Dissolved
Dissolved 2015-09-29
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Company Information for BIOTRANSFORMATIONS LIMITED
SEVENOAKS, KENT, TN13 1LZ,
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Company Registration Number
 04599619 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Biotransformations Ltd
BIOTRANSFORMATIONS LIMITED was founded on 2002-11-25 and had its registered office in Sevenoaks. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIOTRANSFORMATIONS LIMITED | ||
| Legal Registered Office | ||
| SEVENOAKS KENT TN13 1LZ Other companies in TN13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04599619 | |
|---|---|---|
| Date formed | 2002-11-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTRANSFORMATIONS LIMITED
|
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Companies with same name BIOTRANSFORMATIONS LIMITED
The following companies were found which have the same name as BIOTRANSFORMATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Biotransformations, Inc. | Delaware | Unknown |
Company Officers of BIOTRANSFORMATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DECLAN THOMAS CUNNINGHAM |
||
DECLAN THOMAS CUNNINGHAM |
||
COLIN HENRY SELF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ASHER |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SELECTIVE DETECTION SYSTEMS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-02-02 | |
| PAY2ESCROW LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
| AVEMONT HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2016-02-02 | |
| NETTLEBED ADVISORY LIMITED | Director | 2011-05-26 | CURRENT | 2009-11-10 | Dissolved 2017-09-12 | |
| CC PROCESS AGENTS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
| CAMERON CUNNINGHAM LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| BIOENHANCEMENTS LIMITED | Director | 2005-04-01 | CURRENT | 1994-02-25 | Dissolved 2015-09-29 | |
| AVEMONT LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-05 | Dissolved 2015-09-29 | |
| AVEMONT (FOOD & DRINK) LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
| SELECTIVE DETECTION SYSTEMS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-02-02 | |
| AVEMONT HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2016-02-02 | |
| AVEMONT LIMITED | Director | 2008-04-01 | CURRENT | 2004-03-05 | Dissolved 2015-09-29 | |
| AVEMONT (FOOD & DRINK) LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
| BIOENHANCEMENTS LIMITED | Director | 1994-04-18 | CURRENT | 1994-02-25 | Dissolved 2015-09-29 | |
| CAMBRIDGE PATENT DEVELOPMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1983-11-11 | Dissolved 2015-05-05 | |
| SELECTIVE ANTIBODIES LIMITED | Director | 1991-03-11 | CURRENT | 1991-01-21 | Active |
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 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 25/11/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HENRY SELF / 18/09/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM FIRST FLOOR, WILLIAM LEECH BUILDING FRAMLINGTON PLACE NEWCASTLE UPON TYNE NE2 4HH ENGLAND | |
| AR01 | 25/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM CELS AT NEWCASTLE FIRST FLOOR WILLIAM LEECH BUILDING FRAMLINGTON PLACE NEWCASTLE UPON TYNE NE2 4HH | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 07/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HENRY SELF / 07/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 07/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHER | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 30/05/08 GBP SI 4@1=4 GBP IC 100/104 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: CELS BIOSCIENCE CENTRE INTERNATIONAL CENTRE FOR LIFE TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 07/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED EVER 1968 LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIOTRANSFORMATIONS 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 BIOTRANSFORMATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOTRANSFORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 133,192 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 133,330 |
Creditors and other liabilities
Filed Financial Reports
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|
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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 BIOTRANSFORMATIONS LIMITED
Intangible Assets
Patents
We have not found any records of BIOTRANSFORMATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIOTRANSFORMATIONS LIMITED
Income
Government Income
We have not found government income sources for BIOTRANSFORMATIONS 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 (82990 - Other business support service activities not elsewhere classified) as BIOTRANSFORMATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOTRANSFORMATIONS 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 BIOTRANSFORMATIONS 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 BIOTRANSFORMATIONS 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. |
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