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Home > England & Wales Companies > ARROWMIGHT BIOSCIENCES LIMITED
Company Information for

ARROWMIGHT BIOSCIENCES LIMITED

158 Edmund Street, Birmingham, WEST MIDLANDS, B3 2HB,
Company Registration Number
02560430
Private Limited Company
Liquidation

Company Overview

About Arrowmight Biosciences Ltd
ARROWMIGHT BIOSCIENCES LIMITED was founded on 1990-11-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arrowmight Biosciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARROWMIGHT BIOSCIENCES LIMITED
 
Legal Registered Office
158 Edmund Street
Birmingham
WEST MIDLANDS
B3 2HB
Other companies in HR1
 
Filing Information
Company Number 02560430
Company ID Number 02560430
Date formed 1990-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-24 11:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWMIGHT BIOSCIENCES LIMITED
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Company Officers of ARROWMIGHT BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUGH GALLAGHER
 Company Secretary 2007-01-01
JACQUELINE MARGARET GALLAGHER
 Director 2000-07-01
ROBERT HUGH GALLAGHER
 Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD WILLIAM STRONG
 Director 2005-06-01 2007-03-30
ANNE MARGARET SMITH
 Company Secretary 2003-08-26 2007-01-01
JACK ALBERT HADDON
 Director 2000-07-01 2004-11-20
ROBERT HUGH GALLAGHER
 Company Secretary 1991-11-20 2003-08-26
JOHN HAMILTON BAILLIE
 Director 1996-02-22 2000-06-30
NIGEL ARTHUR EDMONDSON
 Director 1991-11-20 1997-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HUGH GALLAGHER MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1983-01-17 Liquidation
ROBERT HUGH GALLAGHER MODULAR SYSTEMS HYGIENE SERVICES LTD Company Secretary 1997-12-29 CURRENT 1991-05-17 Active
JACQUELINE MARGARET GALLAGHER MODULAR SYSTEMS HYGIENE SERVICES LTD Director 2000-07-01 CURRENT 1991-05-17 Active
JACQUELINE MARGARET GALLAGHER MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED Director 2000-07-01 CURRENT 1983-01-17 Liquidation
ROBERT HUGH GALLAGHER MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED Director 1991-11-30 CURRENT 1983-01-17 Liquidation
ROBERT HUGH GALLAGHER MODULAR SYSTEMS HYGIENE SERVICES LTD Director 1991-07-16 CURRENT 1991-05-17 Active

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
2023-08-24Final Gazette dissolved via compulsory strike-off
2023-05-24Voluntary liquidation. Notice of members return of final meeting
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-19
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-19
2020-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-20
2018-04-04LIQ01Voluntary liquidation declaration of solvency
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 268297
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 268297
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 268297
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM Elgar House Holmer Road Hereford HR4 9SF
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 268297
2013-12-17AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0117/11/09 ANNUAL RETURN FULL LIST
2009-09-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 17/11/08; full list of members
2008-12-28RES01ADOPT ARTICLES 28/12/08
2008-12-18363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-30288aSECRETARY APPOINTED ROBERT HUGH GALLAGHER
2008-01-22288bDIRECTOR RESIGNED
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-21288bSECRETARY RESIGNED
2007-02-07363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-05288aNEW DIRECTOR APPOINTED
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06288bDIRECTOR RESIGNED
2004-12-02363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-15288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-01-24363(288)DIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-02363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-11363sRETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
1998-12-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98
1998-06-18123£ NC 230000/500000 03/06/98
1998-06-18ORES04£ NC 30000/230000 03/06
1998-06-1888(2)RAD 03/06/98--------- £ SI 250000@1=250000 £ IC 18297/268297
1998-04-18288bDIRECTOR RESIGNED
1998-02-20CERTNMCOMPANY NAME CHANGED ARROWMIGHT LIMITED CERTIFICATE ISSUED ON 23/02/98
1998-02-17288bDIRECTOR RESIGNED
1997-12-12363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-0388(2)RAD 31/12/96--------- £ SI 110@1=110 £ IC 18187/18297
1997-01-30287REGISTERED OFFICE CHANGED ON 30/01/97 FROM: COMMERCIAL CHAMBERS COMMERCIAL ROAD HEREFORD HR1 2BP
1997-01-15AUDAUDITOR'S RESIGNATION
1996-12-02363sRETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-03287REGISTERED OFFICE CHANGED ON 03/11/96 FROM: C/O YOUNG & CO FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD HR1 2AZ
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARROWMIGHT BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-23
Appointmen2018-03-23
Resolution2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against ARROWMIGHT BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ARROWMIGHT BIOSCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of ARROWMIGHT BIOSCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWMIGHT BIOSCIENCES LIMITED
Trademarks
We have not found any records of ARROWMIGHT BIOSCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWMIGHT BIOSCIENCES 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 (70229 - Management consultancy activities other than financial management) as ARROWMIGHT BIOSCIENCES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARROWMIGHT BIOSCIENCES 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 TypeNotices to
Defending partyARROWMIGHT BIOSCIENCES LIMITED Event Date2018-03-23
 
Initiating party Event TypeAppointmen
Defending partyARROWMIGHT BIOSCIENCES LIMITED Event Date2018-03-23
Company Number: 02560430 Name of Company: ARROWMIGHT BIOSCIENCES LIMITED Nature of Business: Non Trading Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Unit 2 Foley Wor…
 
Initiating party Event TypeResolution
Defending partyARROWMIGHT BIOSCIENCES LIMITED Event Date2018-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWMIGHT BIOSCIENCES 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 ARROWMIGHT BIOSCIENCES 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.
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    Other companies at postcode B3 2HB