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Company Information for

KALON BIOLOGICAL LIMITED

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA,

Company Registration Number

03234855

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kalon Biological Ltd

KALON BIOLOGICAL LIMITED was founded on 1996-08-07 and has its registered office in Rotherham,. The organisation's status is listed as "Active - Proposal to Strike off". Kalon Biological Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KALON BIOLOGICAL LIMITED

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA Other companies in GU4

Filing Information

Company Number		03234855
Company ID Number		03234855
Date formed		1996-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-08-07
Return next due		2025-08-21
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB918490794

Last Datalog update:	2024-12-17 07:30:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KALON BIOLOGICAL LIMITED

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Company Officers of KALON BIOLOGICAL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL STEVEN CHILDERSTONE	Director	1998-02-04
NEIL PURCELL	Director	2005-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL PURCELL	Company Secretary	2006-01-28	2014-09-03
JAMES CARNEY	Director	1996-08-07	2010-06-25
JAMES CARNEY	Company Secretary	1998-05-11	2006-01-27
ANTHONY IAN RAESIDE	Company Secretary	1996-08-07	1998-02-25
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1996-08-07	1996-08-07
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1996-08-07	1996-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL STEVEN CHILDERSTONE	THE REAGENT MINE LIMITED	Director	2009-04-02	CURRENT	2002-04-25	Dissolved 2017-09-12
MICHAEL STEVEN CHILDERSTONE	CLIN-TECH LIMITED	Director	2006-02-06	CURRENT	1968-03-19	Active - Proposal to Strike off
NEIL PURCELL	THE REAGENT MINE LIMITED	Director	2009-04-02	CURRENT	2002-04-25	Dissolved 2017-09-12
NEIL PURCELL	CLIN-TECH LIMITED	Director	2006-02-06	CURRENT	1968-03-19	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.

Date	Document Type	Document Description
2024-12-31		SECOND GAZETTE not voluntary dissolution
2024-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-11-12		Voluntary dissolution strike-off suspended
2024-10-15		FIRST GAZETTE notice for voluntary strike-off
2024-10-07		Application to strike the company off the register
2024-09-12		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-12		Solvency Statement dated 12/09/24
2024-09-12		Statement by Directors
2024-09-12		Statement of capital on GBP 1.00
2024-08-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032348550002
2024-08-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032348550003
2024-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR JAMES MARK ALLAN
2023-12-04		Audit exemption subsidiary accounts made up to 2021-12-31
2023-11-23		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-11-23		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-11-23		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-10-12		REGISTRATION OF A CHARGE / CHARGE CODE 032348550003
2023-09-05		REGISTERED OFFICE CHANGED ON 05/09/23 FROM Salisbury House Station Road Cambridge CB1 2LA United Kingdom
2023-08-30		DIRECTOR APPOINTED JAMES MARK ALLAN
2023-08-30		DIRECTOR APPOINTED JOYCE ANN HEIDINGER
2023-08-30		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-01-03		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2023-01-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2023-01-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2023-01-03		Audit exemption subsidiary accounts made up to 2020-12-31
2023-01-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2023-01-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2023-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/22 FROM Unit G Perram Works Merrow Lane Guildford GU4 7BN
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DRURY
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DRURY
2022-08-26		CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-06-22		APPOINTMENT TERMINATED, DIRECTOR MIKE DANIEL BROWNLEADER
2022-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE DANIEL BROWNLEADER
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-02-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032348550002
2020-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032348550001
2019-09-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-09-18	CH01	Director's details changed for Dr Mike Daniel Brownleader on 2019-01-01
2019-09-18	AA01	Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-07	AP01	DIRECTOR APPOINTED DR MIKE DANIEL BROWNLEADER
2018-11-08	PSC07	CESSATION OF MICHAEL STEVEN CHILDERSTONE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	PSC02	Notification of Bioserv Uk Limited as a person with significant control on 2018-10-18
2018-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-11-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of removal of pre-emption rights
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN CHILDERSTONE
2018-11-02	AP01	DIRECTOR APPOINTED MR BENJAMIN TRAVIS
2018-10-31	AP01	DIRECTOR APPOINTED MR MICHAEL DRURY
2018-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032348550001
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-11-02	RES01	ADOPT ARTICLES 13/07/2016
2016-11-02	RES01	ADOPT ARTICLES 07/08/2004
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-08-25	SH01	25/02/98 STATEMENT OF CAPITAL GBP 100
2016-08-25	RES01	ADOPT ARTICLES 07/08/2004
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-03	RES01	ADOPT ARTICLES 13/07/2016
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	07/08/15 FULL LIST
2015-09-02	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-10-21	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	07/08/14 FULL LIST
2014-09-03	AD02	SAIL ADDRESS CHANGED FROM: C/O CT ASSOCIATES 2 PARISH ROAD MINSTER ON SEA SHEERNESS KENT ME12 3NQ ENGLAND
2014-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL PURCELL
2013-08-27	AR01	07/08/13 FULL LIST
2013-08-27	AD02	SAIL ADDRESS CREATED
2013-07-18	AA	31/01/13 TOTAL EXEMPTION FULL
2012-09-03	AR01	07/08/12 FULL LIST
2012-06-11	AA	31/01/12 TOTAL EXEMPTION FULL
2011-10-31	AA	31/01/11 TOTAL EXEMPTION FULL
2011-08-12	AR01	07/08/11 FULL LIST
2010-10-21	AA	31/01/10 TOTAL EXEMPTION FULL
2010-09-03	AR01	07/08/10 FULL LIST
2010-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEY
2009-11-07	AA	31/01/09 TOTAL EXEMPTION FULL
2009-08-10	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-11-10	AA	31/01/08 TOTAL EXEMPTION FULL
2008-09-22	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-18	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-03-23	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2006-10-18	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-10-18	288a	NEW SECRETARY APPOINTED
2006-10-18	363(288)	SECRETARY RESIGNED
2006-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/06
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: C T ASSOCIATES 2 PARISH ROAD MINSTER SHEPPEY KENT ME12 3NQ
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-12-15	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-05	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-22	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-05	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-24	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-29	363s	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-02-19	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-10	288a	NEW SECRETARY APPOINTED
1998-09-10	363b	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-03-11	288b	SECRETARY RESIGNED
1998-02-24	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-09	288a	NEW DIRECTOR APPOINTED
1997-08-28	363s	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-10-10	288a	NEW DIRECTOR APPOINTED
1996-09-10	288	NEW SECRETARY APPOINTED
1996-09-03	288	SECRETARY RESIGNED
1996-09-03	288	DIRECTOR RESIGNED
1996-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 1 HARLEY PLACE CLIFTON DOWN BRISTOL BS8 3JT
1996-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KALON BIOLOGICAL 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 KALON BIOLOGICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of KALON BIOLOGICAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 KALON BIOLOGICAL LIMITED

Intangible Assets

Patents

We have not found any records of KALON BIOLOGICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KALON BIOLOGICAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for KALON BIOLOGICAL 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 (20590 - Manufacture of other chemical products n.e.c.) as KALON BIOLOGICAL LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for KALON BIOLOGICAL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Unit G Perram Works Merrow Lane Guildford GU4 7BP	12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by KALON BIOLOGICAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

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 KALON BIOLOGICAL 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 KALON BIOLOGICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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