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Company Information for

BIO-LIFE INTERNATIONAL LIMITED

UNIT 7 BRAILES INDUSTRIAL ESTATE , WINDERTON ROAD, LOWER BRAILES, BANBURY, OX15 5JW,
Company Registration Number
06008745
Private Limited Company
Active

Company Overview

About Bio-life International Ltd
BIO-LIFE INTERNATIONAL LIMITED was founded on 2006-11-24 and has its registered office in Banbury. The organisation's status is listed as "Active". Bio-life International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIO-LIFE INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 7 BRAILES INDUSTRIAL ESTATE , WINDERTON ROAD
LOWER BRAILES
BANBURY
OX15 5JW
Other companies in OX15
 
Previous Names
BIO-LIFE EUROPE LIMITED14/05/2009
Filing Information
Company Number 06008745
Company ID Number 06008745
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-LIFE INTERNATIONAL LIMITED
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Companies with same name BIO-LIFE INTERNATIONAL LIMITED
The following companies were found which have the same name as BIO-LIFE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bio-Life International Corporation 5634 Morton Way San Jose CA 95123 Dissolved Company formed on the 1988-06-23
Bio-Life International Corporation Delaware Unknown

Company Officers of BIO-LIFE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FRANCIS WARMINGTON
Company Secretary 2006-11-24
MARY DOREEN LLOYD
Director 2006-11-24
GRAHAM FRANCIS WARMINGTON
Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Company Secretary 2006-11-24 2006-11-24
DMCS DIRECTORS LIMITED
Director 2006-11-24 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FRANCIS WARMINGTON NILLERGEN LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
MARY DOREEN LLOYD FELDON HOUSING LIMITED Director 2018-03-06 CURRENT 2013-02-27 Active
MARY DOREEN LLOYD FELDON HOMES LIMITED Director 2017-04-06 CURRENT 2013-03-12 Active
MARY DOREEN LLOYD BRAILES HOUSING ASSOCIATION LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
MARY DOREEN LLOYD NILLERGEN LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
MARY DOREEN LLOYD BIO-LIFE MEDICARE LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
GRAHAM FRANCIS WARMINGTON WARMINGTON ECOLOGICAL LIMITED Director 2016-04-20 CURRENT 2016-04-18 Active
GRAHAM FRANCIS WARMINGTON FELDON HOMES LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GRAHAM FRANCIS WARMINGTON FELDON HOUSING LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
GRAHAM FRANCIS WARMINGTON BRAILES HOUSING ASSOCIATION LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
GRAHAM FRANCIS WARMINGTON NILLERGEN LIMITED Director 2009-04-28 CURRENT 2009-04-28 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
2024-02-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-02-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-07-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Unit 5a Brailes Industrial Estate, Winderton Road Lower Brailes Banbury Oxfordshire OX15 5JW
2020-07-08AA01Previous accounting period extended from 31/12/19 TO 30/04/20
2020-07-08SH0130/04/20 STATEMENT OF CAPITAL GBP 315887.3
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 182554
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 182554
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 182554
2014-12-23AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Bio-Life Buildings, Sutton Lane Brailes Banbury OX15 5BA
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 182554
2013-12-23AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-30SH0131/12/11 STATEMENT OF CAPITAL GBP 182554
2011-12-22AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0124/11/10 ANNUAL RETURN FULL LIST
2010-12-22CH01Director's details changed for Graham Francis Warmington on 2010-12-22
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12SH0108/02/10 STATEMENT OF CAPITAL GBP 137237
2010-02-09AR0131/10/09 ANNUAL RETURN FULL LIST
2010-02-08SH0101/10/09 STATEMENT OF CAPITAL GBP 100000
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-05-12CERTNMCOMPANY NAME CHANGED BIO-LIFE EUROPE LIMITED CERTIFICATE ISSUED ON 14/05/09
2009-05-11363aRETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-04-08363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED GRAHAM FRANCIS WARMINGTON
2008-04-08225PREVEXT FROM 30/11/2007 TO 31/12/2007
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to BIO-LIFE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BIO-LIFE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO-LIFE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BIO-LIFE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BIO-LIFE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

BIO-LIFE INTERNATIONAL LIMITED owns 1 domain names.

biolife-international.co.uk  

Trademarks

Trademark applications by BIO-LIFE INTERNATIONAL LIMITED

BIO-LIFE INTERNATIONAL LIMITED is the Original Applicant for the trademark AIRCLEANSE ™ (79185073) through the USPTO on the 2015-09-04
Non-medicated toilet preparations being toiletries; cosmetic preparations; non medicated toilet preparations for the care of the skin, scalp or body; non-medicated skin care preparations; preparations for cleansing the skin having anti-bacterial properties, namely anti-bacterial soap; face and body moisturising preparations; skin moisturisers; skin toners; facial scrubs and washes; shower gels and shower creams; bath creams and bath foams; soaps; shaving foams; shaving gels; pre-shaving and after-shaving lotions; non-medicated preparations for application to the skin for sun-tanning and/or sun-screening process; after-sun skin moisturiser; deodorants for personal use; anti-perspirants; talcum powder; toilet waters; sprays for use on the body in the nature of perfume or deodorant; preparations for care of the hair; shampoos, conditioners, styling preparations; hair colorants and hair dyes; cosmetics; perfumery; essential oils; eau de Cologne; dentifrices; non-medicated mouthwashes; nail polish; nail polish remover; grooming products for animals, namely pet shampoo and pet conditioner; washing and cleaning preparation for animals, namely pet shampoo and conditioner; shampoos for animals; shampoos and cleaning preparations for dogs and cats; deodorising preparations for application to animals; scented room sprays; cleaning preparations and substances; anti-allergen cleaning preparations and substances; cleaning preparations and substances for preventing and / or assisting in the treatment of allergies, namely carpet cleaners and upholstery cleaners; medicated shampoo
BIO-LIFE INTERNATIONAL LIMITED is the Original Applicant for the trademark AirCleanse ™ (WIPO1293394) through the WIPO on the 2015-09-04
Non-medicated toilet preparations; cosmetic preparations; non medicated toilet preparations for the care of the skin, scalp or body; skin care preparations; preparations for cleansing the skin having anti-bacterial properties (not for medical purposes); face and body moisturising preparations; moisturisers; skin toners; facial scrubs and washes; shower gels and shower creams; bath creams and bath foams; soaps; shaving foams; shaving gels; pre-shaving and after-shaving lotions; non-medicated preparations for application to the skin for sun-tanning and/or sun-screening process; after-sun moisturiser; deodorants; anti-perspirants; talcum powder; toilet waters; sprays for use on the body; preparations for care of the hair; shampoos, conditioners, styling preparations; hair colorants and hair dyes; cosmetics; perfumery; essential oils; eau de cologne; dentifrices; non-medicated mouthwashes; nail polish; nail polish remover; grooming products for animals; washing and cleaning preparation for animals; shampoos for animals; shampoos and cleaning preparations for dogs and cats; deodorising preparations for application to animals; scented room sprays; cleaning preparations and substances; anti-allergen cleaning preparations and substances (not for medical purposes); anti-allergen cleaning preparations and substances (not for medical purposes); medicated shampoo.
Préparations de toilette non médicamenteuses; préparations cosmétiques; préparations de toilette non médicamenteuses pour les soins de la peau, du cuir chevelu ou du corps; préparations pour soins de la peau; préparations pour le nettoyage de la peau possédant des propriétés anti-bactériennes (autres qu'à usage médical); préparations hydratantes pour le visage et le corps; produits hydratants; toniques pour la peau; gommages faciaux et produits de nettoyage du visage; gels de douche et crèmes de douche; crèmes de bain et bains moussants; savons; mousses à raser; gels de rasage; lotions avant-rasage et après-rasage; préparations non médicamenteuses à appliquer sur la peau pour procédés de protection solaire et/ou bronzage de la peau; produits hydratants après-soleil; déodorants; produits de toilette contre la transpiration; talc; eaux de toilette; sprays pour le corps; préparations de soins capillaires; shampooings, après-shampooings, préparations de coiffage; colorants et teintures pour les cheveux; produits cosmétiques; produits de parfumerie; huiles essentielles; eau de Cologne; dentifrices; bains de bouche non médicamenteux; vernis à ongles; dissolvants pour vernis à ongles; produits de pansage pour animaux; préparations de lavage et de nettoyage pour animaux; shampooings pour animaux; shampooings et préparations de nettoyage pour chiens et chats; préparations désodorisantes à appliquer sur des animaux; produits odorants d'ambiance en sprays; préparations et substances de nettoyage; substances et préparations nettoyantes anti-allergènes (autres qu'à usage médical); substances et préparations nettoyantes anti-allergènes (autres qu'à usage médical); shampooings médicamenteux.
Preparaciones de tocador no medicinales; preparaciones cosméticas; preparaciones de tocador no medicinales para el cuidado de la piel, el cuero cabelludo y el cuerpo; preparaciones para el cuidado de la piel; preparaciones para limpiar la piel con propiedades antibacterias (que no sean para uso médico); preparaciones hidratantes para la cara y el cuerpo; hidratantes; tónicos para la piel; exfoliantes y limpiadores faciales; geles y cremas de ducha; cremas y espumas de baño; jabones; espumas de afeitar; geles para el afeitado; lociones para antes y después del afeitado; preparaciones no medicinales para aplicar sobre la piel, de autobronceado y protección solar; hidratantes para después del sol; desodorantes; productos antitranspirantes; talco; aguas de tocador; aerosoles para el cuerpo; preparaciones para el cuidado del cabello; champús, acondicionadores, preparaciones para el peinado; tintes y colorantes para el cabello; productos cosméticos; productos de perfumería; aceites esenciales; aguas de Colonia; dentífricos; enjuagues bucales no medicinales; esmaltes de uñas; quitaesmaltes; productos de aseo para animales; preparación de lavado y limpieza para animales; champús para animales; champús y preparaciones de limpieza para perros y gatos; preparaciones desodorantes para animales; ambientadores en aerosol; preparaciones y sustancias de limpieza; preparaciones y sustancias de limpieza antialérgicas (que no sean para uso médico); preparaciones y sustancias de limpieza antialérgicas (que no sean para uso médico); champú medicinal.
BIO-LIFE INTERNATIONAL LIMITED is the Original Applicant for the trademark EcoCitrocin ™ (WIPO1305630) through the WIPO on the 2016-04-30
Non-medicated toilet preparations; cosmetic preparations; non medicated toilet preparations for the care of the skin, scalp or body; skin care preparations; preparations for cleansing the skin having anti-bacterial properties; face and body moisturising preparations; moisturisers; skin toners; facial scrubs and washes; shower gels and shower creams; bath creams and bath foams; soaps; shaving foams; shaving gels; pre-shaving and after-shaving lotions; non-medicated preparations for application to the skin for sun-tanning and/or sun-screening process; after-sun moisturiser; deodorants; anti-perspirants; talcum powder; toilet waters; sprays for use on the body; preparations for care of the hair; shampoos, conditioners, styling preparations; hair colorants and hair dyes; cosmetics; perfumery; essential oils; eau de cologne; dentifrices; non-medicated mouthwashes; nail polish; nail polish remover; grooming products for animals; washing and cleaning preparation for animals; shampoos for animals; shampoos and cleaning preparations for dogs and cats; deodorising preparations for application to animals; scented room sprays; cleaning preparations and substances; anti-allergen cleaning preparations and substances; cleaning preparations and substances for preventing and / or assisting in the treatment of allergies; medicated shampoo; medicated cleaning and washing preparations for application to animals; medicated shampoos for animals; deodorising preparations for application to animals; deodorising preparations for application on dogs.
Préparations de toilette non médicamenteuses; préparations cosmétiques; préparations de toilette non médicamenteuses pour les soins de la peau, du cuir chevelu ou du corps; préparations pour soins de la peau; préparations pour le nettoyage de la peau ayant des propriétés antibactériennes; préparations hydratantes pour le visage et le corps; produits hydratants; toniques pour la peau; gommages faciaux et produits de nettoyage du visage; gels de douche et crèmes de douche; crèmes de bain et bains moussants; savons; mousses à raser; gels de rasage; lotions avant-rasage et après-rasage; préparations non médicamenteuses à appliquer sur la peau pour procédés de protection solaire et/ou bronzage de la peau; produits hydratants après-soleil; déodorants; produits de toilette contre la transpiration; talc; eaux de toilette; sprays pour le corps; préparations de soins capillaires; shampooings, après-shampooings, préparations de coiffage; colorants et teintures pour les cheveux; produits cosmétiques; produits de parfumerie; huiles essentielles; eau de cologne; dentifrices; bains de bouche non médicamenteux; vernis à ongles; dissolvants pour vernis à ongles; produits de pansage pour animaux; préparations de lavage et de nettoyage pour animaux; shampooings pour animaux; shampooings et préparations de nettoyage pour chiens et chats; préparations désodorisantes à appliquer sur des animaux; produits odorants d'ambiance en sprays; préparations et substances de nettoyage; préparations et substances de nettoyage anti-allergiques; préparations et substances de nettoyage pour la prévention et/ou l'aide au traitement d'allergies; shampooings médicamenteux; préparations médicamenteuses de lavage et de nettoyage à appliquer sur des animaux; shampooings médicamenteux pour animaux; préparations désodorisantes à appliquer sur des animaux; préparations désodorisantes à appliquer sur des chiens.
Preparaciones de tocador no medicinales; preparaciones cosméticas; preparaciones de tocador no medicinales para el cuidado de la piel, el cuero cabelludo y el cuerpo; preparaciones para el cuidado de la piel; preparaciones para limpiar la piel con propiedades antibacterianas; preparaciones hidratantes para la cara y el cuerpo; hidratantes; tónicos para la piel; exfoliantes y limpiadores faciales; geles y cremas de ducha; cremas y espumas de baño; jabones; espumas de afeitar; geles para el afeitado; lociones para antes y después del afeitado; preparaciones no medicinales para aplicar sobre la piel, de autobronceado y protección solar; hidratantes para después del sol; desodorantes; productos antitranspirantes; talco; aguas de tocador; aerosoles para el cuerpo; preparaciones para el cuidado del cabello; champús, acondicionadores, preparaciones para el peinado; tintes y colorantes para el cabello; productos cosméticos; productos de perfumería; aceites esenciales; aguas de Colonia; dentífricos; enjuagues bucales no medicinales; esmaltes de uñas; quitaesmaltes; productos de aseo para animales; preparación de lavado y limpieza para animales; champús para animales; champús y preparaciones de limpieza para perros y gatos; preparaciones desodorantes para animales; ambientadores en aerosol; preparaciones y sustancias de limpieza; preparaciones y sustancias de limpieza antialérgicas; preparaciones y sustancias de limpieza para prevenir y tratar las alergias; champú medicinal; preparaciones de limpieza y lavado medicinales para animales; champús medicinales para animales; preparaciones desodorantes para animales; preparaciones desodorantes para perros.
Income
Government Income
We have not found government income sources for BIO-LIFE INTERNATIONAL 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 (21100 - Manufacture of basic pharmaceutical products) as BIO-LIFE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO-LIFE INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIO-LIFE INTERNATIONAL LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-LIFE INTERNATIONAL 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 BIO-LIFE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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