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Home > England & Wales Companies > BEAMLINE DIAGNOSTICS LIMITED
Company Information for

BEAMLINE DIAGNOSTICS LIMITED

C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR,
Company Registration Number
09504725
Private Limited Company
Liquidation

Company Overview

About Beamline Diagnostics Ltd
BEAMLINE DIAGNOSTICS LIMITED was founded on 2015-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Beamline Diagnostics 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
Company Name
BEAMLINE DIAGNOSTICS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
 
Filing Information
Company Number 09504725
Company ID Number 09504725
Date formed 2015-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2020-03-23
Return next due 2021-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230691131  
Last Datalog update: 2023-02-21 16:15:37
Primary Source:Companies House
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Company Officers of BEAMLINE DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
LIBERTY FOREMAN
 Director 2015-03-23
TIMOTHY ANDREW MUSTILL
 Director 2017-04-25
SAVVAS IOANNOU NEOPHYTOU
 Director 2016-07-20
IAN GEOFFREY SMITH
 Director 2017-06-27
KATHERINE VICTORIA WILLETTS
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER GILLIES KING
 Director 2016-07-20 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ANDREW MUSTILL ASTROCYTE CONSULTING LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU REAL SPACE LTD Director 2018-05-01 CURRENT 2016-04-25 Active
SAVVAS IOANNOU NEOPHYTOU NEW PATH MOLECULAR RESEARCH LTD Director 2017-05-23 CURRENT 2015-01-29 Active
SAVVAS IOANNOU NEOPHYTOU PACLA MEDICAL LIMITED Director 2017-05-12 CURRENT 2015-08-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS PUBLIC HEALTH LTD Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU LOGAN TALENT NETWORK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS AUGMENTED REALITY LTD Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU DVS DIABETES LTD Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU DVS RESPIRATORY LTD Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU DVS VIRTUAL REALITY LTD Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU VISCGO LIMITED Director 2016-12-12 CURRENT 2015-08-21 Active
SAVVAS IOANNOU NEOPHYTOU LCC THERAPEUTICS LTD. Director 2016-11-28 CURRENT 2014-02-18 Active
SAVVAS IOANNOU NEOPHYTOU DOCTORS HOURS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU DIGITAL AUDIOLOGY TECHNOLOGIES LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU BLOOM REVALIDATION LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU ASTHMA BUDDY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU METIX LIMITED Director 2016-04-06 CURRENT 2013-11-19 Active
SAVVAS IOANNOU NEOPHYTOU FILISIA INTERFACES LTD Director 2016-04-05 CURRENT 2014-06-02 Active
IAN GEOFFREY SMITH PILL CONNECT LIMITED Director 2016-12-08 CURRENT 2013-10-07 Active
IAN GEOFFREY SMITH SMITH TAYLOR CONSULTANCY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
IAN GEOFFREY SMITH WAITING LIST SOLUTIONS LTD Director 2015-07-29 CURRENT 2015-07-29 Active
IAN GEOFFREY SMITH SMITH TAYLOR CONSULTANCY LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-03-10

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
2023-05-21Final Gazette dissolved via compulsory strike-off
2023-02-21Voluntary liquidation. Return of final meeting of creditors
2022-01-28Voluntary liquidation Statement of receipts and payments to 2022-01-19
2022-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-19
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM Ist Floor 26-28 Bedford Row London WC1R 4HE
2021-01-25LIQ02Voluntary liquidation Statement of affairs
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD England
2021-01-25600Appointment of a voluntary liquidator
2021-01-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY SMITH
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Office 1-03 Building R103 Harwell Campus Didcot Oxfordshire OX11 0QX England
2020-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08PSC04Change of details for Dr Liberty Foreman as a person with significant control on 2020-06-01
2020-06-08CH01Director's details changed for Miss Liberty Foreman on 2020-06-01
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-04-01PSC04Change of details for Dr Liberty Foreman as a person with significant control on 2020-03-20
2020-03-31PSC04Change of details for Dr Liberty Foreman as a person with significant control on 2020-03-19
2020-03-31CH01Director's details changed for Miss Liberty Foreman on 2020-03-19
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Atlas Buidling R27, Office F28 Stfc Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX United Kingdom
2019-10-10AP01DIRECTOR APPOINTED MR PAUL HEDGELAND
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SAVVAS IOANNOU NEOPHYTOU
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Rutherford Appleton Laboratories Building R71 Office 1.21 Harwell Campus Didcot OX11 0QX England
2019-06-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 39 Church Street Didcot Oxfordshire OX11 8DG England
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-08RP04CS01Second filing of Confirmation Statement dated 23/03/2017
2018-03-08ANNOTATIONClarification
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/11/2017
2018-02-16PSC04Change of details for Liberty Foreman as a person with significant control on 2017-11-01
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/05/2016
2018-02-05PSC04Change of details for Miss Katherine Victoria Oliver as a person with significant control on 2017-04-19
2018-01-24RP04SH01SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL GBP 176.085
2018-01-24RP04SH01SECOND FILED SH01 - 13/04/17 STATEMENT OF CAPITAL GBP 171.033
2018-01-24ANNOTATIONClarification
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-17RES01ADOPT ARTICLES 31/03/2017
2017-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-27AP01DIRECTOR APPOINTED DR IAN GEOFFREY SMITH
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 180.336
2017-06-27SH0120/06/17 STATEMENT OF CAPITAL GBP 180.336
2017-06-13SH0107/06/17 STATEMENT OF CAPITAL GBP 176.085
2017-04-26AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW MUSTILL
2017-04-26SH0113/04/17 STATEMENT OF CAPITAL GBP 171.033
2017-04-21CH01Director's details changed for Miss Katherine Victoria Oliver on 2017-04-19
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER GILLIES KING
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-27RES01ADOPT ARTICLES 20/07/2016
2016-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-09-08AP01DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU
2016-09-08AP01DIRECTOR APPOINTED MRS HEATHER GILLIES KING
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 12 Warwick Building 366 Queenstown Road London SW8 4NJ United Kingdom
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE OLIVER / 27/11/2015
2016-04-22AR0123/03/16 FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE OLIVER / 01/03/2016
2016-04-21SH0105/04/16 STATEMENT OF CAPITAL GBP 100
2016-01-06SH02SUB-DIVISION 15/12/15
2016-01-06SH0115/12/15 STATEMENT OF CAPITAL GBP 100
2016-01-06RES13SUB DIV 15/12/2015
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to BEAMLINE DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-25
Resolution2021-01-25
Meetings o2020-12-29
Fines / Sanctions
No fines or sanctions have been issued against BEAMLINE DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAMLINE DIAGNOSTICS 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 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BEAMLINE DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of BEAMLINE DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAMLINE DIAGNOSTICS LIMITED
Trademarks
We have not found any records of BEAMLINE DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMLINE DIAGNOSTICS 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 (32500 - Manufacture of medical and dental instruments and supplies) as BEAMLINE DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAMLINE DIAGNOSTICS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBEAMLINE DIAGNOSTICS LIMITEDEvent Date2021-01-25
Name of Company: BEAMLINE DIAGNOSTICS LIMITED Company Number: 09504725 Trading Name: Dynamx Medical Nature of Business: Software development specialising in medical diagnosis Registered office: 1st Fl…
 
Initiating party Event TypeResolution
Defending partyBEAMLINE DIAGNOSTICS LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeMeetings o
Defending partyBEAMLINE DIAGNOSTICS LIMITEDEvent Date2020-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAMLINE DIAGNOSTICS 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 BEAMLINE DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 E14 5NR