BIOFUSION LICENSING (SHEFFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

05944762

Incorporation date

25/09/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2006)

09/09/2025

Final Gazette dissolved via voluntary strike-off

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24/06/2025

First Gazette notice for voluntary strike-off

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11/06/2025

Application to strike the company off the register

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06/10/2024

Confirmation statement made on 2024-10-03 with no updates

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04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

04/12/2023

Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

01/12/2021

Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on 2021-12-01

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with no updates

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20/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

12/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

10/08/2020

Accounts for a dormant company made up to 2019-12-31

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05/03/2020

Termination of appointment of Peter Leonard Grant as a director on 2020-03-05

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04/03/2020

Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW

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09/10/2019

Accounts for a dormant company made up to 2018-12-31

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26/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

26/09/2019

Notification of Ip2Ipo Limited as a person with significant control on 2019-07-11

View PDF (2 pages)

26/09/2019

Cessation of Fusion Ip Sheffield Limited as a person with significant control on 2019-07-11

View PDF (1 pages)

23/04/2019

Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a dormant company made up to 2017-12-31

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29/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

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21/04/2017

Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 2017-04-21

View PDF (1 pages)

21/04/2017

Secretary's details changed for Angela Leach on 2017-04-21

View PDF (1 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

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05/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

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17/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

17/10/2014

Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

View PDF (1 pages)

17/10/2014

Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

View PDF (1 pages)

16/10/2014

Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7RD to 24 Cornhill London EC3V 3ND on 2014-10-16

View PDF (1 pages)

16/10/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

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16/07/2014

Termination of appointment of David Graham Baynes as a secretary on 2014-04-28

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19/06/2014

Termination of appointment of Stuart Gall as a director

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06/05/2014

Appointment of Angela Leach as a secretary

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07/04/2014

Accounts for a dormant company made up to 2013-07-31

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07/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

10/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

19/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

01/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

09/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

31/03/2010

Director's details changed for Stuart Arthur Gall on 2010-03-26

View PDF (3 pages)

04/03/2010

Director's details changed for Dr Peter Leonard Grant on 2010-02-26

View PDF (3 pages)

26/02/2010

Director's details changed for David Graham Baynes on 2010-02-22

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

11/02/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

14/10/2008

Return made up to 25/09/08; full list of members

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05/06/2008

Accounts for a dormant company made up to 2007-07-31

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22/10/2007

Return made up to 25/09/07; full list of members

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16/07/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

New director appointed

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25/10/2006

Secretary resigned

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25/10/2006

Director resigned

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25/10/2006

New secretary appointed;new director appointed

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25/10/2006

Registered office changed on 25/10/06 from: 12 york place leeds west yorkshire LS1 2DS

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25/09/2006

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

03/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/09/2006 - 25/09/2006	12820
Grant, Peter Leonard, Dr	Director	25/09/2006 - 05/03/2020	19
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/09/2006 - 25/09/2006	12711
Leach, Angela	Secretary	28/04/2014 - Present	-
Baynes, David Graham	Secretary	25/09/2006 - 28/04/2014	28

Persons with Significant Control

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

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Description

About BIOFUSION LICENSING (SHEFFIELD) LIMITED

BIOFUSION LICENSING (SHEFFIELD) LIMITED is an(a) Dissolved company incorporated on 25/09/2006 with the registered office located at 2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG. There are currently 2 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 BIOFUSION LICENSING (SHEFFIELD) LIMITED?

BIOFUSION LICENSING (SHEFFIELD) LIMITED is currently Dissolved. It was registered on 25/09/2006 and dissolved on 09/09/2025.

Where is BIOFUSION LICENSING (SHEFFIELD) LIMITED located?

BIOFUSION LICENSING (SHEFFIELD) LIMITED is registered at 2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG.

What does BIOFUSION LICENSING (SHEFFIELD) LIMITED do?

BIOFUSION LICENSING (SHEFFIELD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOFUSION LICENSING (SHEFFIELD) LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.