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Company Information for

BIOKAPITAL LIMITED

Linden House, Ashdown Road, Forest Row, East Sussex, RH18 5BN,
Company Registration Number
05046560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biokapital Ltd
BIOKAPITAL LIMITED was founded on 2004-02-17 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Biokapital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOKAPITAL LIMITED
 
Legal Registered Office
Linden House, Ashdown Road
Forest Row
East Sussex
RH18 5BN
Other companies in RH18
 
Filing Information
Company Number 05046560
Company ID Number 05046560
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-28 07:23:15
Primary Source:Companies House
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Companies with same name BIOKAPITAL LIMITED
The following companies were found which have the same name as BIOKAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOKAPITAL AS Holsetgata 22 HAMAR 2317 Active Company formed on the 2008-09-05

Company Officers of BIOKAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KARIN KERSTI LEACH
Company Secretary 2004-02-17
RENNY PHILIP LEACH
Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN DARYL BRITTAIN-DISSONT
Director 2004-02-25 2009-10-19
MATTIAS JOHANSSON
Director 2004-07-02 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN KERSTI LEACH IRESEARCH LTD Company Secretary 2004-11-10 CURRENT 2003-05-27 Active - Proposal to Strike off
KARIN KERSTI LEACH MEDICAL RESEARCH CONSULTANCY LIMITED Company Secretary 2004-07-01 CURRENT 1998-08-05 Active - Proposal to Strike off
RENNY PHILIP LEACH ISOGENICA IMG LIMITED Director 2016-06-01 CURRENT 2012-04-04 Dissolved 2016-11-22
RENNY PHILIP LEACH ISOGENICA CGL LIMITED Director 2016-06-01 CURRENT 2011-12-09 Dissolved 2017-03-14
RENNY PHILIP LEACH ISOGENICA LIMITED Director 2008-01-24 CURRENT 1998-05-28 Active
RENNY PHILIP LEACH IRESEARCH LTD Director 2003-05-27 CURRENT 2003-05-27 Active - Proposal to Strike off
RENNY PHILIP LEACH MEDICAL RESEARCH CONSULTANCY LIMITED Director 1998-08-10 CURRENT 1998-08-05 Active - Proposal to Strike off

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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 97.25
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 97.25
2016-03-02AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 97.25
2015-02-28AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 97.25
2014-03-16AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-05AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Renny Philip Leach on 2010-02-22
2009-11-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN BRITTAIN-DISSONT
2009-02-27363aReturn made up to 17/02/09; full list of members
2008-09-09AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363aReturn made up to 17/02/08; full list of members
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-2188(2)RAD 27/09/06--------- £ SI 2075@.01=20
2007-02-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-20288bDIRECTOR RESIGNED
2006-02-28363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10122S-DIV 02/07/04
2005-03-10122£ NC 10000/100 02/07/04
2005-03-08363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-1588(2)RAD 02/07/04--------- £ SI 7650@.01=76 £ IC 1/77
2004-03-12288aNEW DIRECTOR APPOINTED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIOKAPITAL 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 BIOKAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOKAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BIOKAPITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 97

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOKAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOKAPITAL LIMITED
Trademarks
We have not found any records of BIOKAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOKAPITAL 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 (99999 - Dormant Company) as BIOKAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIOKAPITAL 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 BIOKAPITAL 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 BIOKAPITAL 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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    Other companies at postcode RH18 5BN