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Company Information for

BIOEXTRACTIONS WALES LIMITED

UNIT 30 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA,
Company Registration Number
08796786
Private Limited Company
Active

Company Overview

About Bioextractions Wales Ltd
BIOEXTRACTIONS WALES LIMITED was founded on 2013-11-29 and has its registered office in Tredegar. The organisation's status is listed as "Active". Bioextractions Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIOEXTRACTIONS WALES LIMITED
 
Legal Registered Office
UNIT 30 TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
Other companies in HR3
 
Filing Information
Company Number 08796786
Company ID Number 08796786
Date formed 2013-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts SMALL
Last Datalog update: 2018-08-06 07:25:08
Primary Source:Companies House

Company Officers of BIOEXTRACTIONS WALES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD JENKINS
Director 2016-02-01
ROGER SPENCER JONES
Director 2013-11-29
KEVIN MARC STEPHENS
Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Director 2014-01-28 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD JENKINS PEMBROKESHIRE COASTAL FORUM COMMUNITY INTEREST COMPANY Director 2014-04-29 CURRENT 2013-03-15 Active
JOHN RICHARD JENKINS TREWEN CONSULTANCY LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ROGER SPENCER JONES 1541 LIMITED Director 2017-06-24 CURRENT 2015-12-15 Active
ROGER SPENCER JONES SUPREX LIMITED Director 2016-06-09 CURRENT 2016-04-28 Active
KEVIN MARC STEPHENS AGROCEUTICAL PRODUCTS LTD Director 2012-02-08 CURRENT 2012-02-08 Active
KEVIN MARC STEPHENS CERION LIMITED Director 2000-09-25 CURRENT 2000-09-25 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
2018-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 642.01
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 3612.01
2016-04-27SH0117/02/16 STATEMENT OF CAPITAL GBP 3612.01
2016-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-22RES01ADOPT ARTICLES 25/01/2016
2016-02-02AP01DIRECTOR APPOINTED MR JOHN RICHARD JENKINS
2016-01-04AR0129/11/15 FULL LIST
2015-12-08SH0131/10/15 STATEMENT OF CAPITAL GBP 567.01
2015-08-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 427.4
2015-01-19AR0129/11/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM FEDWYLDAN GLASBURY ON WYE POWYS HEREFORD HR3 5ND UNITED KINGDOM
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARC STEPHENS / 01/10/2014
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087967860001
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER JONES / 15/09/2014
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2014-03-21SH0109/01/14 STATEMENT OF CAPITAL GBP 330.00
2014-03-13RES01ADOPT ARTICLES 28/02/2014
2014-02-11AP02CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2014-02-11MEM/ARTSARTICLES OF ASSOCIATION
2014-02-11SH0128/01/14 STATEMENT OF CAPITAL GBP 427.40
2013-11-29AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to BIOEXTRACTIONS WALES 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 BIOEXTRACTIONS WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIOEXTRACTIONS WALES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BIOEXTRACTIONS WALES LIMITED

Intangible Assets
Patents
We have not found any records of BIOEXTRACTIONS WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOEXTRACTIONS WALES LIMITED
Trademarks
We have not found any records of BIOEXTRACTIONS WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOEXTRACTIONS WALES 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 (20140 - Manufacture of other organic basic chemicals) as BIOEXTRACTIONS WALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOEXTRACTIONS WALES 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 BIOEXTRACTIONS WALES 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 BIOEXTRACTIONS WALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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