BIOFISICA UK LIMITED

Key Data

Status

Dissolved

Company No.

05104726

Incorporation date

18/04/2004

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

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27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

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13/05/2010

Director's details changed for Frederick Baumbach on 2010-04-19

View PDF (2 pages)

13/05/2010

Director's details changed for Rafael Andino on 2010-04-19

View PDF (2 pages)

13/05/2010

Director's details changed for Frederick Baumbach on 2010-04-19

View PDF (2 pages)

13/05/2010

Director's details changed for Rafael Andino on 2010-04-19

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Registered office changed on 09/10/2008 from old bank house 59 high street odiham hampshire RG29 1LF

View PDF (1 pages)

07/05/2008

Return made up to 19/04/08; full list of members

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

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12/08/2007

New director appointed

View PDF (2 pages)

04/06/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

21/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

02/05/2006

£ nc 1000/10000 20/12/05

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02/05/2006

Secretary's particulars changed

View PDF (1 pages)

27/12/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

19/10/2005

Registered office changed on 20/10/05 from: the white house, 2 meadrow godalming surrey GU7 3HN

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (1 pages)

27/04/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

27/04/2005

Secretary's particulars changed

View PDF (0 pages)

18/04/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Baumbach, Frederick	Director	27/07/2007 - Present	-
Andino, Rafael	Director	19/04/2004 - Present	-
Bhatti, Javed	Director	09/06/2005 - 28/09/2007	1
Crow, Kathryn	Secretary	11/10/2005 - Present	1
Biggs, James Martin	Secretary	19/04/2004 - 10/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BIOFISICA UK LIMITED

BIOFISICA UK LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at The Old Cottage Kempshott Park, Dummer, Basingstoke, Hampshire RG25 2DB. There are currently 3 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 BIOFISICA UK LIMITED?

BIOFISICA UK LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 30/01/2012.

Where is BIOFISICA UK LIMITED located?

BIOFISICA UK LIMITED is registered at The Old Cottage Kempshott Park, Dummer, Basingstoke, Hampshire RG25 2DB.

What does BIOFISICA UK LIMITED do?

BIOFISICA UK LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for BIOFISICA UK LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.