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Company Information for

A.VOGEL LIMITED

2 BREWSTER PLACE, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DD,
Company Registration Number
SC100633
Private Limited Company
Active

Company Overview

About A.vogel Ltd
A.VOGEL LIMITED was founded on 1986-08-27 and has its registered office in Irvine. The organisation's status is listed as "Active". A.vogel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.VOGEL LIMITED
 
Legal Registered Office
2 BREWSTER PLACE
RIVERSIDE BUSINESS PARK
IRVINE
KA11 5DD
Other companies in KA10
 
Previous Names
A. VOGEL LIMITED16/01/2020
BIOFORCE (U.K) LIMITED07/01/2020
Filing Information
Company Number SC100633
Company ID Number SC100633
Date formed 1986-08-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB454933037  
Last Datalog update: 2024-03-06 16:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.VOGEL LIMITED
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Companies with same name A.VOGEL LIMITED
The following companies were found which have the same name as A.VOGEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.VOGEL AUSTRALIA PTY LTD QLD 4220 Active Company formed on the 2014-08-01
A.VOGEL IRELAND LIMITED 48 UPPER DRUMCONDRA ROAD DUBLIN 9 DRUMCONDRA, DUBLIN, D09F3C7, IRELAND D09F3C7 Active Company formed on the 2018-02-01

Company Officers of A.VOGEL LIMITED

Current Directors
Officer Role Date Appointed
JANNY ELIZABETH TAN
 Company Secretary 2018-01-19
HERMANN GEIGER
 Director 1990-04-08
PETER GMUNDER
 Director 2016-03-01
HARRIET MEI-LIN TAN
 Director 2018-07-01
JANYN ELIZABETH TAN
 Director 1988-12-31
JEN WEI TAN
 Director 1989-03-29
JOHANNES TAN
 Director 2018-07-01
LI-ANNA ELIZABETH TAN
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANYN ELIZABETH TAN
 Company Secretary 1988-12-31 2018-01-19
LI-ANNA ELIZABETH TAN
 Company Secretary 2018-01-19 2018-01-19
LI-ANNA ELIZABETH TAN
 Director 2018-01-19 2018-01-19
ROBERT BALDINGER
 Director 1997-04-04 2016-11-30
JAN DE VRIES
 Director 1988-12-31 2015-07-07
ALFRED VOGEL
 Director 1990-04-08 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANYN ELIZABETH TAN SWISS HEALTH PRODUCTS LIMITED Director 2015-07-15 CURRENT 1979-09-28 Active
JANYN ELIZABETH TAN JAN DE VRIES HEALTH & DIET CENTRES LIMITED Director 2015-07-15 CURRENT 2001-11-08 Active - Proposal to Strike off
JANYN ELIZABETH TAN JAN DE VRIES HOLDINGS LIMITED Director 2015-07-15 CURRENT 2002-11-25 Active
JANYN ELIZABETH TAN SWISS HEALTH PRODUCTS (TRADING) LIMITED Director 2015-07-15 CURRENT 2004-12-08 Active - Proposal to Strike off
JANYN ELIZABETH TAN JAN DE VRIES HEALTH CONSULTANTS LIMITED Director 2015-07-15 CURRENT 1986-08-28 Active - Proposal to Strike off
JANYN ELIZABETH TAN JAN DE VRIES HEALTH CARE LIMITED Director 2015-07-15 CURRENT 1989-11-15 Active
JANYN ELIZABETH TAN KENNEDYSMITH (PRESS) LIMITED Director 1998-05-22 CURRENT 1998-05-22 Active
JANYN ELIZABETH TAN KASCOM LIMITED Director 1995-03-20 CURRENT 1995-03-20 Active - Proposal to Strike off
JEN WEI TAN KENNEDYSMITH (PRESS) LIMITED Director 1998-05-22 CURRENT 1998-05-22 Active
JEN WEI TAN KASCOM LIMITED Director 1995-03-20 CURRENT 1995-03-20 Active - Proposal to Strike off

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
2023-09-04CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-02-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 36 West Portland Street Troon KA10 6AE
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 36 West Portland Street Troon KA10 6AE
2021-12-13Termination of appointment of Janny Elizabeth Tan on 2021-11-30
2021-12-13TM02Termination of appointment of Janny Elizabeth Tan on 2021-11-30
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JANNY ELIZABETH TAN
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-04AP01DIRECTOR APPOINTED DR ANDREAS SUTER
2020-08-20PSC02Notification of A.Vogel Ag as a person with significant control on 2019-08-01
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-20PSC09Withdrawal of a person with significant control statement on 2020-08-20
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GMüNDER
2020-03-03SH0128/01/20 STATEMENT OF CAPITAL GBP 66707.00
2020-03-02RES13Resolutions passed:
  • Two new shares classes be and are created to be known as the "a ordinary shares" and the "b ordinary shares" 28/01/2020
  • ADOPT ARTICLES
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CERTNMCompany name changed A. vogel LIMITED\certificate issued on 16/01/20
2020-01-16RES15CHANGE OF COMPANY NAME 29/05/22
2020-01-07CERTNMCompany name changed bioforce (U.k) LIMITED\certificate issued on 07/01/20
2020-01-07RES15CHANGE OF COMPANY NAME 29/05/22
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15CH01Director's details changed for Mrs Janyn Elizabeth Tan on 2019-11-15
2019-08-02AP01DIRECTOR APPOINTED MR BERNHARD BäRTSCHI
2019-08-02CH01Director's details changed for Mr Peter Gmunder on 2019-08-01
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES TAN
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HERMANN GEIGER
2018-07-06AP01DIRECTOR APPOINTED DR LI-ANNA ELIZABETH TAN
2018-07-06AP01DIRECTOR APPOINTED MR JOHANNES TAN
2018-07-06AP01DIRECTOR APPOINTED DR HARRIET MEI-LIN TAN
2018-07-06AP03SECRETARY APPOINTED JANNY ELIZABETH TAN
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LI-ANNA ELIZABETH TAN
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY LI-ANNA TAN
2018-07-06AP03SECRETARY APPOINTED DR LI-ANNA ELIZABETH TAN
2018-07-06AP01DIRECTOR APPOINTED DR LI-ANNA ELIZABETH TAN
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY JANYN TAN
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16AP01DIRECTOR APPOINTED MR PETER GMUNDER
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 66667
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDINGER
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 66667
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN DE VRIES
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 66667
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 66667
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-02-21AR0131/12/12 FULL LIST
2012-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-01-31AR0131/12/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-31AR0131/12/10 FULL LIST
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANNY ELIZABETH TAN / 31/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEN WEI TAN / 31/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JANNY ELIZABETH TAN / 31/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMANN GEIGER / 31/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN DE VRIES / 31/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BALDINGER / 31/12/2010
2010-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-03AR0131/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEN WEI TAN / 20/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANNY ELIZABETH TAN / 20/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMANN GEIGER / 20/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN DE VRIES / 20/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BALDINGER / 20/01/2010
2009-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-24363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-29288aNEW DIRECTOR APPOINTED
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-24363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-30419a(Scot)DEC MORT/CHARGE 12905
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to A.VOGEL 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 A.VOGEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND AND FLOATING CHARGE 1987-10-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 A.VOGEL LIMITED

Intangible Assets
Patents
We have not found any records of A.VOGEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.VOGEL LIMITED
Trademarks
We have not found any records of A.VOGEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.VOGEL 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 (46460 - Wholesale of pharmaceutical goods) as A.VOGEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.VOGEL 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 A.VOGEL 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 A.VOGEL 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 KA11 5DD