOM | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 125.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVIDE 31/05/2012 | |
SH02 | SUB-DIVISION 31/05/12 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 25/05/2012 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4252) LIMITED CERTIFICATE ISSUED ON 28/05/12 | |
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 |
Appointmen | 2018-04-27 |
Resolution | 2018-04-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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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 BIOS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BIOS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BIOS DEVELOPMENTS LIMITED | Event Date | 2018-04-27 |
Name of Company: BIOS DEVELOPMENTS LIMITED Company Number: 08076928 Nature of Business: Other research and experimental development on natural sciences and engineering Previous Name of Company: Broomc… | |||
Initiating party | Event Type | Resolution | |
Defending party | BIOS DEVELOPMENTS LIMITED | Event Date | 2018-04-27 |
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. |