BIOMIMETIC THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

05586145

Incorporation date

07/10/2005

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

31/03/2020

Final Gazette dissolved via voluntary strike-off

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14/01/2020

First Gazette notice for voluntary strike-off

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03/01/2020

Application to strike the company off the register

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16/10/2019

Confirmation statement made on 2019-10-07 with no updates

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04/07/2019

Accounts for a dormant company made up to 2018-10-31

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12/10/2018

Confirmation statement made on 2018-10-07 with no updates

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17/07/2018

Accounts for a dormant company made up to 2017-10-31

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18/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2016-10-31

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25/01/2017

Termination of appointment of William Griffin as a director on 2017-01-02

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

12/10/2016

Termination of appointment of Ginger Owens Smith as a director on 2014-04-17

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

18/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

08/10/2014

Director's details changed for Mr. Walter Dean Morgan on 2014-10-08

View PDF (2 pages)

08/10/2014

Secretary's details changed for Mr. James Lightman on 2014-10-08

View PDF (1 pages)

29/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

02/09/2013

Appointment of Mrs. Ginger Owens Smith as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr. Walter Dean Morgan as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr. William Griffin as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Larry Bullock as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Samuel Lynch as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Russell Pagano as a secretary

View PDF (1 pages)

30/08/2013

Appointment of Mr. James Lightman as a secretary

View PDF (2 pages)

11/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

06/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Larry Bullock on 2010-07-28

View PDF (2 pages)

29/07/2010

Director's details changed for Samuel Lynch on 2010-07-28

View PDF (2 pages)

28/07/2010

Secretary's details changed for Russell Paul Pagano on 2010-07-28

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Larry Bullock on 2009-10-06

View PDF (2 pages)

17/11/2009

Director's details changed for Samuel Lynch on 2009-10-06

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

14/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

14/10/2008

Registered office changed on 14/10/2008 from c/o arnold & porter uk LLP tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

14/10/2008

Director's change of particulars / larry bullock / 01/10/2008

View PDF (1 pages)

14/10/2008

Secretary's change of particulars / russell pagano / 01/10/2008

View PDF (1 pages)

05/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

22/10/2007

Return made up to 07/10/07; full list of members

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10/07/2007

Accounts for a dormant company made up to 2006-10-31

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13/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Registered office changed on 02/06/07 from: tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

28/02/2007

Return made up to 07/10/06; full list of members

View PDF (8 pages)

02/08/2006

Memorandum and Articles of Association

View PDF (11 pages)

02/08/2006

Resolutions

View PDF (1 pages)

27/07/2006

Certificate of change of name

View PDF (2 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

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

31/10/2018

Last change occurred

31/10/2018

Accounts

Dormant

Last made up date

31/10/2018

Next account date

31/10/2019

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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
Bullock, Larry	Director	07/10/2005 - 01/03/2013	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2005 - 07/10/2005	99600
Morgan, Walter Dean	Director	01/03/2013 - Present	1
Owens Smith, Ginger	Director	01/03/2013 - 17/04/2014	-
Lynch, Samuel	Director	07/10/2005 - 01/03/2013	-

Persons with Significant Control

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

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Description

About BIOMIMETIC THERAPEUTICS LIMITED

BIOMIMETIC THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 07/10/2005 with the registered office located at C/O Arnold & Porter (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ. 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 BIOMIMETIC THERAPEUTICS LIMITED?

BIOMIMETIC THERAPEUTICS LIMITED is currently Dissolved. It was registered on 07/10/2005 and dissolved on 31/03/2020.

Where is BIOMIMETIC THERAPEUTICS LIMITED located?

BIOMIMETIC THERAPEUTICS LIMITED is registered at C/O Arnold & Porter (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does BIOMIMETIC THERAPEUTICS LIMITED do?

BIOMIMETIC THERAPEUTICS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BIOMIMETIC THERAPEUTICS LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.