Liquidation
Company Information for BIOVAULT LIMITED
CENTENARY HOUSE, PENINSULAR PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
04510553
Private Limited Company
Liquidation |
Company Name | ||
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BIOVAULT LIMITED | ||
Legal Registered Office | ||
CENTENARY HOUSE PENINSULAR PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | ||
Previous Names | ||
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Company Number | 04510553 | |
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Company ID Number | 04510553 | |
Date formed | 2002-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 14/08/2011 | |
Return next due | 11/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:52:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOVAULT | Active | Company formed on the 2016-03-11 | ||
BIOVAULT CORPORATION | New Jersey | Unknown | ||
BIOVAULT FAMILY LIMITED | 24 BREST ROAD DERRIFORD PLYMOUTH DEVON PL6 5XP | Dissolved | Company formed on the 2011-07-04 | |
BIOVAULT FAMILY LIMITED | 24 BREST ROAD DERRIFORD PLYMOUTH DEVON PL6 5XP | Active | Company formed on the 2013-12-05 | |
BioVault Hong Kong Limited | Unknown | Company formed on the 2012-02-24 | ||
BIOVAULT PTY LTD | Active | Company formed on the 2021-02-11 | ||
BIOVAULT SCIENTIFIC LIMITED | 24 BREST ROAD PLYMOUTH DEVON PL6 5XP | Active | Company formed on the 2012-09-05 | |
BIOVAULT STEMSURE LIMITED | 24 BREST ROAD PLYMOUTH DEVON PL6 5XP | Active - Proposal to Strike off | Company formed on the 2020-10-07 | |
BIOVAULT TECHNICAL LIMITED | 24 BREST ROAD PLYMOUTH DEVON PL6 5XP | Active | Company formed on the 2012-12-10 | |
BIOVAULTNW LLC | 901 5TH AVE STE 4000 SEATTLE WA 981642004 | Dissolved | Company formed on the 2016-07-11 |
Officer | Role | Date Appointed |
---|---|---|
ANN-MARIE DAVIES |
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PAUL GILES |
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PHYLLIS HEAVEN |
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JOANNA ELIZABETH TILLEY |
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GRAHAM DAVID WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MORRIS |
Director | ||
GRAHAM DAVID WILKINS |
Company Secretary | ||
MICHAEL WALTER SMITH |
Director | ||
MICHAEL TERENCE WILDING |
Director | ||
PAUL MORRIS |
Director | ||
IAN ROBERT BRUCE MCFADZEN |
Director | ||
VICTOR GEOFFREY PLANER |
Director | ||
ROBIN TEVERSON |
Director | ||
ROBERT JOHN WEDDERBURN |
Director | ||
SHIRLEY BLACKLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-T LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
BIOVAULT FAMILY LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-04 | Dissolved 2013-11-05 | |
PURPLE CONKER LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
BIOVAULT FAMILY LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2013-11-05 | |
TISSUE STORAGE ESCROW LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
THIRD MILLENNIUM CONSULTANTS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-03 | |
2.24B | Administrator's progress report to 2013-09-04 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2013-03-27 | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM 24 Brest Road Derriford Plymouth Devon PL6 5XP | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
AP01 | DIRECTOR APPOINTED PAUL MORRIS | |
CH01 | Director's details changed for Dr Joanna Elizabeth Tilley on 2011-11-28 | |
LATEST SOC | 01/12/11 STATEMENT OF CAPITAL;GBP 188.2 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 188.2 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AP01 | DIRECTOR APPOINTED MRS PHYLLIS HEAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED DR JOANNA ELIZABETH TILLEY | |
AP03 | SECRETARY APPOINTED MS ANN-MARIE DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 14/08/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
169 | GBP IC 222/188 06/05/08 GBP SR 340000@0.0001=34 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILDING | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/05/06--------- £ SI 2000@.01=20 £ IC 2220/2240 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/05/04--------- £ SI 20000@.01=200 £ IC 400/600 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/01/04--------- £ SI 200000@.001=200 £ IC 200/400 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
RES13 | SUB DIV 15/08/03 | |
122 | S-DIV 15/08/03 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: KELLY PARK ST. DOMINICK SALTASH CORNWALL PL12 6SQ |
Notice of Intended Dividends | 2015-11-04 |
Appointment of Liquidators | 2013-09-24 |
Meetings of Creditors | 2012-11-07 |
Appointment of Administrators | 2012-10-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | PRIORITY SITES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (6312 - Storage & warehousing) as BIOVAULT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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. | |||
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. | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
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. | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
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. | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
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. | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
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. | |||
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) | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
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. | |||
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. | |||
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. | |||
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) | |||
30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | |||
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. | |||
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. | |||
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. | |||
68069000 | Mixtures 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) | |||
39239000 | Articles 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) | |||
90278097 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BIOVAULT LIMITED | Event Date | 2013-09-04 |
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 Type | Notice of Intended Dividends | |
Defending party | BIOVAULT LIMITED | Event Date | 2013-09-04 |
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 Type | Meetings of Creditors | |
Defending party | BIOVAULT LIMITED | Event Date | 2012-09-28 |
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 Type | Appointment of Administrators | |
Defending party | BIOVAULT LIMITED | Event Date | 2012-09-28 |
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 . : | |||
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. |