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Company Information for

BIO-DESIGN LIMITED

34 REDFORD AVENUE, HORSHAM, W SUSSEX, RH12 2HJ,
Company Registration Number
02224955
Private Limited Company
Active

Company Overview

About Bio-design Ltd
BIO-DESIGN LIMITED was founded on 1988-02-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Bio-design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIO-DESIGN LIMITED
 
Legal Registered Office
34 REDFORD AVENUE
HORSHAM
W SUSSEX
RH12 2HJ
Other companies in RH12
 
Filing Information
Company Number 02224955
Company ID Number 02224955
Date formed 1988-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:33:06
Primary Source:Companies House
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Companies with same name BIO-DESIGN LIMITED
The following companies were found which have the same name as BIO-DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO-DESIGNED NUTRITION, INC. NV Permanently Revoked Company formed on the 1998-10-15
BIO-DESIGN FOODS LLC 265 HWY 95A NORTH YERINGTON NV 89447 Convert Out Company formed on the 2006-06-19
BIO-DESIGN FOODS INC. 265 HWY 95A NORTH YERINGTON NV 89447 Permanently Revoked Company formed on the 2006-09-29
Bio-Design International, Inc. 4980 Hillsdale Circle, Ste A El Dorado Hills CA 95762 Active Company formed on the 2015-05-06
BIO-DESIGN ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
BIO-DESIGN PTE. LTD. PAYA LEBAR ROAD Singapore 409015 Active Company formed on the 2008-09-12
Bio-Design Ltd. Delaware Unknown
Bio-Design, Inc. 435 N Bedford Dr Rm 102 Beverly Hills CA 90210 FTB Suspended Company formed on the 1974-12-16
BIO-DESIGN INC British Columbia Active Company formed on the 2017-07-17
BIO-DESIGN KAFE INC British Columbia Active Company formed on the 2017-10-04
BIO-DESIGN HOLDINGS PTE. LTD. WOODLANDS INDUSTRIAL PARK E5 Singapore 757320 Active Company formed on the 2017-06-16

Company Officers of BIO-DESIGN LIMITED

Current Directors
Officer Role Date Appointed
TESSA JANE WHITE
Company Secretary 1991-11-30
ROGER STANLEY WHITE
Director 1991-11-30
TESSA JANE WHITE
Director 1991-11-30

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
2023-07-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-16CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM Hillreed House 54 Queen Street Horsham West Sussex RH13 5AD
2011-01-10AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY WHITE / 29/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JANE WHITE / 29/11/2009
2009-05-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 30/11/08; full list of members
2008-07-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-07363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-03363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/98
1998-04-15363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-16363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: LION HOUSE 2 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ
1996-02-12363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-26287REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 34, REDFORD AVENUE HORSHAM WEST SUSSEX RH12 2HJ
1993-12-07363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-01-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-08363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-05225(1)ACCOUNTING REF. DATE SHORT FROM 25/02 TO 31/03
1992-01-08363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-04-18363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-30AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-01-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/02
1990-03-30363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1988-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-24287REGISTERED OFFICE CHANGED ON 24/03/88 FROM: PARAMOUNT CO FORMATIONS LIMITED 41 WADESON STREET LONDON E2 9DP
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BIO-DESIGN 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 BIO-DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO-DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Intangible Assets
Patents
We have not found any records of BIO-DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO-DESIGN LIMITED
Trademarks
We have not found any records of BIO-DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO-DESIGN 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 (71121 - Engineering design activities for industrial process and production) as BIO-DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO-DESIGN 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 BIO-DESIGN 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 BIO-DESIGN 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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