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Home > England & Wales Companies > BLOOD ANALYSIS LIMITED
Company Information for

BLOOD ANALYSIS LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
04426672
Private Limited Company
Liquidation

Company Overview

About Blood Analysis Ltd
BLOOD ANALYSIS LIMITED was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Blood Analysis 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
BLOOD ANALYSIS LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in SL2
 
Filing Information
Company Number 04426672
Company ID Number 04426672
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818081922  
Last Datalog update: 2024-07-06 00:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOOD ANALYSIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name BLOOD ANALYSIS LIMITED
The following companies were found which have the same name as BLOOD ANALYSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOOD ANALYSIS PRACTITIONERS PROGRAMME LTD 274 Knutsford Road Warrington WA4 1AZ Active Company formed on the 2023-11-13

Company Officers of BLOOD ANALYSIS LIMITED

Current Directors
Officer Role Date Appointed
PETER SALMON
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA SALMON
Company Secretary 2002-07-01 2016-03-14
ANTHONY JAMES CULVERWELL
Director 2006-06-01 2015-10-27
ELENA SALMON
Director 2002-07-01 2006-07-05
JOHN FRANK RATCLIFFE
Company Secretary 2002-04-29 2002-07-01
JOHN FRANK RATCLIFFE
Director 2002-04-29 2002-07-01
DOROTHY MAY GRAEME
Nominated Secretary 2002-04-29 2002-04-29
DOROTHY MAY GRAEME
Director 2002-04-29 2002-04-29
LESLEY JOYCE GRAEME
Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SALMON RICHARD PROPERTIES LTD Director 2016-03-14 CURRENT 1991-06-27 Dissolved 2017-05-30
PETER SALMON BIOZONE U.K. LTD. Director 2016-03-14 CURRENT 1996-05-15 Dissolved 2017-05-30
PETER SALMON BACTERIA TECHNOLOGY LIMITED Director 2016-03-14 CURRENT 1996-05-21 Dissolved 2017-05-30
PETER SALMON ALLERGY ANALYSIS LIMITED Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2017-08-15
PETER SALMON DNA ANALYSIS LIMITED Director 2006-02-18 CURRENT 2006-02-17 Dissolved 2017-08-15
PETER SALMON EXECUTIVE HOUSING LIMITED Director 2000-01-25 CURRENT 2000-01-25 Dissolved 2017-05-30

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
2024-05-17Appointment of a voluntary liquidator
2024-05-17Voluntary liquidation Statement of affairs
2024-05-17REGISTERED OFFICE CHANGED ON 17/05/24 FROM 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
2024-05-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-06DISS40Compulsory strike-off action has been discontinued
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31PSC02Notification of Bioco Lumted as a person with significant control on 2016-04-06
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-07-31PSC09Withdrawal of a person with significant control statement on 2019-07-31
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Stanley House 70 Gore Road Burnham Bucks SL1 7DJ England
2018-08-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-08-24PSC08Notification of a person with significant control statement
2018-08-22PSC07CESSATION OF PETER SALMON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SALMON
2018-08-22AP01DIRECTOR APPOINTED MR ROY S WALZER
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 53768.038
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 53768.038
2016-05-04AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY ELENA SALMON
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY ELENA SALMON
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM PO Box 71 Farnham Royal Slough SL2 3SH
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CULVERWELL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 53768.038
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Peter Salmon on 2015-02-02
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ELENA SALMON on 2015-02-02
2015-02-12AA30/04/14 TOTAL EXEMPTION FULL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE OLD STABLE FARNHAM LANE, FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3SE
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 53768.038
2014-04-29AR0129/04/14 FULL LIST
2013-10-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044266720004
2013-05-29AR0129/04/13 FULL LIST
2012-12-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-24AR0129/04/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0129/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-05-26AR0129/04/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-09363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-30363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-06363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-18288bDIRECTOR RESIGNED
2006-07-06363sRETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-0588(2)RAD 22/05/06--------- £ SI 5884587@.001=5884 £ IC 45560/51444
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-0788(2)RAD 05/08/05--------- £ SI 1000000@.001=1000 £ IC 44560/45560
2005-06-15363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-0788(2)RAD 24/12/04--------- £ SI 1046875@.01=10468 £ IC 43513/53981
2005-01-2788(2)RAD 24/12/04--------- £ SI 1491149@.001=1491 £ IC 37875/39366
2005-01-2788(2)RAD 24/12/04--------- £ SI 4147036@.001=4147 £ IC 39366/43513
2004-07-09363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-2788(2)RAD 13/01/04--------- £ SI 4090167@.01=40901 £ IC 39972/80873
2004-01-1653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-01-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-01-16RES02REREG PLC-PRI 16/01/04
2003-11-2288(2)RAD 06/08/03--------- £ SI 62500@.1=6250 £ IC 33722/39972
2003-11-2288(2)RAD 31/12/02--------- £ SI 333336@.01
2003-11-2288(2)RAD 30/05/02--------- £ SI 5077050@.01
2003-11-2288(2)RAD 30/05/02--------- £ SI 26089596@.1
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23117APPLICATION COMMENCE BUSINESS
2003-10-23CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2003-06-24363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-20CERTNMCOMPANY NAME CHANGED SALMON & PARTNERS PLC CERTIFICATE ISSUED ON 20/05/03
2003-02-28CERTNMCOMPANY NAME CHANGED BLOOD ANALYSIS PLC CERTIFICATE ISSUED ON 28/02/03
2002-09-1288(2)RAD 31/05/02--------- £ SI 2166667@.001=2166 £ IC 1/2167
2002-09-1288(2)RAD 23/07/02--------- £ SI 55556@.001=55 £ IC 2167/2222
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-11RES13SUBDIVISION OF SHARES 30/05/02
2002-06-11122S-DIV 30/05/02
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-08288aNEW SECRETARY APPOINTED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BLOOD ANALYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-05-15
Appointment of Liquidators2024-05-15
Meetings of Creditors2024-05-01
Fines / Sanctions
No fines or sanctions have been issued against BLOOD ANALYSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding TVB LOAN MANAGEMENT LIMITED
LEGAL CHARGE 2012-08-23 Outstanding SALMON AND PARTNERS LIMITED & ASSOCIATES
DEBENTURE 2009-11-25 Outstanding FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2003-11-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 BLOOD ANALYSIS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BLOOD ANALYSIS LIMITED

BLOOD ANALYSIS LIMITED has registered 1 patents

GB2476663 ,

Domain Names
We do not have the domain name information for BLOOD ANALYSIS LIMITED
Trademarks

Trademark applications by BLOOD ANALYSIS LIMITED

BLOOD ANALYSIS LIMITED is the Original registrant for the trademark BAC-DETECT ™ (78778706) through the USPTO on the 2005-12-21
In the Statement, Column 2, line 1, line 10, 7- 12- 2006, should be deleted and, 12-7-2006 , is inserted. In the Statement, Column 2, line 11, 1-12-2015 should be deleted, and 12 -1 -2015 is inserted.
Income
Government Income
We have not found government income sources for BLOOD ANALYSIS 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 BLOOD ANALYSIS 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 BLOOD ANALYSIS 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBLOOD ANALYSIS LIMITEDEvent Date2024-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOOD ANALYSIS 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 BLOOD ANALYSIS 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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