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Company Information for

BIO BUSINESS LTD

THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT,
Company Registration Number
NI050762
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Bio Business Ltd
BIO BUSINESS LTD was founded on 2004-05-26 and has its registered office in Queens Road. The organisation's status is listed as "Active - Proposal to Strike off". Bio Business Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIO BUSINESS LTD
 
Legal Registered Office
THE INNOVATION CENTRE
NORTHERN IRELAND SCIENCE PARK
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT3
 
Previous Names
BIOBUSINESS NI LIMITED06/08/2010
Filing Information
Company Number NI050762
Company ID Number NI050762
Date formed 2004-05-26
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO BUSINESS LTD
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Companies with same name BIO BUSINESS LTD
The following companies were found which have the same name as BIO BUSINESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO BUSINESS LINKS LLC 40 OLD POST ROAD Westchester RYE NY 10580 Active Company formed on the 2007-05-23
BIO BUSINESS DEVELOPMENT CORP. INTERNATIONAL, INC. 630 E PLUMB LANE RENO NV 89502 Permanently Revoked Company formed on the 2008-11-20
BIO BUSINESS & TRADE LIMITED Active Company formed on the 2014-06-11
Bio Business Tv Inc Delaware Unknown
BIO BUSINESS DEVELOPMENT CORP U S Delaware Unknown
Bio Business Networks (biobn), LLC Delaware Unknown
BIO BUSINESS NETWORKS CORPORATION Delaware Unknown
BIO BUSINESS SOLUTONS INC Georgia Unknown
BIO BUSINESS ADVISORS LLC Pennsylvannia Unknown
Bio Business, Inc. 1712 Pioneer Ave. Ste. 7000 Cheyenne WY 82001 Active Company formed on the 2020-05-14

Company Officers of BIO BUSINESS LTD

Current Directors
Officer Role Date Appointed
DECLAN PATRICK BOGAN
Director 2012-03-23
KIERAN DALY
Director 2011-06-03
PETER GERARD DONNELLY
Director 2004-05-26
WILLIAM DAVID JOHN MOORE
Director 2007-10-19
JONATHON GRAEME WALLACE
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN HARVEY
Company Secretary 2004-05-26 2017-12-28
DERMOT DEMPSTER
Director 2013-09-20 2017-12-28
STEPHEN PETER FITZGERALD
Director 2004-05-26 2017-12-28
FIONNUALA GIBBONS
Director 2013-03-01 2017-12-28
FRANK JOHN KEANE
Director 2011-04-08 2017-12-28
TIMOTHY HARRISON
Director 2010-02-05 2015-01-30
ALBERT JAMES SHERRARD
Director 2005-02-21 2014-06-27
ALAN HOWARD PATTERSON
Director 2004-05-26 2013-11-29
AUBREY GEORGE SAYERS
Director 2008-12-12 2013-02-01
DAVID ANDREW BARR
Director 2005-01-20 2012-06-21
MAURICE DAVID MULVENNA
Director 2009-11-13 2012-03-02
SAMUEL PHILLIP DIAMOND
Director 2005-06-05 2010-02-05
LAURA ANN HARVEY
Director 2007-11-12 2009-10-01
ROISIN MARY PATRICIA MC NALLY
Director 2005-02-02 2009-08-01
JAMES MICHAEL MURRAY
Director 2005-05-12 2007-11-23
PATRICK GERRARD TURNBULL
Director 2004-05-26 2006-10-06
TERENCE J LENEHAN
Director 2005-03-04 2006-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD DONNELLY IQ MEDICAL SYSTEMS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WILLIAM DAVID JOHN MOORE POROUS LIQUID TECHNOLOGIES LTD Director 2017-07-10 CURRENT 2017-07-10 Active
WILLIAM DAVID JOHN MOORE CAUSEWAY SENSORS LIMITED Director 2016-05-05 CURRENT 2013-06-17 Active
WILLIAM DAVID JOHN MOORE ACTIVWIRELESS LTD Director 2013-07-31 CURRENT 2010-06-10 Active - Proposal to Strike off
WILLIAM DAVID JOHN MOORE MELLANOX TECHNOLOGIES BELFAST LIMITED Director 2008-11-17 CURRENT 2007-06-14 Active
WILLIAM DAVID JOHN MOORE AMPHORA NON-DESTRUCTIVE TESTING LIMITED Director 2006-10-27 CURRENT 2002-05-31 Dissolved 2015-11-03
WILLIAM DAVID JOHN MOORE EMBEDDED MONITORING SYSTEMS LIMITED Director 2004-10-06 CURRENT 2003-05-20 Active
WILLIAM DAVID JOHN MOORE VYKSON LIMITED Director 2002-07-04 CURRENT 2001-07-10 Dissolved 2017-01-03
WILLIAM DAVID JOHN MOORE EVENTMAP LIMITED Director 2002-05-24 CURRENT 2002-05-17 Active
WILLIAM DAVID JOHN MOORE STREAMON.NET LTD Director 2000-12-06 CURRENT 2000-06-26 Liquidation
JONATHON GRAEME WALLACE SCIENCE FESTIVALS NI Director 2014-06-23 CURRENT 2014-04-15 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
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT DEMPSTER
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FIONNUALA GIBBONS
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK KEANE
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZGERALD
2017-12-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HARVEY
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-30AR0126/05/16 NO MEMBER LIST
2016-01-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-15AR0126/05/15 NO MEMBER LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SHERRARD
2014-06-18AR0126/05/14 NO MEMBER LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY SAYERS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DIAMOND
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-02AP01DIRECTOR APPOINTED MR DERMOT DEMPSTER
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATTERSON
2013-06-10AR0126/05/13 NO MEMBER LIST
2013-06-10AP01DIRECTOR APPOINTED MS FIONNUALA GIBBONS
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARR
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0126/05/12 NO MEMBER LIST
2012-05-21AP01DIRECTOR APPOINTED PROFESSOR JONATHON GRAEME WALLACE
2012-05-21AP01DIRECTOR APPOINTED DR DECLAN PATRICK BOGAN
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MULVENNA
2012-01-20AP01DIRECTOR APPOINTED MR FRANK KEANE
2011-12-02AP01DIRECTOR APPOINTED MR KIERAN DALY
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24AP01DIRECTOR APPOINTED PROFESSOR MAURICE MULVENNA
2011-06-13AR0126/05/11 NO MEMBER LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AP01DIRECTOR APPOINTED MR TIMOTHY HARRISON
2010-09-20AR0126/05/10 NO MEMBER LIST
2010-08-06RES15CHANGE OF NAME 05/02/2010
2010-08-06CERTNMCOMPANY NAME CHANGED BIOBUSINESS NI LIMITED CERTIFICATE ISSUED ON 06/08/10
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES SHERRARD / 26/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GEORGE SAYERS / 26/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD PATTERSON / 26/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN MOORE / 26/05/2010
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA HARVEY
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FITZGERALD / 26/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GERARD DONNELLY / 26/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PHILLIP DIAMOND / 26/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BARR / 26/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN HARVEY / 26/05/2010
2009-09-28AC(NI)31/03/09 ANNUAL ACCTS
2009-09-09296(NI)CHANGE OF DIRS/SEC
2009-06-02371S(NI)26/05/09 ANNUAL RETURN SHUTTLE
2009-03-07296(NI)CHANGE OF DIRS/SEC
2009-02-13AC(NI)31/03/08 ANNUAL ACCTS
2008-07-03371S(NI)26/05/08 ANNUAL RETURN SHUTTLE
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-01-04AC(NI)31/03/07 ANNUAL ACCTS
2007-07-04296(NI)CHANGE OF DIRS/SEC
2007-07-04371S(NI)26/05/07 ANNUAL RETURN SHUTTLE
2006-08-04AC(NI)31/03/06 ANNUAL ACCTS
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-06-30296(NI)CHANGE OF DIRS/SEC
2006-06-30296(NI)CHANGE OF DIRS/SEC
2006-06-30371S(NI)26/05/06 ANNUAL RETURN SHUTTLE
2005-09-05233(NI)CHANGE OF ARD
2005-09-05AC(NI)31/03/05 ANNUAL ACCTS
2005-08-20296(NI)CHANGE OF DIRS/SEC
2005-05-23296(NI)CHANGE OF DIRS/SEC
2005-05-23296(NI)CHANGE OF DIRS/SEC
2005-05-23296(NI)CHANGE OF DIRS/SEC
2005-05-23296(NI)CHANGE OF DIRS/SEC
2005-05-20371S(NI)26/05/05 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BIO BUSINESS LTD 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 BUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO BUSINESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BUSINESS LTD

Intangible Assets
Patents
We have not found any records of BIO BUSINESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIO BUSINESS LTD
Trademarks
We have not found any records of BIO BUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO BUSINESS LTD. 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 (94110 - Activities of business and employers membership organizations) as BIO BUSINESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO BUSINESS LTD 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 BUSINESS LTD 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 BUSINESS LTD 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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