BIOMER TECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

04646904

Incorporation date

24/01/2003

Size

Micro Entity

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2025

Application to strike the company off the register

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

15/01/2025

Registered office address changed from 10 Seymour Court Runcorn WA7 1SY to 125 Hadlow Road Tonbridge TN9 1QE on 2025-01-15

View PDF (1 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (11 pages)

20/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (11 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (11 pages)

10/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/01/2018

Director's details changed for Duncan John Lloyd Fitzwilliams on 2018-01-25

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Simon Ashley Dixon on 2018-01-25

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (24 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

21/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (24 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (13 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (21 pages)

13/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (13 pages)

18/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (22 pages)

11/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (13 pages)

11/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

11/02/2014

Termination of appointment of Frederick Laws as a director

View PDF (1 pages)

20/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (21 pages)

08/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (14 pages)

08/02/2013

Director's details changed for Ian Michael Harrison on 2013-01-01

View PDF (2 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

06/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (15 pages)

31/01/2012

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (15 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (21 pages)

31/01/2011

Register inspection address has been changed from 47 Castle St Reading RG1 7SR United Kingdom

View PDF (1 pages)

01/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (22 pages)

22/11/2010

Memorandum and Articles of Association

View PDF (37 pages)

22/11/2010

Resolutions

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

08/04/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Appointment of Mr Ian Michael Harrison as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Pitsec Limited as a secretary

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (38 pages)

18/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/02/2010

Register inspection address has been changed

View PDF (1 pages)

18/02/2010

Director's details changed for Ian Michael Harrison on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Simon Ashley Dixon on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Frederick Alexander Laws on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Duncan John Lloyd Fitzwilliams on 2009-10-01

View PDF (2 pages)

18/02/2010

Secretary's details changed for Pitsec Limited on 2009-10-01

View PDF (1 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-08-28

View PDF (3 pages)

27/10/2009

Resolutions

View PDF (34 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

18/02/2009

Return made up to 24/01/09; full list of members

View PDF (12 pages)

10/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/01/2008

Return made up to 24/01/08; full list of members

View PDF (21 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

28/02/2007

Return made up to 24/01/07; full list of members

View PDF (21 pages)

01/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

16/05/2006

Return made up to 24/01/06; full list of members; amend

View PDF (21 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (21 pages)

03/01/2006

Ad 20/10/05--------- £ si [email protected]=15012 £ ic 118511/133523

View PDF (9 pages)

19/12/2005

Ad 11/11/05--------- £ si [email protected]=3786 £ ic 114725/118511

View PDF (2 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

14/02/2005

Return made up to 24/01/05; full list of members

View PDF (19 pages)

10/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Return made up to 24/01/04; full list of members; amend

View PDF (19 pages)

11/02/2004

Return made up to 24/01/04; full list of members

View PDF (19 pages)

29/01/2004

Memorandum and Articles of Association

View PDF (2 pages)

29/01/2004

Ad 14/11/03--------- £ si [email protected]=37391 £ ic 77333/114724

View PDF (12 pages)

29/01/2004

Nc inc already adjusted 14/11/03

View PDF (1 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (2 pages)

14/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

07/06/2003

Ad 24/03/03--------- £ si [email protected]=41333 £ ic 36000/77333

View PDF (6 pages)

23/03/2003

Ad 28/02/03--------- £ si [email protected]=16000 £ ic 20000/36000

View PDF (2 pages)

23/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

23/03/2003

Div s-div 28/02/03

View PDF (1 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (13 pages)

23/03/2003

Ad 20/02/03--------- £ si 4000@1=4000 £ ic 16000/20000

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/01/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
152.91K
-
0.00
-
-

2022
2
409.14K
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PITSEC LIMITED	Corporate Secretary	03/02/2004 - 15/03/2010	210
Ross, Iain Gladstone	Director	30/01/2003 - Present	54
Mr Ian Michael Harrison	Director	24/01/2003 - Present	1
Mr Simon Ashley Dixon	Director	24/01/2003 - Present	2
Fitzwilliams, Duncan John Lloyd	Director	24/01/2003 - Present	10

Persons with Significant Control

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

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Description

About BIOMER TECHNOLOGY LTD

BIOMER TECHNOLOGY LTD is an(a) Dissolved company incorporated on 24/01/2003 with the registered office located at 125 Hadlow Road, Tonbridge TN9 1QE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMER TECHNOLOGY LTD?

BIOMER TECHNOLOGY LTD is currently Dissolved. It was registered on 24/01/2003 and dissolved on 27/05/2025.

Where is BIOMER TECHNOLOGY LTD located?

BIOMER TECHNOLOGY LTD is registered at 125 Hadlow Road, Tonbridge TN9 1QE.

What does BIOMER TECHNOLOGY LTD do?

BIOMER TECHNOLOGY LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIOMER TECHNOLOGY LTD have?

BIOMER TECHNOLOGY LTD had 2 employees in 2023.

What is the latest filing for BIOMER TECHNOLOGY LTD?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.