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Company Information for

BURDICA BIOMED LTD.

139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC332348
Private Limited Company
Dissolved

Dissolved 2016-11-05

Company Overview

About Burdica Biomed Ltd.
BURDICA BIOMED LTD. was founded on 2007-10-12 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2016-11-05 and is no longer trading or active.

Key Data
Company Name
BURDICA BIOMED LTD.
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC332348
Date formed 2007-10-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURDICA BIOMED LTD.
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Company Officers of BURDICA BIOMED LTD.

Current Directors
Officer Role Date Appointed
LINSEY BURD
 Company Secretary 2007-10-12
KEVIN BURD
 Director 2007-10-12
LINSEY BURD
 Director 2009-06-11
BRADLEY RICHARD HOY
 Director 2008-05-01
HOWARD JOHN MARRIAGE
 Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
XIAOBIN BERNARD ZHAO
 Director 2007-10-12 2009-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY RICHARD HOY C4X DISCOVERY HOLDINGS PLC Director 2016-11-22 CURRENT 2014-07-16 Active
BRADLEY RICHARD HOY HADRIAN CAPITAL CONSULTING LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
BRADLEY RICHARD HOY CASTLE THREE MOTOR COMPANY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
BRADLEY RICHARD HOY CYTAEON LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2015-11-03
BRADLEY RICHARD HOY HADRIAN CAPITAL LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-06-16
HOWARD JOHN MARRIAGE REPROFILIX LTD. Director 2013-05-29 CURRENT 2012-10-11 Active
HOWARD JOHN MARRIAGE FIBROMED PRODUCTS LIMITED Director 2013-04-09 CURRENT 2012-11-26 Dissolved 2015-04-03
HOWARD JOHN MARRIAGE IPSOX LTD Director 2011-05-01 CURRENT 2011-03-18 Dissolved 2016-03-15
HOWARD JOHN MARRIAGE FIBROMED LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2015-04-03
HOWARD JOHN MARRIAGE PHOENIX 123 LIMITED Director 2008-07-30 CURRENT 2008-05-02 Dissolved 2014-09-12
HOWARD JOHN MARRIAGE BIOTECH INNOVATION AND FUTURE HEALTH LIMITED Director 1996-08-16 CURRENT 1996-08-16 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
2016-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-052.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-02-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-01-192.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-08-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-08-052.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-122.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-02-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-01-092.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-04-252.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-04-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-022.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2014-02-14GAZ1FIRST GAZETTE
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 33 RESEARCH AVENUE NORTH HERIOT WATT RESEARCH PARK EDINBURGH MIDLOTHIAN EH14 4AP SCOTLAND
2014-02-132.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-06RP04SECOND FILING WITH MUD 12/10/12 FOR FORM AR01
2013-01-24LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 4035
2013-01-24AR0112/10/12 CHANGES
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-12AR0112/10/11 FULL LIST
2012-04-12RES13SECTION 175(5)(A), REVOKE ALL PREVIOUS AUTH TO ALLOT SHARES 24/12/2009
2012-04-12RES12VARYING SHARE RIGHTS AND NAMES
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 50 BROOMHILL AVENUE BURNTISLAND FIFE KY3 0BP
2011-06-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-09AR0112/10/10 CHANGES
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINSEY MCFARLANE / 21/08/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / LINSEY MCFARLANE / 21/08/2010
2010-03-04AR0112/10/09 FULL LIST
2009-11-21MISC123 FORM INCREASING CAPITAL TO £1882.60 ON 25/04/2009.
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR XIAOBIN ZHAO
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24288aDIRECTOR APPOINTED DR HOWARD MARRIAGE
2009-06-2588(2)AD 30/04/09 GBP SI 607@0.1=60.7 GBP IC 1339.2/1399.9
2009-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2588(2)AD 30/04/09 GBP SI 563@0.1=56.3 GBP IC 1282.9/1339.2
2009-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2588(2)AD 30/04/09 GBP SI 122@0.1=12.2 GBP IC 1270.7/1282.9
2009-06-2588(2)AD 30/04/09 GBP SI 801@0.1=80.1 GBP IC 1190.6/1270.7
2009-06-24RES13PRE-EMPTION 15/06/2009
2009-06-24RES04GBP NC 1882.6/1982.60 15/06/2009
2009-06-18288aDIRECTOR APPOINTED LINSEY MCFARLANE
2009-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-16RES04NC INC ALREADY ADJUSTED 11/03/2009
2009-03-16123GBP NC 1401.7/1882.6 11/03/09
2008-12-04363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED BRADLEY RICHARD HOY
2008-08-19122S-DIV
2008-08-19123NC INC ALREADY ADJUSTED 07/08/08
2008-08-19RES04GBP NC 1000/1401.70
2008-08-19RES13SUBDIVIDE 07/08/2008
2008-08-1988(2)AD 15/08/08 GBP SI 1906@0.1=190.6 GBP IC 1000/1190.6
2008-08-14225CURREXT FROM 31/10/2008 TO 31/03/2009
2007-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to BURDICA BIOMED LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-14
Appointment of Administrators2014-02-11
Fines / Sanctions
No fines or sanctions have been issued against BURDICA BIOMED LTD.
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
BOND & FLOATING CHARGE 2011-06-02 Outstanding EAST OF SCOTLAND INVESTMENT FUND LIMITED
Filed Financial Reports
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 BURDICA BIOMED LTD.

Intangible Assets
Patents
We have not found any records of BURDICA BIOMED LTD. registering or being granted any patents
Domain Names

BURDICA BIOMED LTD. owns 1 domain names.

zestica.co.uk  

Trademarks
We have not found any records of BURDICA BIOMED LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURDICA BIOMED 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 (21200 - Manufacture of pharmaceutical preparations) as BURDICA BIOMED LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BURDICA BIOMED 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.
Import/Export of Goods
Goods imported/exported by BURDICA BIOMED LTD.
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-12-0129420000Separate chemically defined organic compounds, n.e.s.
2011-07-0130069200Waste pharmaceuticals
2011-07-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2011-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-01-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURDICA BIOMED LTD.Event Date2014-02-14
 
Initiating party Event TypeAppointment of Administrators
Defending partyBURDICA BIOMED LTD.Event Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC332348 Nature of Business: Manufacture of pharmaceutical preparations. Company Registered Address: 33 Research Avenue North, Heriot Watt Research Park, Edinburgh,EH14 4AP. Administrator appointed on: 05 February 2014. by notice of appointment lodged in Court of Session Joint Administrators’ Names and Address: Paul Dounis and Kenneth Pattullo (IP Nos009708 and 008368), both of Begbies Traynor (Central) LLP, Third Floor West, EdinburghQuay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURDICA BIOMED 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 BURDICA BIOMED 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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