ACOLYTE BIOMEDICA LIMITED

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ACOLYTE BIOMEDICA LIMITED

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Key Data

Status

Dissolved

Company No.

03863912

Incorporation date

21/10/1999

Size

Full

Contacts

Registered address

Registered address

8 Princes Parade, Liverpool, Merseyside L3 1QHCopy
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Latest events (Record since 21/10/1999)
dot icon02/11/2011
Final Gazette dissolved following liquidation
dot icon02/08/2011
Liquidators' statement of receipts and payments to 2011-07-27
dot icon02/08/2011
Return of final meeting in a members' voluntary winding up
dot icon07/06/2011
Termination of appointment of Gary Stapleton as a director
dot icon31/05/2011
Termination of appointment of Kenneth Brownlee as a director
dot icon12/05/2011
Liquidators' statement of receipts and payments to 2011-04-25
dot icon10/11/2010
Liquidators' statement of receipts and payments to 2010-10-25
dot icon26/05/2010
Termination of appointment of Douglas Mitchell as a director
dot icon30/03/2010
Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-03-31
dot icon09/11/2009
Declaration of solvency
dot icon09/11/2009
Appointment of a voluntary liquidator
dot icon09/11/2009
Resolutions
dot icon09/11/2009
Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP on 2009-11-10
dot icon08/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon06/11/2009
Director's details changed for Douglas Mitchell on 2009-10-22
dot icon06/11/2009
Director's details changed for Michael Chambers on 2009-10-22
dot icon06/11/2009
Director's details changed for Mr Kenneth Arthur Brownlee on 2009-10-22
dot icon06/11/2009
Director's details changed for Gary Michael Stapleton on 2009-10-22
dot icon15/01/2009
Resolutions
dot icon10/12/2008
Return made up to 22/10/08; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon16/10/2008
Resolutions
dot icon03/02/2008
Return made up to 22/10/07; full list of members
dot icon15/01/2008
New director appointed
dot icon25/09/2007
Full accounts made up to 2006-12-31
dot icon19/03/2007
Registered office changed on 20/03/07 from: 20 nugent road surrey research park guildford surrey GU2 7AF
dot icon07/03/2007
Ad 14/02/07--------- £ si [email protected]=120278 £ ic 3482000/3602278
dot icon07/03/2007
Ad 14/02/07--------- £ si [email protected]=12000 £ ic 3470000/3482000
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Secretary resigned;director resigned
dot icon07/03/2007
Director resigned
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New secretary appointed
dot icon05/03/2007
New director appointed
dot icon14/11/2006
Registered office changed on 15/11/06 from: surrey technology centre occam road, surrey research park guildford surrey GU2 7YG
dot icon09/11/2006
Return made up to 22/10/06; full list of members
dot icon19/09/2006
New secretary appointed;new director appointed
dot icon19/09/2006
New director appointed
dot icon19/09/2006
Secretary resigned;director resigned
dot icon11/07/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
Director resigned
dot icon11/01/2006
New secretary appointed
dot icon10/01/2006
Ad 20/12/05--------- £ si [email protected]=348000 £ ic 3122000/3470000
dot icon10/01/2006
Secretary resigned;director resigned
dot icon22/11/2005
Return made up to 22/10/05; full list of members
dot icon24/10/2005
Director resigned
dot icon24/10/2005
New director appointed
dot icon02/10/2005
Ad 21/12/04--------- £ si [email protected]=439500 £ ic 3053445/3492945
dot icon02/10/2005
Ad 04/08/05--------- £ si [email protected]=45000 £ ic 3008445/3053445
dot icon01/09/2005
Director's particulars changed
dot icon25/08/2005
Resolutions
dot icon25/08/2005
Ad 30/06/05--------- £ si [email protected]=370945 £ ic 2637500/3008445
dot icon02/08/2005
New director appointed
dot icon21/06/2005
Director resigned
dot icon04/05/2005
Ad 11/03/05--------- £ si [email protected]=424500 £ ic 2213000/2637500
dot icon19/04/2005
Nc inc already adjusted 22/02/05
dot icon19/04/2005
Resolutions
dot icon19/04/2005
Resolutions
dot icon19/04/2005
Resolutions
dot icon11/04/2005
Full accounts made up to 2004-12-31
dot icon29/03/2005
Director resigned
dot icon23/03/2005
Nc inc already adjusted 07/12/04
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon23/03/2005
£ nc 2218574/2551908 30/11/04
dot icon07/03/2005
Director resigned
dot icon04/02/2005
Director resigned
dot icon04/02/2005
New director appointed
dot icon28/11/2004
Return made up to 22/10/04; full list of members
dot icon16/11/2004
Director resigned
dot icon28/10/2004
Director resigned
dot icon07/10/2004
New director appointed
dot icon08/09/2004
Ad 29/07/04--------- £ si [email protected]=2208574 £ ic 4426/2213000
dot icon08/09/2004
Div 29/07/04
dot icon08/09/2004
Nc inc already adjusted 29/07/04
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/03/2004
New director appointed
dot icon05/03/2004
Ad 20/02/04--------- £ si 74@1=74 £ ic 4352/4426
dot icon03/03/2004
Full accounts made up to 2003-12-31
dot icon27/02/2004
Ad 20/02/04--------- £ si 1462@1=1462 £ ic 2890/4352
dot icon27/02/2004
New director appointed
dot icon27/02/2004
New director appointed
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon28/01/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon05/01/2004
Particulars of contract relating to shares
dot icon05/01/2004
Particulars of contract relating to shares
dot icon22/12/2003
Ad 30/10/03--------- £ si 58@1=58 £ ic 2832/2890
dot icon22/12/2003
Ad 30/10/03--------- £ si 8@1=8 £ ic 2824/2832
dot icon08/12/2003
Ad 30/10/03--------- £ si 177@1=177 £ ic 2647/2824
dot icon27/10/2003
Particulars of contract relating to shares
dot icon27/10/2003
Ad 04/06/03--------- £ si 8@1
dot icon26/10/2003
Return made up to 22/10/03; full list of members
dot icon12/10/2003
Particulars of contract relating to shares
dot icon12/10/2003
Ad 04/06/03--------- £ si 59@1=59 £ ic 2580/2639
dot icon12/10/2003
Ad 04/06/03--------- £ si 235@1=235 £ ic 2345/2580
dot icon10/09/2003
Full accounts made up to 2003-04-30
dot icon17/06/2003
Particulars of contract relating to shares
dot icon17/06/2003
Ad 16/04/03--------- £ si 9@1=9 £ ic 2336/2345
dot icon17/06/2003
Ad 16/04/03--------- £ si 316@1=316 £ ic 2020/2336
dot icon17/06/2003
Particulars of contract relating to shares
dot icon17/06/2003
Ad 16/04/03--------- £ si 88@1=88 £ ic 1932/2020
dot icon13/03/2003
New director appointed
dot icon03/03/2003
Full accounts made up to 2002-04-30
dot icon24/02/2003
New secretary appointed
dot icon24/02/2003
Secretary resigned
dot icon14/11/2002
Resolutions
dot icon14/11/2002
Resolutions
dot icon14/11/2002
Director resigned
dot icon14/11/2002
Ad 06/11/02--------- £ si 473@1=473 £ ic 1459/1932
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon05/11/2002
Return made up to 22/10/02; full list of members
dot icon14/06/2002
Resolutions
dot icon14/06/2002
£ nc 1534/10000 28/05/02
dot icon20/03/2002
Secretary resigned
dot icon03/03/2002
New secretary appointed
dot icon11/12/2001
Return made up to 22/10/01; full list of members
dot icon01/10/2001
Full accounts made up to 2001-04-30
dot icon01/10/2001
Accounting reference date shortened from 31/10/01 to 30/04/01
dot icon01/10/2001
Full accounts made up to 2000-10-31
dot icon29/08/2001
Statement of affairs
dot icon29/08/2001
Ad 06/07/01--------- £ si 775@1=775 £ ic 684/1459
dot icon31/07/2001
New director appointed
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon23/07/2001
New director appointed
dot icon17/07/2001
£ nc 1000/1534 06/07/01
dot icon17/07/2001
Ad 06/07/01--------- £ si 299@1=299 £ ic 385/684
dot icon17/07/2001
Ad 06/07/01--------- £ si 384@1=384 £ ic 1/385
dot icon17/07/2001
New director appointed
dot icon21/03/2001
Resolutions
dot icon19/11/2000
Return made up to 22/10/00; full list of members
dot icon19/11/2000
Registered office changed on 20/11/00
dot icon12/04/2000
Certificate of change of name
dot icon02/04/2000
Certificate of change of name
dot icon21/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckinley, John Aiken
Director
28/08/2006 - 14/02/2007
25
Ohara, Stephen Patrick
Director
06/11/2002 - 14/02/2007
10
Evans, David Eric
Director
17/01/2003 - 20/10/2004
60
Bhatia, Puneet
Director
29/09/2004 - 14/02/2007
1
Baird, Andrew Martin, Dr
Director
06/07/2001 - 27/05/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACOLYTE BIOMEDICA LIMITED

ACOLYTE BIOMEDICA LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACOLYTE BIOMEDICA LIMITED?

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ACOLYTE BIOMEDICA LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 02/11/2011.

Where is ACOLYTE BIOMEDICA LIMITED located?

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ACOLYTE BIOMEDICA LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does ACOLYTE BIOMEDICA LIMITED do?

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ACOLYTE BIOMEDICA LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for ACOLYTE BIOMEDICA LIMITED?

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The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.