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Home > England & Wales Companies > GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
Company Information for

GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06994204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Biotechnology Transfer Foundation Ltd
GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED was founded on 2009-08-19 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Global Biotechnology Transfer Foundation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LN8
 
Previous Names
GLOBAL BIO-TECH TRANSFER FOUNDATION LIMITED17/01/2012
GBTF LIMITED22/06/2011
ALLURING SCENE LIMITED16/07/2010
Filing Information
Company Number 06994204
Company ID Number 06994204
Date formed 2009-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 30/11/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
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Company Officers of GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES ROWELL MORLEY-KIRK
 Director 2009-10-01
CLIFFORD SPENCER
 Director 2009-10-01
RICHARD DAVID STRAKER-SMITH
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BOWRA
 Director 2009-10-01 2011-10-03
DEREK WILFRED COE
 Director 2009-10-01 2011-10-03
MICHAEL EDWARD OXLEY
 Director 2009-10-01 2010-03-01
JONATHON CHARLES ROUND
 Director 2009-08-19 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID STRAKER-SMITH CARHAM VENTURES LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
RICHARD DAVID STRAKER-SMITH HUMMINGBIRD RESOURCES PLC Director 2017-05-24 CURRENT 2005-05-31 Active
RICHARD DAVID STRAKER-SMITH NOMAD ENERGY UK LIMITED Director 2014-08-06 CURRENT 2013-09-16 Active - Proposal to Strike off
RICHARD DAVID STRAKER-SMITH LIM ADVISORS (LONDON) LIMITED Director 2013-05-16 CURRENT 2013-05-16 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
2024-03-12Final Gazette dissolved via compulsory strike-off
2023-02-23APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES ROWELL MORLEY-KIRK
2023-02-23APPOINTMENT TERMINATED, DIRECTOR CLIVE SINCLAIR-POULTON
2023-02-23CESSATION OF JONATHAN CHARLES ROWELL MORLEY-KIRK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30Current accounting period shortened from 31/08/21 TO 30/08/21
2022-08-30AA01Current accounting period shortened from 31/08/21 TO 30/08/21
2022-08-23CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-02AP01DIRECTOR APPOINTED MRS JANICE SPENCER
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28AD02Register inspection address changed from Baker Tilly, 2 Whitehall Quay, Leeds, 2 Whitehall Quay Leeds LS1 4HG United Kingdom to Rsm Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SPENCER
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-19AD04Register(s) moved to registered office address Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 2 Whitehall Quay Rsm Leeds LS1 4HG United Kingdom
2018-09-30AP01DIRECTOR APPOINTED MR CLIVE SINCLAIR-POULTON
2018-09-15PSC07CESSATION OF RICHARD DAVID STRAKER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID STRAKER-SMITH
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/18 FROM Rsm 2 Whitehall Quay Whitehall Quay Leeds United Kingdom LS1 4HG England
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Headquarters Building Brookenby Park, Brookenby Market Rasen Lincolnshire LN8 6HF
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03SH0103/11/15 STATEMENT OF CAPITAL GBP 3
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Headquarters House Brookenby Business Park Market Rasen Lincolnshire LN8 6HF
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-15AD02Register inspection address changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly, 2 Whitehall Quay, Leeds, 2 Whitehall Quay Leeds LS1 4HG
2014-03-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-09CH01Director's details changed for Mr Richard David Straker-Smith on 2013-10-09
2013-09-16AR0119/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-17RES15CHANGE OF NAME 29/11/2011
2012-01-17CERTNMCOMPANY NAME CHANGED GLOBAL BIO-TECH TRANSFER FOUNDATION LIMITED CERTIFICATE ISSUED ON 17/01/12
2012-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BOWRA
2011-10-20TM02TERMINATE SEC APPOINTMENT
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COE
2011-09-07AR0119/08/11 FULL LIST
2011-09-07AD02SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROWELL MORLEY-KIRK / 18/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SPENCER / 18/08/2011
2011-08-22RES01ADOPT MEM AND ARTS 13/05/2011
2011-08-22RES13CHANGE OF NAME ALREADY ACTIONED 13/05/2011
2011-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-06-22RES15CHANGE OF NAME 13/05/2011
2011-06-22CERTNMCOMPANY NAME CHANGED GBTF LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MAJESTIC HOUSE BROOKENBY BUSINESS PARK BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6HF
2010-09-15AR0119/08/10 FULL LIST
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-16RES15CHANGE OF NAME 28/06/2010
2010-07-16CERTNMCOMPANY NAME CHANGED ALLURING SCENE LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-15AP01DIRECTOR APPOINTED JONATHAN CHARLES ROWELL MORLEY-KIRK
2010-05-21AP01DIRECTOR APPOINTED RICHARD DAVID STRAKER-SMITH
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OXLEY
2009-10-30AP01DIRECTOR APPOINTED STEVE BOWRA
2009-10-30AP01DIRECTOR APPOINTED MICHAEL EDWARD OXLEY
2009-10-30AP01DIRECTOR APPOINTED DEREK WILFRED COE
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-10-22AP01DIRECTOR APPOINTED MR CLIFFORD SPENCER
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION 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 GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
Trademarks
We have not found any records of GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION 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 (72110 - Research and experimental development on biotechnology) as GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION 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 GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION 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 GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION 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 LS1 4DL