BIOCATALYSTS (1995) LIMITED

Key Data

Status

Dissolved

Company No.

01766880

Incorporation date

03/11/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1983)

25/04/2023

Final Gazette dissolved via voluntary strike-off

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06/02/2023

First Gazette notice for voluntary strike-off

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30/01/2023

Application to strike the company off the register

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19/01/2023

Satisfaction of charge 6 in full

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19/01/2023

Satisfaction of charge 8 in full

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23/08/2022

Confirmation statement made on 2022-08-21 with no updates

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29/06/2022

Accounts for a dormant company made up to 2021-09-30

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21/08/2021

Confirmation statement made on 2021-08-21 with no updates

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09/07/2021

Accounts for a dormant company made up to 2020-09-30

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30/09/2020

Confirmation statement made on 2020-08-21 with no updates

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30/09/2020

Appointment of Mr Roderick Clive Sears-Black as a director on 2020-05-29

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30/09/2020

Termination of appointment of Stuart Ian West as a director on 2020-05-29

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24/06/2020

Accounts for a dormant company made up to 2019-09-30

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04/09/2019

Confirmation statement made on 2019-08-21 with no updates

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04/09/2019

Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk Ltd as a person with significant control on 2019-01-01

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04/09/2019

Cessation of Stuart Ian West as a person with significant control on 2018-12-31

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28/06/2019

Accounts for a dormant company made up to 2018-09-30

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03/09/2018

Confirmation statement made on 2018-08-21 with no updates

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25/06/2018

Accounts for a dormant company made up to 2017-09-30

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25/01/2018

Satisfaction of charge 7 in full

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31/08/2017

Confirmation statement made on 2017-08-21 with no updates

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28/08/2017

Termination of appointment of Owain Morgan Rhys Howell as a secretary on 2017-01-17

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28/08/2017

Termination of appointment of Owain Morgan Rhys Howell as a director on 2017-01-17

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27/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

04/09/2016

Confirmation statement made on 2016-08-21 with updates

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16/06/2016

Accounts for a dormant company made up to 2015-09-30

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29/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

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30/06/2015

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

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12/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-30

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17/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

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22/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

15/03/2012

Accounts for a dormant company made up to 2011-09-30

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02/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

23/02/2011

Accounts for a dormant company made up to 2010-09-30

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21/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

23/12/2009

Accounts for a dormant company made up to 2009-09-30

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28/09/2009

Return made up to 21/08/09; full list of members

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06/11/2008

Accounts for a dormant company made up to 2008-09-30

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03/09/2008

Return made up to 21/08/08; full list of members

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18/01/2008

Accounts for a dormant company made up to 2007-09-30

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11/09/2007

Return made up to 21/08/07; full list of members

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11/09/2007

Director resigned

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04/01/2007

Accounts for a dormant company made up to 2006-09-30

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29/11/2006

Return made up to 21/08/06; full list of members

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29/11/2006

Secretary's particulars changed;director's particulars changed

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02/08/2006

Accounts for a dormant company made up to 2005-09-30

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06/10/2005

Return made up to 21/08/05; full list of members

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06/10/2005

Director's particulars changed

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13/06/2005

Accounts for a dormant company made up to 2004-09-30

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19/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a dormant company made up to 2003-09-30

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30/09/2003

Return made up to 21/08/03; full list of members

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05/09/2003

Particulars of mortgage/charge

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24/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

20/09/2002

Return made up to 21/08/02; full list of members

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08/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

10/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-09-30

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22/09/2000

Return made up to 21/08/00; full list of members

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02/03/2000

Accounts for a dormant company made up to 1999-09-30

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17/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/1999

Return made up to 21/08/99; full list of members

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17/12/1998

Accounts for a dormant company made up to 1998-09-30

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09/10/1998

Return made up to 21/08/98; no change of members

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12/01/1998

Accounts for a dormant company made up to 1997-09-30

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24/09/1997

Return made up to 21/08/97; no change of members

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24/03/1997

Accounts for a dormant company made up to 1996-09-30

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24/03/1997

Resolutions

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29/11/1996

Return made up to 21/08/96; full list of members

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23/07/1996

Accounts for a small company made up to 1995-09-30

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20/10/1995

Return made up to 21/08/95; no change of members

View PDF (6 pages)

20/10/1995

Secretary resigned

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12/10/1995

Certificate of change of name

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27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

Director resigned;new director appointed

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27/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

17/07/1995

Accounts for a small company made up to 1994-09-30

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10/05/1995

Particulars of mortgage/charge

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07/12/1994

New director appointed

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17/08/1994

Return made up to 21/08/94; change of members

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26/07/1994

Director resigned

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26/07/1994

Director resigned

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07/04/1994

Accounts for a small company made up to 1993-09-30

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23/08/1993

Return made up to 21/08/93; full list of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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20/10/1992

Particulars of contract relating to shares

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20/10/1992

Ad 29/09/92--------- £ si 270364@1=270364 £ ic 550000/820364

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

£ nc 550000/1000000 29/09/92

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09/09/1992

Return made up to 21/08/92; no change of members

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18/08/1992

New director appointed

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03/08/1992

Accounts for a small company made up to 1991-09-30

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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29/08/1991

Return made up to 21/08/91; no change of members

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29/08/1991

Full accounts made up to 1990-09-30

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25/06/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Secretary resigned;new secretary appointed

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13/03/1991

Full accounts made up to 1989-09-30

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05/03/1991

Director resigned

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05/03/1991

Registered office changed on 05/03/91 from: main avenue, treforest industrial estate, pontypridd, mid-glamorgan. CF37 5UT

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27/02/1991

Particulars of mortgage/charge

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20/02/1991

Director resigned

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20/02/1991

Director resigned

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20/02/1991

New director appointed

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20/02/1991

Secretary resigned

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20/02/1991

Registered office changed on 20/02/91 from: 3 savoy place london WC2R 0DX

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23/10/1990

Return made up to 17/10/90; full list of members

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18/10/1990

Accounting reference date shortened from 31/12 to 30/09

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12/09/1990

Declaration of satisfaction of mortgage/charge

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12/09/1990

Declaration of satisfaction of mortgage/charge

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12/09/1990

Declaration of satisfaction of mortgage/charge

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16/07/1990

Director resigned

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16/06/1990

Declaration of satisfaction of mortgage/charge

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15/06/1990

New director appointed

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11/06/1990

New director appointed

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05/06/1990

Director resigned

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01/03/1990

Accounting reference date extended from 30/09 to 31/12

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22/12/1989

Return made up to 08/11/89; full list of members

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13/11/1989

Memorandum and Articles of Association

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13/11/1989

Resolutions

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17/10/1989

New director appointed

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17/10/1989

Secretary resigned;director resigned

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17/10/1989

New director appointed

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17/10/1989

New secretary appointed

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17/10/1989

Registered office changed on 17/10/89 from: main avenue treforest industrial forest pontyprydd wales

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26/09/1989

Accounts for a small company made up to 1988-09-30

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09/01/1989

Secretary resigned;new secretary appointed

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09/09/1988

Return made up to 29/07/88; full list of members

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09/09/1988

Accounts made up to 1987-08-23

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02/08/1988

New secretary appointed;new director appointed

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13/11/1987

Wd 27/10/87 ad 22/10/87--------- £ si 450000@1=450000 £ ic 100000/550000

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13/11/1987

Nc inc already adjusted

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13/11/1987

Resolutions

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13/11/1987

Resolutions

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12/11/1987

Particulars of mortgage/charge

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06/11/1987

Particulars of mortgage/charge

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03/11/1987

Auditor's resignation

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02/11/1987

Registered office changed on 02/11/87 from: grand metropolitan innovation and development centre occam road the surrey research park guildford surrey GU2 5YH

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02/11/1987

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

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02/11/1987

Accounting reference date extended from 23/08 to 30/09

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29/10/1987

Particulars of mortgage/charge

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29/10/1987

Particulars of mortgage/charge

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29/10/1987

Particulars of mortgage/charge

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27/10/1987

Return made up to 23/09/87; full list of members

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27/10/1987

Accounts made up to 1986-09-30

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27/10/1987

Director resigned

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08/10/1987

Accounting reference date shortened from 30/09 to 23/08

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06/10/1987

Director resigned;new director appointed

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06/10/1987

Secretary resigned;new secretary appointed

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15/09/1987

Director resigned;new director appointed

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19/03/1987

Director resigned

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19/03/1987

Director resigned

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07/11/1986

New director appointed

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22/08/1986

Full accounts made up to 1985-09-30

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22/08/1986

Return made up to 27/06/86; full list of members

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03/11/1983

Incorporation

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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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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

No officers data available.

Persons with Significant Control

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Description

About BIOCATALYSTS (1995) LIMITED

BIOCATALYSTS (1995) LIMITED is an(a) Dissolved company incorporated on 03/11/1983 with the registered office located at Cefn Coed, Parc Nantgarw, Nr Cardiff CF15 7QQ. There is currently no 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 BIOCATALYSTS (1995) LIMITED?

BIOCATALYSTS (1995) LIMITED is currently Dissolved. It was registered on 03/11/1983 and dissolved on 25/04/2023.

Where is BIOCATALYSTS (1995) LIMITED located?

BIOCATALYSTS (1995) LIMITED is registered at Cefn Coed, Parc Nantgarw, Nr Cardiff CF15 7QQ.

What does BIOCATALYSTS (1995) LIMITED do?

BIOCATALYSTS (1995) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIOCATALYSTS (1995) LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.