Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > England & Wales Companies > BIORACLE LIMITED
Company Information for BIORACLE LIMITED
FESTIVAL PARK, STOKE-ON-TRENT, ST1,
|
Company Registration Number
 03953563 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Bioracle Ltd
BIORACLE LIMITED was founded on 2000-03-22 and had its registered office in Festival Park. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIORACLE LIMITED | |
| Legal Registered Office | |
| FESTIVAL PARK STOKE-ON-TRENT | |
Filing Information
| Company Number | 03953563 | |
|---|---|---|
| Date formed | 2000-03-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Companies with same name BIORACLE LIMITED
The following companies were found which have the same name as BIORACLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIORACLE INC. | 6185 CROISSANT WILDERTON MONTRÉAL QUÉBEC Quebec H3M 2S7 | Dissolved | Company formed on the 2004-11-02 |
 |
BIORACLE IRELAND LIMITED | TECHNOLOGY TRANSFER OFFICE TRINITY RESEARCH & INNOVATION O' REILLY INSTITUTE, TRINITY COLLEGE, DUBLIN 2 | Dissolved | Company formed on the 2012-06-29 |
Company Officers of BIORACLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN SPENCER |
||
KEVIN GEORGE BILYARD |
||
JOHN THOMAS CLINTON |
||
PHILIP JOHN MCDOWELL |
||
MICHAEL JOHN SPENCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR CHALMERS |
Company Secretary | ||
ARTHUR CHALMERS |
Director | ||
DOUGLAS MURDOCH |
Director | ||
ROBERT SHAW |
Director | ||
KEVIN GEORGE BILYARD |
Company Secretary | ||
MICHAEL JOHN HARVEY |
Director | ||
CAMILO ANTHONY SELWYN LEO COLACO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SYNAPSE PARTNERSHIP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-06-11 | Dissolved 2016-05-24 | |
| LAWN UPTON MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2014-01-20 | Active | |
| FLAVOSANTE LIMITED | Director | 2012-03-01 | CURRENT | 2011-05-05 | Active | |
| NUGERONTIX LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| NINE-TZ HEALTHCARE VENTURES LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| DEVELOPMENT & MANAGEMENT RESOURCES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Dissolved 2013-12-24 | |
| THE SYNAPSE PARTNERSHIP LIMITED | Director | 2006-09-27 | CURRENT | 1998-06-11 | Dissolved 2016-05-24 | |
| FINEGUARD LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2017-06-27 | |
| CORSAIR TECHINVEST LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2017-03-16 | |
| BRAMHALL GOLF CLUB LIMITED(THE) | Director | 2017-02-04 | CURRENT | 1913-05-10 | Active | |
| MICHAEL SPENCER LIMITED | Director | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2017-06-06 | |
| THE SYNAPSE PARTNERSHIP LIMITED | Director | 2004-05-21 | CURRENT | 1998-06-11 | Dissolved 2016-05-24 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 299816.062788 | |
| AR01 | 22/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 299816.062788 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 299816 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPENCER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS CLINTON / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PHILIP MCDOWELL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/11/04--------- £ SI 21946@.1=2194 £ IC 166256/168450 | |
| 88(2)R | AD 19/11/04--------- £ SI 6194@.1=619 £ IC 165637/166256 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 07/07/04 | |
| RES04 | £ NC 10000000/11000000 07/ | |
| 88(2)R | AD 07/07/04--------- £ SI 7778@.1=777 £ IC 2513/3290 | |
| 88(2)R | AD 07/07/04--------- £ SI 11664@.1=1166 £ IC 3290/4456 | |
| 88(2)R | AD 07/07/04--------- £ SI 11812@.1=1181 £ SI 160000@1=160000 £ IC 4456/165637 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/06/03--------- £ SI 11347@.1=1134 £ IC 2/1136 | |
| 88(2)R | AD 19/06/03--------- £ SI 4@1=4 £ SI 4649@.1=464 £ IC 1136/1604 | |
| 88(2)R | AD 19/06/03--------- £ SI 9098@.1=909 £ IC 1604/2513 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to BIORACLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIORACLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIORACLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 297,988 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 298,344 |
| Creditors Due Within One Year | 2013-03-31 | £ 1,416 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,025 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 BIORACLE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 18,279 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 16,880 |
| Cash Bank In Hand | 2013-03-31 | £ 3,597 |
| Cash Bank In Hand | 2012-03-31 | £ 12,999 |
| Current Assets | 2013-03-31 | £ 4,052 |
| Current Assets | 2012-03-31 | £ 16,803 |
| Debtors | 2012-03-31 | £ 2,593 |
| Stocks Inventory | 2012-03-31 | £ 1,211 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BIORACLE 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 BIORACLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIORACLE 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 BIORACLE 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 BIORACLE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.