BIO-AMD UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06909826

Incorporation date

19/05/2009

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2024

Application to strike the company off the register

View PDF (1 pages)

26/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

27/07/2023

Cessation of Bio-Amd Inc. as a person with significant control on 2023-07-20

View PDF (1 pages)

27/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

23/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Andrew Mitchell as a director on 2018-01-31

View PDF (1 pages)

07/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

20/09/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

18/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

20/06/2016

Director's details changed for Dr Andrew Mitchell on 2016-03-23

View PDF (2 pages)

20/06/2016

Director's details changed for Dr Nasr-Eddine Djennati on 2016-06-13

View PDF (2 pages)

20/06/2016

Appointment of Mr Thomas Robert Barr as a director on 2016-06-13

View PDF (2 pages)

03/06/2016

Certificate of change of name

View PDF (3 pages)

02/06/2016

Registered office address changed from 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD England to Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2016-06-02

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

30/05/2016

Registered office address changed from 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD England to 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD on 2016-05-30

View PDF (1 pages)

30/05/2016

Registered office address changed from 10 Childwall Green Wirral Merseyside CH49 5NP to 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD on 2016-05-30

View PDF (1 pages)

31/05/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

31/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

25/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

31/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

31/05/2014

Director's details changed for Dr Andrew Mitchell on 2013-10-01

View PDF (2 pages)

03/04/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/04/2014

Registered office address changed from 43 Perthshire Grove Buckshaw Village Chorley Lancashire PR7 7AE United Kingdom on 2014-04-03

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

17/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

04/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Dr Andrew Mitchell on 2010-05-19

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Nasr-Eddine Djennati on 2010-05-19

View PDF (2 pages)

19/05/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next 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
30.00
-
0.00
2.00
-

2022
0
30.00
-
0.00
2.00
-

2022
0
30.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

30.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Djennati, Nasr-Eddine, Dr	Director	19/05/2009 - Present	9
Mitchell, Andrew	Director	19/05/2009 - 31/01/2018	6
Barr, Thomas Robert	Director	13/06/2016 - Present	6

Persons with Significant Control

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

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Description

About BIO-AMD UK HOLDINGS LIMITED

BIO-AMD UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/05/2009 with the registered office located at Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington 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 UK HOLDINGS LIMITED?

BIO-AMD UK HOLDINGS LIMITED is currently Dissolved. It was registered on 19/05/2009 and dissolved on 18/03/2025.

Where is BIO-AMD UK HOLDINGS LIMITED located?

BIO-AMD UK HOLDINGS LIMITED is registered at Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington WA4 4FS.

What does BIO-AMD UK HOLDINGS LIMITED do?

BIO-AMD UK HOLDINGS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIO-AMD UK HOLDINGS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.