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Company Information for

BIOSTAGE LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
09288763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biostage Ltd
BIOSTAGE LIMITED was founded on 2014-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biostage Limited is a Private Limited Company registered in UNITED KINGDOM 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
BIOSTAGE LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in W1T
 
Previous Names
HARVARD APPARATUS REGENERATIVE TECHNOLOGY LIMITED20/02/2017
Filing Information
Company Number 09288763
Company ID Number 09288763
Date formed 2014-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-01 20:20:39
Primary Source:Companies House
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Companies with same name BIOSTAGE LIMITED
The following companies were found which have the same name as BIOSTAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOSTAGE 2019 LTD 37 GLENAVON ROAD LONDON E15 4DE Active Company formed on the 2019-11-26

Company Officers of BIOSTAGE LIMITED

Current Directors
Officer Role Date Appointed
ERISKA SECRETARIES LIMITED
 Company Secretary 2017-02-09
THOMAS MCNAUGHTON
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MCNAUGHTON
 Company Secretary 2014-10-30 2017-02-09
DAVID GREEN
 Director 2014-10-30 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ERISKA SECRETARIES LIMITED ACEA HEALTH LIMITED Company Secretary 2018-03-08 CURRENT 2016-09-08 Liquidation
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ERISKA SECRETARIES LIMITED PBF HOLDINGS LTD Company Secretary 2017-10-04 CURRENT 2014-01-31 Liquidation
ERISKA SECRETARIES LIMITED SNIPR TECHNOLOGIES LIMITED Company Secretary 2017-09-22 CURRENT 2015-05-12 Active
ERISKA SECRETARIES LIMITED FOLIUM FOOD SCIENCE LIMITED Company Secretary 2017-09-20 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED RAISIN HOLDINGS UK LTD. Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
ERISKA SECRETARIES LIMITED NEW SCIENCE VENTURES MANAGEMENT LTD Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
ERISKA SECRETARIES LIMITED SYMPHONY VENTURES LTD Company Secretary 2017-07-28 CURRENT 2014-08-06 Active
ERISKA SECRETARIES LIMITED CLOUDNC LTD Company Secretary 2017-07-05 CURRENT 2015-10-13 Active
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ERISKA SECRETARIES LIMITED HEALTHCARE FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-17 Active
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ERISKA SECRETARIES LIMITED TABEO FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2016-10-07 Active
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ERISKA SECRETARIES LIMITED BUTTON MOBILE LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Liquidation
ERISKA SECRETARIES LIMITED ACCELERATERPA LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SECOND ESTATES LIMITED Company Secretary 2017-04-18 CURRENT 2015-08-06 Liquidation
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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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-17DS01Application to strike the company off the register
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-15AP01DIRECTOR APPOINTED MR. HONG YU
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAKOUTIS
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-15AP01DIRECTOR APPOINTED MR PETER CHAKOUTIS
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNAUGHTON
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05CH01Director's details changed for Mr Thomas Mcnaughton on 2019-03-05
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 47-48 Berners Street London W1T 3NF
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-02-20TM02Termination of appointment of Thomas Mcnaughton on 2017-02-09
2017-02-20AP04Appointment of Eriska Secretaries Limited as company secretary on 2017-02-09
2017-02-20RES15CHANGE OF COMPANY NAME 20/02/17
2017-02-20CERTNMCOMPANY NAME CHANGED HARVARD APPARATUS REGENERATIVE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/02/17
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17AR0130/10/15 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Mr Thomas Mcnaughton on 2016-01-12
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS MCNAUGHTON on 2016-01-12
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 61 Berners Street London W1T 3NJ United Kingdom
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2014-11-18AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-11-10AP03Appointment of Thomas Mcnaughton as company secretary on 2014-10-30
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BIOSTAGE 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 BIOSTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOSTAGE 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 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

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 BIOSTAGE LIMITED

Intangible Assets
Patents
We have not found any records of BIOSTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSTAGE LIMITED
Trademarks
We have not found any records of BIOSTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSTAGE 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 (72110 - Research and experimental development on biotechnology) as BIOSTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOSTAGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSTAGE 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 BIOSTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7AN