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Company Information for

BIO AMD HOLDINGS LIMITED

DARESBURY SCIENCE & INNOVATION CAMPUS DARESBURY INNOVATION CENTRE, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS,
Company Registration Number
07155281
Private Limited Company
Active

Company Overview

About Bio Amd Holdings Ltd
BIO AMD HOLDINGS LIMITED was founded on 2010-02-11 and has its registered office in Daresbury. The organisation's status is listed as "Active". Bio Amd Holdings Limited is a Private Limited Company registered in 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 AMD HOLDINGS LIMITED
 
Legal Registered Office
DARESBURY SCIENCE & INNOVATION CAMPUS DARESBURY INNOVATION CENTRE
KECKWICK LANE
DARESBURY
CHESHIRE
WA4 4FS
Other companies in WA4
 
Filing Information
Company Number 07155281
Company ID Number 07155281
Date formed 2010-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135532625  
Last Datalog update: 2024-03-06 14:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO AMD HOLDINGS LIMITED
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Company Officers of BIO AMD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROBERT BARR
 Director 2015-10-21
NASR-EDDINE DJENNATI
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MITCHELL
 Director 2010-02-11 2018-01-31
ROBERT DENNIS GALVIN
 Director 2010-02-11 2016-10-10
MH SECRETARIES LIMITED
 Company Secretary 2010-05-07 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROBERT BARR BIO-AMD UK HOLDINGS LIMITED Director 2016-06-13 CURRENT 2009-05-19 Active
THOMAS ROBERT BARR MIDS MEDICAL LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
THOMAS ROBERT BARR BIO ALTERNATIVE MEDICAL DEVICES LIMITED Director 2015-10-23 CURRENT 2009-04-08 Active
THOMAS ROBERT BARR WOCU LIMITED Director 2009-05-01 CURRENT 2008-05-06 Active
NASR-EDDINE DJENNATI MIDS MEDICAL LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
NASR-EDDINE DJENNATI BIO-AMD IP COMPANY LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-15
NASR-EDDINE DJENNATI BIO-AMD UK HOLDINGS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
NASR-EDDINE DJENNATI BIO ALTERNATIVE MEDICAL DEVICES LIMITED Director 2009-04-08 CURRENT 2009-04-08 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CESSATION OF BIO-AMD INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27Notification of a person with significant control statement
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-09-17RT01Administrative restoration application
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2017-11-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 9.73
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS GALVIN
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 9.73
2016-02-12AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED THOMAS BARR
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071552810001
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 9.73
2015-03-09AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 9.73
2014-02-19AR0111/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0111/02/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MH SECRETARIES LIMITED
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
2011-02-21AR0111/02/11 ANNUAL RETURN FULL LIST
2010-08-10RES01ADOPT ARTICLES 10/08/10
2010-07-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-07AP04CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED
2010-03-15SH0125/02/10 STATEMENT OF CAPITAL GBP 9.73
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-03-05SH0123/02/10 STATEMENT OF CAPITAL GBP 3.60
2010-02-24SH0123/02/10 STATEMENT OF CAPITAL GBP 3.60
2010-02-19SH0116/02/10 STATEMENT OF CAPITAL GBP 0.03
2010-02-11AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIO AMD HOLDINGS 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 BIO AMD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Outstanding BIO-AMD,INC.,
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 112,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AMD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 121,002
Cash Bank In Hand 2011-12-31 £ 335,862
Current Assets 2012-12-31 £ 848,458
Current Assets 2011-12-31 £ 848,518
Debtors 2012-12-31 £ 727,456
Debtors 2011-12-31 £ 512,656
Fixed Assets 2012-12-31 £ 15,555
Fixed Assets 2011-12-31 £ 15,572
Shareholder Funds 2012-12-31 £ 750,813
Shareholder Funds 2011-12-31 £ 863,340

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by BIO AMD HOLDINGS LIMITED

BIO AMD HOLDINGS LIMITED has registered 1 patents

GB2500892 ,

Domain Names
We do not have the domain name information for BIO AMD HOLDINGS LIMITED
Trademarks
We have not found any records of BIO AMD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO AMD HOLDINGS 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 (74990 - Non-trading company) as BIO AMD HOLDINGS LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIO AMD HOLDINGS 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 BIO AMD HOLDINGS 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 AMD HOLDINGS LIMITED any grants or awards.
Ownership
    • BIO AMD INC : Ultimate parent company :
      • Flex Fuels Energy Limited, a corporation
      • Flex Fuels Energy Ltd a Corp
      • following are Subsidiaries of Flex Fuels Energy Ltd each of which was
      • The following are Subsidiaries of Flex Fuels Energy Limited, each of which was
      • Bio AMD Holdings Limited
      • Bio AMD Holdings Ltd
      • Bio-AMD Holdings Limited
      • WDX Organisation Limited, a corporation
      • WDX Organisation Ltd a Corp
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    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.
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    Other companies at postcode WA4 4FS