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Company Information for

BIO2 MEDICAL LIMITED

10 JOHN STREET, LONDON, LONDON, WC1N 2EB,

Company Registration Number

08325053

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bio2 Medical Ltd

BIO2 MEDICAL LIMITED was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bio2 Medical Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BIO2 MEDICAL LIMITED

10 JOHN STREET LONDON LONDON WC1N 2EB Other companies in WC1N

Filing Information

Company Number		08325053
Company ID Number		08325053
Date formed		2012-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 09:45:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO2 MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMERICAN TAX RETURNS LTD RDP ASSOCIATES LTD.

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Companies with same name BIO2 MEDICAL LIMITED

The following companies were found which have the same name as BIO2 MEDICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Bio2 Medical, Inc.	4670 Table Mountain Drive Golden CO 80403	Delinquent	Company formed on the 2008-08-22

Company Officers of BIO2 MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
LUIS ANGEL	Director	2012-12-10
CHRISTOPHER EDWARD BANAS	Director	2012-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER EDWARD BANAS	PRYOR MEDICAL DEVICES UK LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2017-10-31

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
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS ANGEL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-05-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2018-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ANGEL / 09/12/2017
2018-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ANGEL / 09/12/2017
2018-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ANGEL / 09/12/2017
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	AR01	10/12/13 ANNUAL RETURN FULL LIST
2012-12-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-10	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

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to BIO2 MEDICAL 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 BIO2 MEDICAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BIO2 MEDICAL LIMITED 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 86220 - Specialists medical practice activities

Filed Financial Reports

Annual Accounts
2013-12-31

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 BIO2 MEDICAL LIMITED

Intangible Assets

Patents

We have not found any records of BIO2 MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIO2 MEDICAL LIMITED

Trademarks

We have not found any records of BIO2 MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIO2 MEDICAL 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 (86220 - Specialists medical practice activities) as BIO2 MEDICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIO2 MEDICAL 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 BIO2 MEDICAL LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-01-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2017-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-04-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-11-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-09-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-06-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-06-01	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences

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 BIO2 MEDICAL 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 BIO2 MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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