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Company Information for

BIOTALK LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
03630985
Private Limited Company
Active

Company Overview

About Biotalk Ltd
BIOTALK LIMITED was founded on 1998-09-14 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Biotalk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIOTALK LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in CM2
 
Filing Information
Company Number 03630985
Company ID Number 03630985
Date formed 1998-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-14
Return next due 2017-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-12 13:14:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTALK LIMITED

Company Officers of BIOTALK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JAMES SPACKMAN
Director 1998-09-18
HANNAH SPACKMAN
Company Secretary 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE USHER
Company Secretary 2009-09-02 2013-07-12
NICOLA JANE SPACKMAN
Director 1998-09-18 2009-09-02
NICOLA JANE SPACKMAN
Company Secretary 1998-09-18 2009-09-02
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-09-14 1998-09-18
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-09-14 1998-09-18

More director information

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 BIOTALK 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 BIOTALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOTALK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 BIOTALK LIMITED

Intangible Assets
Patents
We have not found any records of BIOTALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOTALK LIMITED
Trademarks
We have not found any records of BIOTALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOTALK 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 BIOTALK 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

Outgoings
Business Rates/Property Tax
No properties were found where BIOTALK 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.
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
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 2ND FLOOR, 163-164 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0LD
2016-03-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17AR0114/09/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES SPACKMAN / 08/06/2015
2015-03-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0114/09/14 FULL LIST
2014-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH SPACKMAN / 01/10/2013
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES SPACKMAN / 27/06/2014
2014-03-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 FULL LIST
2013-07-12AP03SECRETARY APPOINTED HANNAH SPACKMAN
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE USHER
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0114/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0114/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES SPACKMAN / 01/05/2011
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0114/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES SPACKMAN / 01/10/2009
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11SH0130/09/09 STATEMENT OF CAPITAL GBP 3
2009-11-11RES13SHARES REDESIGNATED 30/09/2009
2009-09-23363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPACKMAN / 01/09/2009
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA SPACKMAN
2009-09-05288aSECRETARY APPOINTED CHARLOTTE USHER
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: GROUND FLOOR MILSTRETE HOUSE 29 NEW STREET CHELMSFORD ESSEX CM1 1NT
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-02363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-23363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-27363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-17363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-10-08288bDIRECTOR RESIGNED
1998-10-08288aNEW DIRECTOR APPOINTED
1998-10-08288bSECRETARY RESIGNED
1998-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOTALK 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 BIOTALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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