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Company Information for

BIOTECH VAULT PLC

17 MELROSE CLOSE, LONDON, SE12 0AL,

Company Registration Number

08202099

Public Limited Company

Active - Proposal to Strike off

Company Overview

About Biotech Vault Plc

BIOTECH VAULT PLC was founded on 2012-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biotech Vault Plc is a Public 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

Company Name

BIOTECH VAULT PLC

Legal Registered Office

17 MELROSE CLOSE
LONDON
SE12 0AL
Other companies in KT23

Previous Names

FINTY PLC

02/05/2018

Filing Information

Company Number		08202099
Company ID Number		08202099
Date formed		2012-09-05
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		DORMANT

Last Datalog update:	2020-12-08 05:44:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTECH VAULT PLC

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Companies with same name BIOTECH VAULT PLC

The following companies were found which have the same name as BIOTECH VAULT PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIOTECH VAULT FRANCHISE MANAGEMENT LTD	213 BURY OLD ROAD PRESTWICH MANCHESTER GREATER MANCHESTER M25 1JF	Active - Proposal to Strike off	Company formed on the 2018-12-11

Company Officers of BIOTECH VAULT PLC

Current Directors

Officer	Role	Date Appointed
IAN MARTIN WALTER DUGMORE	Company Secretary	2017-06-29
IAN MARTIN WALTER DUGMORE	Director	2017-06-29
FARID MOHAMMAD KHAN	Director	2017-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INDIRA SAVITREE THACOOR SIDAYA	Director	2017-06-29	2017-08-31
OLIVER NEWTON SLATER	Director	2017-06-29	2017-08-31
UK COMPANY SECRETARIES LTD	Company Secretary	2012-09-05	2017-06-29
PAUL BLACKBURN	Director	2015-09-01	2017-06-29
MAUREEN ANNE CAVELEY	Director	2012-09-05	2017-06-29
UK INCORPORATIONS LTD	Director	2012-09-05	2015-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MARTIN WALTER DUGMORE	SYNERGY CAPITAL FINANCE LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active
IAN MARTIN WALTER DUGMORE	NWS CONTAINERS LIMITED	Director	2010-10-08	CURRENT	2010-10-08	Dissolved 2014-08-26
IAN MARTIN WALTER DUGMORE	NORTH WEST SURPLUS LIMITED	Director	2009-05-26	CURRENT	2009-05-26	Dissolved 2014-01-28
IAN MARTIN WALTER DUGMORE	AINSWORTHS LIMITED	Director	2004-08-26	CURRENT	2004-08-26	Active
IAN MARTIN WALTER DUGMORE	AINSWORTHS FINANCIAL SERVICES LIMITED	Director	2003-04-30	CURRENT	2000-05-24	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.

Date	Document Type	Document Description
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DONALD MACDONALD
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/20 FROM Bury Old Road Prestwich Manchester Lancashire M25 1JF England
2019-07-26	AP01	DIRECTOR APPOINTED MR FRANK PATRICK HICKEY
2019-07-25	PSC07	CESSATION OF FARID MOHAMMAD KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM Unit 26 Berckley Business Park Turner Street Ashton-Under-Lyne OL6 8LB England
2019-07-09	AP01	DIRECTOR APPOINTED MR COLIN DONALD MACDONALD
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ENGLISH
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM Charter House Stansfield Street Nelson BB9 9XY England
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN WALTER DUGMORE
2019-04-08	TM02	Termination of appointment of Ian Martin Walter Dugmore on 2019-04-08
2019-04-05	AP01	DIRECTOR APPOINTED MR LEE ENGLISH
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTIAN BALDWIN
2019-03-25	AP01	DIRECTOR APPOINTED MR CRISTIAN BALDWIN
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN PAUL BALDWIN
2019-02-04	SH01	24/01/19 STATEMENT OF CAPITAL GBP 20000004
2019-02-04	SH50	Application for trading certificate
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID MOHAMMAD KHAN
2018-08-29	PSC07	CESSATION OF JORDAN NEWTON SLATER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29	CH01	Director's details changed for Mr Farid Mohammad Khan on 2018-08-29
2018-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-03	AP01	DIRECTOR APPOINTED MR FARID MOHAMMAD KHAN
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER SLATER
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR INDIRA SIDAYA
2018-05-02	RES15	CHANGE OF COMPANY NAME 02/05/18
2018-05-02	CERTNM	COMPANY NAME CHANGED FINTY PLC CERTIFICATE ISSUED ON 02/05/18
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN NEWTON SLATER
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13	PSC07	CESSATION OF FORMACOMPANY NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13	AP03	Appointment of Mr Ian Martin Walter Dugmore as company secretary on 2017-06-29
2017-07-12	AP01	DIRECTOR APPOINTED MR OLIVER NEWTON SLATER
2017-07-12	AP01	DIRECTOR APPOINTED MR IAN MARTIN WALTER DUGMORE
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2017-07-12	AP01	DIRECTOR APPOINTED MS INDIRA SAVITREE THACOOR SIDAYA
2017-07-12	AP01	DIRECTOR APPOINTED MR OLIVER NEWTON SLATER
2017-07-12	AP01	DIRECTOR APPOINTED MR IAN MARTIN WALTER DUGMORE
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2017-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD
2017-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2017-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD
2015-09-14	AP01	DIRECTOR APPOINTED MR PAUL BLACKBURN
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	05/09/15 FULL LIST
2014-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05	AR01	05/09/14 FULL LIST
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2014-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-05	AR01	05/09/13 FULL LIST
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2012-09-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2012-09-05	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

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to BIOTECH VAULT PLC 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 BIOTECH VAULT PLC

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BIOTECH VAULT PLC does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports

Annual Accounts
2016-09-30

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 BIOTECH VAULT PLC

Intangible Assets

Patents

We have not found any records of BIOTECH VAULT PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BIOTECH VAULT PLC

Trademarks

We have not found any records of BIOTECH VAULT PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOTECH VAULT PLC. 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 (64303 - Activities of venture and development capital companies) as BIOTECH VAULT PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOTECH VAULT PLC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOTECH VAULT PLC 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 BIOTECH VAULT PLC any grants or awards.

Ownership

We could not find any group structure information

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