BIOINTERACTIONS LIMITED

Company Name
BIOINTERACTIONS LIMITED

Legal Registered Office
THE GATEWAY, THAMES VALLEY SCIENCE PARK COLLEGIATE SQUARE SHINFIELD READING BERKSHIRE RG2 9LH Other companies in RG6

Company Number		02600308
Company ID Number		02600308
Date formed		1991-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB569972566

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Companies with same name BIOINTERACTIONS LIMITED

The following companies were found which have the same name as BIOINTERACTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIOINTERACTIONS LLC	California	Unknown

Company Officers of BIOINTERACTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANOOP KUMAR SHARMA	Company Secretary	1998-04-16
SAJINDER LUTHRA	Director	2017-12-29
ANOOP KUMAR SHARMA	Director	1998-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AJAY KUMAR LUTHRA	Director	1991-04-10	2017-12-29
SHIVPAL SINGH SANDHU	Director	1991-04-10	2011-12-22
WILLIAM ANTHONY HOLMES-WALKER	Director	1991-04-10	2006-02-16
CHRISTOPHER PAUL CALLEN	Director	1998-06-02	2001-06-20
SHIVPAL SINGH SANDHU	Company Secretary	1991-04-10	1998-04-16
BAHDUR SINGH SIDHY	Director	1992-04-10	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANOOP KUMAR SHARMA	OMNIONE HOLDINGS LIMITED	Director	2011-11-23	CURRENT	2011-11-23	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.

Date	Document Type	Document Description
2025-01-29		CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2024-04-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		Director's details changed for Dr Sajinder Kaur Luthra on 2024-01-29
2024-01-29		Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2024-01-29
2024-01-29		Director's details changed for Mr Arjun Kamal Singh Luthra on 2024-01-29
2024-01-29		Director's details changed for Mr Arundeep Singh Luthra on 2024-01-29
2024-01-29		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-01-31		Termination of appointment of Anoop Kumar Sharma on 2023-01-31
2023-01-31		Director's details changed for Mr Arjun Kamal Singh Luthra on 2023-01-31
2023-01-31		Director's details changed for Mr Arundeep Singh Luthra on 2023-01-31
2023-01-31		Director's details changed for Dr Sajinder Kaur Luthra on 2023-01-31
2023-01-31		Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2023-01-31
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	AP01	DIRECTOR APPOINTED MR ARJUN KAMAL SINGH LUTHRA
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANOOP KUMAR SHARMA
2022-02-09		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-08		Director's details changed for Dr Sajinder Kaur Luthra on 2021-12-25
2022-02-08		Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2021-12-25
2022-02-08	PSC04	Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2021-12-25
2022-02-08	CH01	Director's details changed for Dr Sajinder Kaur Luthra on 2021-12-25
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-25	PSC04	Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2021-10-18
2021-10-25	CH01	Director's details changed for Dr Sajinder Kaur Luthra on 2021-10-18
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJINDER KAUR LUTHRA
2019-04-04	PSC07	CESSATION OF AJAY KUMAR LUTHRA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30	AAMD	Amended account full exemption
2019-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/19 FROM Reading University, Science & Technology Centre,Whiteknights Road, Reading, Berkshire RG6 6BZ
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 1011
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-30	AP01	DIRECTOR APPOINTED MRS SAJINDER LUTHRA
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR LUTHRA
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1011
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-24	CH01	Director's details changed for Dr Ajay Kumar Luthra on 2017-05-24
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	GAZ1	FIRST GAZETTE
2016-07-05	GAZ1	FIRST GAZETTE
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1011
2016-06-29	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1011
2015-04-29	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 1011
2014-04-16	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	10/04/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	10/04/12 ANNUAL RETURN FULL LIST
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIVPAL SANDHU
2012-01-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-23	AR01	10/04/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	AR01	10/04/10 ANNUAL RETURN FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KUMAR SHARMA / 10/04/2010
2010-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANOOP KUMAR SHARMA / 10/04/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHIVPAL SINGH SANDHU / 10/04/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AJAY KUMAR LUTHRA / 10/04/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-30	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19	363s	RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-06-29	288b	DIRECTOR RESIGNED
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-12	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-12	288b	DIRECTOR RESIGNED
2002-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/01
2001-06-12	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-10	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: INNOVATION CENTRE, PHILIP LYLE BUILDING UNIVERSITY OF READING, READING, BERKS, RG6 2BX
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25	363s	RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29	288a	NEW DIRECTOR APPOINTED
1998-06-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-25	288b	SECRETARY RESIGNED
1998-06-25	SRES01	ALTER MEM AND ARTS 16/04/98
1998-06-25	SRES04	£ NC 1000/5000 16/04/9
1998-06-25	SRES13	ALLOT SHARES 16/04/98
1998-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10	363s	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-29	363s	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-12	363s	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06	363s	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-26	363s	RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-14	363(288)	DIRECTOR RESIGNED
1993-04-14	363s	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-04-14	288	DIRECTOR RESIGNED
1993-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-07-03	363s	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1991-10-14	288	NEW DIRECTOR APPOINTED

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 BIOINTERACTIONS 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 BIOINTERACTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-29	Outstanding	DR SHIVPAL SINGH SANDHU

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BIOINTERACTIONS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BIOINTERACTIONS LIMITED

BIOINTERACTIONS LIMITED has registered 2 patents

GB2349644 , GB2347861 ,

Domain Names

We do not have the domain name information for BIOINTERACTIONS LIMITED

Trademarks

We have not found any records of BIOINTERACTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOINTERACTIONS 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 BIOINTERACTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOINTERACTIONS 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.

Import/Export of Goods

Goods imported/exported by BIOINTERACTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	30019091	Heparin and its salts
2015-05-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2014-11-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2013-11-01	30
2013-10-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2013-06-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2013-03-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2013-01-01	30
2012-11-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2012-10-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-08-01	30019020	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2012-07-01	28413000	Sodium dichromate
2012-07-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2012-05-01	30019020	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2011-12-01	30019091	Heparin and its salts
2011-07-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2011-05-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2011-04-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2010-12-01	90129090	Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles)
2010-10-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2010-09-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2010-07-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2010-05-01	30019091	Heparin and its salts
2010-03-01	30019098	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts)
2010-03-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2010-01-01	30019091	Heparin and its salts

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOINTERACTIONS 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 BIOINTERACTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-04-05 12:18:52
Primary Source:	Companies House

Company Overview

Company Officers of BIOINTERACTIONS LIMITED

Related Directorships

Intellectual Property Patents Registered by BIOINTERACTIONS LIMITED