BIOANALYSIS LIMITED

Key Data

Status

Dissolved

Company No.

00934969

Incorporation date

05/07/1968

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1968)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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08/07/2015

Application to strike the company off the register

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26/06/2015

Statement by Directors

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26/06/2015

Statement of capital on 2015-06-26

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26/06/2015

Solvency Statement dated 26/06/15

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26/06/2015

Resolutions

View PDF (1 pages)

24/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

05/02/2015

Termination of appointment of Mark Joseph Casey as a director on 2014-12-19

View PDF (1 pages)

17/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

20/08/2014

Termination of appointment of Glenn Patrick Muir as a director on 2014-06-30

View PDF (1 pages)

20/08/2014

Termination of appointment of David Paul Harding as a director on 2014-06-30

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

29/08/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

31/05/2013

Appointment of Mr Mark Casey as a director

View PDF (2 pages)

31/05/2013

Appointment of Mr Antoine Lesage as a director

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31/05/2013

Appointment of Mr David Harding as a director

View PDF (2 pages)

30/05/2013

Registered office address changed from 5 Chiltern Close Cardiff Industrial Park Llanishen Cardiff CF14 5DL on 2013-05-30

View PDF (1 pages)

30/05/2013

Termination of appointment of Carl Hull as a director

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30/05/2013

Appointment of Mr Glenn Muir as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/09/2012

Termination of appointment of Herman Rosenman as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Robert Bowen as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Robert Bowen as a secretary

View PDF (1 pages)

28/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

11/06/2012

Termination of appointment of Molly Price Jones as a director

View PDF (1 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2012

Director's details changed for Mr Herman Rosenman on 2011-12-31

View PDF (2 pages)

27/01/2012

Director's details changed for Mr Carl William Hull on 2011-12-31

View PDF (2 pages)

26/01/2012

Director's details changed for Robert William Bowen on 2011-12-31

View PDF (2 pages)

26/01/2012

Director's details changed for Dr Molly Price Jones on 2011-12-31

View PDF (2 pages)

26/01/2012

Secretary's details changed for Robert William Bowen on 2011-12-31

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Molly Price Jones on 2010-01-15

View PDF (2 pages)

15/10/2009

Termination of appointment of Henry Nordhoff as a director

View PDF (2 pages)

15/10/2009

Appointment of Carl Hull as a director

View PDF (3 pages)

28/04/2009

Director's change of particulars / r bowen / 27/04/2009

View PDF (2 pages)

27/04/2009

Secretary's change of particulars / robert bowen / 27/04/2009

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/11/2008

Appointment terminated director ian weeks

View PDF (1 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/04/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/09/2003

Location of register of members

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03/09/2003

Location of register of directors' interests

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/04/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/12/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

18/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

20/12/1994

Return made up to 31/12/94; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 31/12/93; no change of members

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20/05/1993

Full accounts made up to 1992-12-31

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05/03/1993

Return made up to 31/12/92; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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28/02/1992

Return made up to 31/12/91; change of members

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23/01/1992

Full accounts made up to 1990-12-31

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16/12/1991

Registered office changed on 16/12/91 from: 31/33 newport road cardiff CF2 1TQ

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18/04/1991

Return made up to 20/12/90; full list of members

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18/04/1991

Return made up to 21/12/89; full list of members

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19/11/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 31/12/89; full list of members

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11/12/1989

New director appointed

View PDF (2 pages)

22/08/1989

Accounts for a small company made up to 1988-12-31

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19/06/1989

Registered office changed on 19/06/89 from: the tenovus research institute heath park cardiff south glamorgan

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19/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1989

Resolutions

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09/05/1989

Resolutions

View PDF (13 pages)

24/04/1989

Return made up to 19/12/88; full list of members

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27/02/1989

Accounts for a small company made up to 1987-12-31

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19/05/1988

Full accounts made up to 1986-12-31

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19/05/1988

Return made up to 27/07/87; full list of members

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24/10/1987

Return made up to 24/12/86; full list of members

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07/04/1987

Full accounts made up to 1985-12-31

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07/04/1987

Full accounts made up to 1984-12-31

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19/02/1987

Secretary resigned;new secretary appointed

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23/12/1986

Registered office changed on 23/12/86 from: college bldgs courtenay rd cardiff

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14/07/1986

Return made up to 31/12/85; full list of members

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20/09/1978

Certificate of change of name

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05/07/1968

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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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

Person	Title	Period	Connections
Nordhoff, Henry Louis	Director	07/08/2003 - 01/10/2009	2
Hull, Carl William	Director	01/10/2009 - 15/02/2013	8
Harding, David Paul	Director	03/01/2013 - 30/06/2014	9
Casey, Mark Joseph	Director	03/01/2013 - 19/12/2014	9
Bowen, Robert William	Director	22/01/2006 - 01/08/2012	6

Persons with Significant Control

No PSC data available.

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Description

About BIOANALYSIS LIMITED

BIOANALYSIS LIMITED is an(a) Dissolved company incorporated on 05/07/1968 with the registered office located at Heron House The Oaks Business Park, Crewe Road, Manchester M23 9HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOANALYSIS LIMITED?

BIOANALYSIS LIMITED is currently Dissolved. It was registered on 05/07/1968 and dissolved on 03/11/2015.

Where is BIOANALYSIS LIMITED located?

BIOANALYSIS LIMITED is registered at Heron House The Oaks Business Park, Crewe Road, Manchester M23 9HZ.

What does BIOANALYSIS LIMITED do?

BIOANALYSIS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BIOANALYSIS LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.