BIO-KINETIC EUROPE LIMITED - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
BIO-KINETIC EUROPE LIMITED

Kpmg The Soloist Building 1 Lanyon Place Belfast BT1 3LP 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		2016-12-31
Account next due		2018-09-30
Latest return		2016-10-10
Return next due		2017-10-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB685311136

Last Datalog update:	2024-04-18 06:17:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-KINETIC EUROPE LIMITED

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Company Officers of BIO-KINETIC EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
CRAWFORD MACLEAN	Company Secretary	2010-09-28
DAVID JAMES ALEXANDER BELL	Director	1996-10-10
CRAWFORD MACLEAN	Director	1996-10-10

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

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.

Date	Document Type	Document Description
2023-05-19		Error
2022-11-14		Error
2022-11-14		Error
2018-05-21	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2018
2018-01-03	2.18BA(NI)	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1
2017-12-11	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-11-30	2.16B(NI)	NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2017-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 14 GREAT VICTORIA STREET BELFAST BT2 7BA
2017-10-30	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 14 GREAT VICTORIA STREET BELFAST BT2 7BA
2017-10-30	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-14	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-18	RES01	ADOPT ARTICLES 10/07/2017
2017-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0314150007
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 37500
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 37500
2015-10-14	AR01	10/10/15 FULL LIST
2015-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-25	RES13	TERMS OF GUARANTEE APPROVED 26/06/2013
2014-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0314150006
2014-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 37500
2014-10-24	AR01	10/10/14 FULL LIST
2014-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-05	AUD	AUDITOR'S RESIGNATION
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 37500
2013-10-14	AR01	10/10/13 FULL LIST
2013-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-17	AR01	10/10/12 FULL LIST
2012-08-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-10	AR01	10/10/11 FULL LIST
2011-07-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA BURKE
2010-10-12	AR01	10/10/10 FULL LIST
2010-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD MACLEAN / 10/10/2010
2010-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY MOIRA BURKE
2010-10-01	AP03	SECRETARY APPOINTED MR CRAWFORD MACLEAN
2010-07-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-26	AR01	10/10/09 FULL LIST
2009-11-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-20	402(NI)	PARS RE MORTAGE
2008-10-09	371S(NI)	10/10/08 ANNUAL RETURN SHUTTLE
2008-08-13	AC(NI)	31/12/07 ANNUAL ACCTS
2007-10-05	371S(NI)	10/10/07 ANNUAL RETURN SHUTTLE
2007-08-13	AC(NI)	31/12/06 ANNUAL ACCTS
2006-10-11	371S(NI)	10/10/06 ANNUAL RETURN SHUTTLE
2006-08-23	AC(NI)	31/12/05 ANNUAL ACCTS
2005-10-15	371S(NI)	10/10/05 ANNUAL RETURN SHUTTLE
2005-08-19	AC(NI)	31/12/04 ANNUAL ACCTS
2004-10-21	371S(NI)	10/10/04 ANNUAL RETURN SHUTTLE
2004-08-18	AC(NI)	31/12/03 ANNUAL ACCTS
2003-10-21	371S(NI)	10/10/03 ANNUAL RETURN SHUTTLE
2003-10-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-09-30	179(NI)	RET BY CO PURCH OWN SHARS
2003-09-11	AC(NI)	31/12/02 ANNUAL ACCTS
2003-02-12	AURES(NI)	AUDITOR RESIGNATION
2002-10-23	371S(NI)	10/10/02 ANNUAL RETURN SHUTTLE
2002-09-25	AC(NI)	31/12/01 ANNUAL ACCTS
2002-07-26	296(NI)	CHANGE OF DIRS/SEC
2002-07-02	295(NI)	CHANGE IN SIT REG ADD
2001-11-11	AC(NI)	31/12/00 ANNUAL ACCTS
2001-10-12	371S(NI)	10/10/01 ANNUAL RETURN SHUTTLE
2000-10-06	371S(NI)	10/10/00 ANNUAL RETURN SHUTTLE
2000-09-27	AC(NI)	31/12/99 ANNUAL ACCTS
1999-10-13	371S(NI)	30/09/99 ANNUAL RETURN SHUTTLE
1999-10-07	AC(NI)	31/12/98 ANNUAL ACCTS
1998-10-02	371S(NI)	10/10/98 ANNUAL RETURN SHUTTLE
1998-06-30	AC(NI)	31/12/97 ANNUAL ACCTS
1997-11-20	296(NI)	CHANGE OF DIRS/SEC
1997-10-28	371S(NI)	10/10/97 ANNUAL RETURN SHUTTLE
1997-06-23	232(NI)	NOTICE OF ARD
1997-05-06	402(NI)	PARS RE MORTAGE
1997-04-22	402(NI)	PARS RE MORTAGE
1997-04-09	402(NI)	PARS RE MORTAGE
1997-04-07	295(NI)	CHANGE IN SIT REG ADD
1997-03-25	G98-2(NI)	RETURN OF ALLOT OF SHARES
1997-03-25	296(NI)	CHANGE OF DIRS/SEC
1996-12-03	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/96
1996-12-03	CNRES(NI)	RESOLUTION TO CHANGE NAME
1996-12-03	UDM+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 Administrators

2017-10-27

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
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

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

Date	Import Code	Imported Goods classification description
2012-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-01	85287300	Reception 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
2011-12-01	85287300	Reception 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

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	BIO-KINETIC EUROPE LIMITED	Event Date	2017-10-27
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 22239 Nature of Business: Pharmacology Administrator appointment made on: 19 October 2017 Name and Address of Joint Administrators: James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast BT1 6HL (IP No: 12810 ) and Rachel Foster , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast BT1 6HL (IP No: 18870 ) :

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

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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