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Company Information for

BIO-KINETIC EUROPE LIMITED

C/O HNH PARTNERS LIMITED, JEFFERSON HOUSE, BELFAST, ANTRIM, BT1 6HL,
Company Registration Number
NI031415
Private Limited Company
In Administration

Company Overview

About Bio-kinetic Europe Ltd
BIO-KINETIC EUROPE LIMITED was founded on 1996-10-10 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Bio-kinetic Europe 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-KINETIC EUROPE LIMITED
 
Legal Registered Office
C/O HNH PARTNERS LIMITED
JEFFERSON HOUSE
BELFAST
ANTRIM
BT1 6HL
Other companies in BT2
 
Filing Information
Company Number NI031415
Company ID Number NI031415
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 03:53:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-KINETIC EUROPE LIMITED

Company Officers of BIO-KINETIC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ALEXANDER BELL
Director 1996-10-10
CRAWFORD MACLEAN
Director 1996-10-10
CRAWFORD MACLEAN
Company Secretary 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA TERESA BURKE
Director 1996-10-10 2011-02-07
MOIRA TERESA BURKE
Company Secretary 1996-10-10 2010-09-28
JAMES GRAY RIDDELL
Director 1996-10-10 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ALEXANDER BELL BIO-KINETIC HEALTHCARE LTD. Director 1999-07-30 CURRENT 1999-07-30 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
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 14 GREAT VICTORIA STREET BELFAST BT2 7BA
2017-10-302.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 14 GREAT VICTORIA STREET BELFAST BT2 7BA
2017-10-302.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-14AA31/12/16 TOTAL EXEMPTION FULL
2017-07-18RES01ADOPT ARTICLES 10/07/2017
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0314150007
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 37500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 37500
2015-10-14AR0110/10/15 FULL LIST
2015-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-25RES13TERMS OF GUARANTEE APPROVED 26/06/2013
2014-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0314150006
2014-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 37500
2014-10-24AR0110/10/14 FULL LIST
2014-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-05AUDAUDITOR'S RESIGNATION
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 37500
2013-10-14AR0110/10/13 FULL LIST
2013-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-17AR0110/10/12 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0110/10/11 FULL LIST
2011-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA BURKE
2010-10-12AR0110/10/10 FULL LIST
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD MACLEAN / 10/10/2010
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY MOIRA BURKE
2010-10-01AP03SECRETARY APPOINTED MR CRAWFORD MACLEAN
2010-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0110/10/09 FULL LIST
2009-11-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20402(NI)PARS RE MORTAGE
2008-10-09371S(NI)10/10/08 ANNUAL RETURN SHUTTLE
2008-08-13AC(NI)31/12/07 ANNUAL ACCTS
2007-10-05371S(NI)10/10/07 ANNUAL RETURN SHUTTLE
2007-08-13AC(NI)31/12/06 ANNUAL ACCTS
2006-10-11371S(NI)10/10/06 ANNUAL RETURN SHUTTLE
2006-08-23AC(NI)31/12/05 ANNUAL ACCTS
2005-10-15371S(NI)10/10/05 ANNUAL RETURN SHUTTLE
2005-08-19AC(NI)31/12/04 ANNUAL ACCTS
2004-10-21371S(NI)10/10/04 ANNUAL RETURN SHUTTLE
2004-08-18AC(NI)31/12/03 ANNUAL ACCTS
2003-10-21371S(NI)10/10/03 ANNUAL RETURN SHUTTLE
2003-10-06RES(NI)SPECIAL/EXTRA RESOLUTION
2003-09-30179(NI)RET BY CO PURCH OWN SHARS
2003-09-11AC(NI)31/12/02 ANNUAL ACCTS
2003-02-12AURES(NI)AUDITOR RESIGNATION
2002-10-23371S(NI)10/10/02 ANNUAL RETURN SHUTTLE
2002-09-25AC(NI)31/12/01 ANNUAL ACCTS
2002-07-26296(NI)CHANGE OF DIRS/SEC
2002-07-02295(NI)CHANGE IN SIT REG ADD
2001-11-11AC(NI)31/12/00 ANNUAL ACCTS
2001-10-12371S(NI)10/10/01 ANNUAL RETURN SHUTTLE
2000-10-06371S(NI)10/10/00 ANNUAL RETURN SHUTTLE
2000-09-27AC(NI)31/12/99 ANNUAL ACCTS
1999-10-13371S(NI)30/09/99 ANNUAL RETURN SHUTTLE
1999-10-07AC(NI)31/12/98 ANNUAL ACCTS
1998-10-02371S(NI)10/10/98 ANNUAL RETURN SHUTTLE
1998-06-30AC(NI)31/12/97 ANNUAL ACCTS
1997-11-20296(NI)CHANGE OF DIRS/SEC
1997-10-28371S(NI)10/10/97 ANNUAL RETURN SHUTTLE
1997-06-23232(NI)NOTICE OF ARD
1997-05-06402(NI)PARS RE MORTAGE
1997-04-22402(NI)PARS RE MORTAGE
1997-04-09402(NI)PARS RE MORTAGE
1997-04-07295(NI)CHANGE IN SIT REG ADD
1997-03-25G98-2(NI)RETURN OF ALLOT OF SHARES
1997-03-25296(NI)CHANGE OF DIRS/SEC
1996-12-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/96
1996-12-03CNRES(NI)RESOLUTION TO CHANGE NAME
1996-12-03UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
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 BIO-KINETIC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against BIO-KINETIC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding INVEST NORTHERN IRELAND
2014-11-24 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE DEBENTURE 2010-10-12 Satisfied ULSTER BANK
DEBENTURE 2009-08-20 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1997-04-30 Satisfied EMERGING BUSINESS
MORTGAGE OR CHARGE 1997-04-06 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1997-04-01 Satisfied BANK OF IRELAND
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

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-KINETIC EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BIO-KINETIC EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO-KINETIC EUROPE LIMITED
Trademarks
We have not found any records of BIO-KINETIC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO-KINETIC EUROPE 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 (72190 - Other research and experimental development on natural sciences and engineering) as BIO-KINETIC EUROPE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where BIO-KINETIC EUROPE 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.
Import/Export of Goods
Goods imported/exported by BIO-KINETIC EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2011-12-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-KINETIC EUROPE 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-KINETIC EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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