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Company Information for

BIOVAULT LIMITED

CENTENARY HOUSE, PENINSULAR PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04510553
Private Limited Company
Liquidation

Company Overview

About Biovault Ltd
BIOVAULT LIMITED was founded on 2002-08-14 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Biovault Limited is a Private Limited Company registered in 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
BIOVAULT LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULAR PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Previous Names
MYVATN LIMITED14/01/2003
Filing Information
Company Number 04510553
Company ID Number 04510553
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2011-08-14
Return next due 2016-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 22:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOVAULT LIMITED

Company Officers of BIOVAULT LIMITED

Current Directors
Officer Role Date Appointed
ANN-MARIE DAVIES
Company Secretary 2011-06-24
PAUL GILES
Director 2003-01-17
PHYLLIS HEAVEN
Director 2011-06-24
JOANNA ELIZABETH TILLEY
Director 2011-06-24
GRAHAM DAVID WILKINS
Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MORRIS
Director 2012-01-19 2012-08-16
GRAHAM DAVID WILKINS
Company Secretary 2003-01-17 2011-06-24
MICHAEL WALTER SMITH
Director 2003-01-17 2011-06-24
MICHAEL TERENCE WILDING
Director 2005-05-25 2008-05-16
PAUL MORRIS
Director 2004-08-16 2005-05-23
IAN ROBERT BRUCE MCFADZEN
Director 2003-01-17 2005-02-11
VICTOR GEOFFREY PLANER
Director 2003-01-17 2004-05-17
ROBIN TEVERSON
Director 2003-01-17 2004-05-17
ROBERT JOHN WEDDERBURN
Director 2003-01-17 2003-12-31
SHIRLEY BLACKLER
Company Secretary 2002-08-14 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GILES PRO-T LTD Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
PAUL GILES BIOVAULT FAMILY LIMITED Director 2011-07-07 CURRENT 2011-07-04 Dissolved 2013-11-05
JOANNA ELIZABETH TILLEY PURPLE CONKER LTD Director 2014-06-30 CURRENT 2014-06-30 Active
GRAHAM DAVID WILKINS BIOVAULT FAMILY LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2013-11-05
GRAHAM DAVID WILKINS TISSUE STORAGE ESCROW LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
GRAHAM DAVID WILKINS THIRD MILLENNIUM CONSULTANTS LIMITED Director 1998-11-09 CURRENT 1998-11-09 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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.2
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2013-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2013
2013-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2013
2013-01-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-11-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-11-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 24 BREST ROAD DERRIFORD PLYMOUTH DEVON PL6 5XP
2012-10-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2012-01-20AP01DIRECTOR APPOINTED PAUL MORRIS
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA ELIZABETH TILLEY / 28/11/2011
2011-12-01LATEST SOC01/12/11 STATEMENT OF CAPITAL;GBP 188.2
2011-12-01SH0128/11/11 STATEMENT OF CAPITAL GBP 188.2
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 FULL LIST
2011-08-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2011-06-30AP01DIRECTOR APPOINTED MRS PHYLLIS HEAVEN
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2011-06-24AP01DIRECTOR APPOINTED DR JOANNA ELIZABETH TILLEY
2011-06-24AP03SECRETARY APPOINTED MS ANN-MARIE DAVIES
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-18AR0114/08/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-08-17AD02SAIL ADDRESS CREATED
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-16169GBP IC 222/188 06/05/08 GBP SR 340000@0.0001=34
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WILDING
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-11-02363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-2488(2)RAD 15/05/06--------- £ SI 2000@.01=20 £ IC 2220/2240
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-04-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-05-2888(2)RAD 20/05/04--------- £ SI 20000@.01=200 £ IC 400/600
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-0288(2)RAD 14/01/04--------- £ SI 200000@.001=200 £ IC 200/400
2004-01-21288bDIRECTOR RESIGNED
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-26RES13SUB DIV 15/08/03
2003-08-26122S-DIV 15/08/03
2003-08-08288bSECRETARY RESIGNED
2003-07-21288cDIRECTOR'S PARTICULARS CHANGED
2003-07-14288cDIRECTOR'S PARTICULARS CHANGED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: KELLY PARK ST. DOMINICK SALTASH CORNWALL PL12 6SQ
Industry Information
SIC/NAIC Codes
6312 - Storage and warehousing
8514 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to BIOVAULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-11-04
Appointment of Liquidators2013-09-24
Meetings of Creditors2012-11-07
Appointment of Administrators2012-10-08
Fines / Sanctions
No fines or sanctions have been issued against BIOVAULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2010-12-14 Satisfied HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE 2004-07-07 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
RENT DEPOSIT DEED 2004-02-14 Outstanding PRIORITY SITES LIMITED
DEBENTURE 2003-05-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31

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 BIOVAULT LIMITED

Intangible Assets
Patents
We have not found any records of BIOVAULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOVAULT LIMITED
Trademarks
We have not found any records of BIOVAULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOVAULT 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 (6312 - Storage and warehousing) as BIOVAULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOVAULT 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 BIOVAULT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0130019020Dried 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.
2012-10-0130019020Dried 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.
2012-09-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-09-0130019020Dried 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.
2012-08-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-07-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-07-0130019020Dried 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.
2012-06-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-06-0130019020Dried 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.
2012-05-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-05-0130019020Dried 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.
2012-05-0130019098Dried 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)
2012-04-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-04-0130019020Dried 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.
2012-03-0130019020Dried 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.
2012-02-0130019020Dried 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.
2012-02-0130019098Dried 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)
2011-12-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-12-0130019020Dried 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.
2011-11-0130019020Dried 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.
2011-09-0130019020Dried 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.
2011-08-0168069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2011-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-10-0190278097

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBIOVAULT LIMITEDEvent Date2013-09-04
Stephen James Hobson , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Alternative person to contact with enquiries about the case: Nick Harris and telephone number: 01392 667000 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBIOVAULT LIMITEDEvent Date2013-09-04
Notice is hereby given that it is my intention to declare a first dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 31 January 2016 , to send their proofs of debt to the undersigned, Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within 2 months from of the last date for proving. Name of Office Holder: Stephen James Hobson (Office Holder Number 006473 ), Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 4 September 2013 Further Details: Nick Harris Tel No 01392 667000
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIOVAULT LIMITEDEvent Date2012-09-28
In the Plymouth County Court case number 312 Notice is hereby given that an initial Meeting of Creditors is to be held at Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, ExeterEX2 5FD on 20 November 2012 at 3.00 pm . The Meeting is an initial Creditors’ Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (‘the Schedule’). A proxy form should be completed and returned to me by the dateof the Meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Legislation section: Rule 2.38 at the Meeting, you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim. Stephen James Hobson (IP No 006473 ), Office holder capacity: Administrator : Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone no. 01392 667000 . : Date of Appointment: 28 September 2012 . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBIOVAULT LIMITEDEvent Date2012-09-28
In the Plymouth County Court case number 312 Stephen James Hobson (IP No 006473 ) Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOVAULT 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 BIOVAULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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