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BIO AMD HOLDINGS LIMITED

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BIO AMD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07155281

Incorporation date

11/02/2010

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FSCopy
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Latest events (Record since 11/02/2010)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon03/09/2024
Satisfaction of charge 071552810001 in full
View PDF (1 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/07/2023
Cessation of Bio-Amd Inc. as a person with significant control on 2023-07-20
View PDF (1 pages)
dot icon27/07/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon17/09/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (2 pages)
dot icon17/09/2021
Administrative restoration application
View PDF (3 pages)
dot icon24/08/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon05/02/2018
Termination of appointment of Andrew Mitchell as a director on 2018-01-31
View PDF (1 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon10/10/2016
Termination of appointment of Robert Dennis Galvin as a director on 2016-10-10
View PDF (1 pages)
dot icon18/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon12/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Appointment of Thomas Barr as a director on 2015-10-21
View PDF (3 pages)
dot icon01/08/2015
Registration of charge 071552810001, created on 2015-07-20
View PDF (11 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (12 pages)
dot icon19/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon01/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/04/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon12/09/2011
Termination of appointment of Mh Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/09/2011
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 2011-09-12
View PDF (1 pages)
dot icon21/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Resolutions
View PDF (39 pages)
dot icon27/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon07/05/2010
Appointment of Mh Secretaries Limited as a secretary
View PDF (2 pages)
dot icon15/03/2010
Statement of capital following an allotment of shares on 2010-02-25
View PDF (4 pages)
dot icon05/03/2010
Resolutions
View PDF (39 pages)
dot icon05/03/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (2 pages)
dot icon19/02/2010
Statement of capital following an allotment of shares on 2010-02-16
View PDF (2 pages)
dot icon11/02/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon11/02/2010
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
519.40K
-
0.00
-
-
2022
0
562.65K
-
0.00
-
-
2022
0
562.65K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

562.65K £Ascended8.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MH SECRETARIES LIMITED
Corporate Secretary
07/05/2010 - 01/09/2011
97
Djennati, Nasr-Eddine, Dr
Director
11/02/2010 - Present
9
Mitchell, Andrew
Director
11/02/2010 - 31/01/2018
6
Barr, Thomas Robert
Director
21/10/2015 - Present
6
Galvin, Robert Dennis
Director
11/02/2010 - 10/10/2016
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIO AMD HOLDINGS LIMITED

BIO AMD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/02/2010 with the registered office located at Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO AMD HOLDINGS LIMITED?

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BIO AMD HOLDINGS LIMITED is currently Dissolved. It was registered on 11/02/2010 and dissolved on 24/12/2024.

Where is BIO AMD HOLDINGS LIMITED located?

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BIO AMD HOLDINGS LIMITED is registered at Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FS.

What does BIO AMD HOLDINGS LIMITED do?

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BIO AMD HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIO AMD HOLDINGS LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.