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Home > England & Wales Companies > SATURN BIOPONICS LTD
Company Information for

SATURN BIOPONICS LTD

153 METCHLEY LANE, BIRMINGHAM, B17 0JL,
Company Registration Number
06683926
Private Limited Company
Active

Company Overview

About Saturn Bioponics Ltd
SATURN BIOPONICS LTD was founded on 2008-08-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Saturn Bioponics Ltd 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
SATURN BIOPONICS LTD
 
Legal Registered Office
153 METCHLEY LANE
BIRMINGHAM
B17 0JL
Other companies in B4
 
Previous Names
BLACK PIRANHA LIMITED29/10/2010
Filing Information
Company Number 06683926
Company ID Number 06683926
Date formed 2008-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111284652  
Last Datalog update: 2023-08-06 07:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURN BIOPONICS LTD
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Company Officers of SATURN BIOPONICS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER FISHER
 Director 2008-08-29
ANDREW FISHER
 Director 2010-11-16
MARY PATRICIA STAFFORD
 Director 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FISHER L'ANNEXE LTD Director 2011-01-27 CURRENT 2011-01-27 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
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-13Resolutions passed:<ul><li>Resolution Subdivision of shares 25/05/2023</ul>
2023-06-13Sub-division of shares on 2023-05-25
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-03-09CH01Director's details changed for Ms Mary Patricia Stafford on 2020-02-26
2019-09-24RES01ADOPT ARTICLES 24/09/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 20 - 24 High Street Harborne Birmingham B17 9NF England
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 220 Corporation Street Birmingham B4 6QB
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0129/08/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Mr Alexander Fisher on 2014-06-15
2014-07-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0129/08/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr Andrew Fisher on 2012-06-11
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM Annexe 220 Corporation Street Birmingham B4 6QB United Kingdom
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM 175 Metchley Lane Birmingham B17 0JL United Kingdom
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AP01DIRECTOR APPOINTED MR ANDREW FISHER
2010-11-10AP01DIRECTOR APPOINTED MS MARY PATRICIA STAFFORD
2010-10-29RES15CHANGE OF NAME 28/10/2010
2010-10-29CERTNMCompany name changed black piranha LIMITED\certificate issued on 29/10/10
2010-10-06AR0129/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 29/08/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 22 HIGH ST HARBORNE B17 9NF UNITED KINGDOM
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-28363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 175 METCHLEY LANE HARBORNE B170JL UNITED KINGDOM
2008-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology



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

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding1.019
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-09-01 £ 72,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SATURN BIOPONICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 209
Current Assets 2011-09-01 £ 4,257
Debtors 2011-09-01 £ 1,596
Shareholder Funds 2011-09-01 £ 67,933
Stocks Inventory 2011-09-01 £ 2,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SATURN BIOPONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SATURN BIOPONICS LTD
Trademarks
We have not found any records of SATURN BIOPONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURN BIOPONICS LTD. 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 (46900 - Non-specialised wholesale trade) as SATURN BIOPONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SATURN BIOPONICS LTD 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
SATURN BIOPONICS LTD has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 578,232

CategoryAward Date Award/Grant
Commercialising vertical production systems for the sustainable intensification of UK agriculture : Small Business Research Initiative 2013-11-01 £ 499,705
Commercialising vertical production systems for the sustainable intensification of UK agriculture : Small Business Research Initiative 2013-02-01 £ 49,745
Optimizing natural and artificial lighting in vertical horticulture : Innovation Voucher 2012-11-01 £ 5,000
Increasing Yields and Reducing Resource Use in Bagged Salad Production : Feasibility Study 2012-09-01 £ 23,782

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SATURN BIOPONICS LTD 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 B17 0JL