BIOVAULT LIMITED

Key Data

Status

Dissolved

Company No.

04510553

Incorporation date

13/08/2002

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

19/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/11/2019

Liquidators' statement of receipts and payments to 2019-09-03

View PDF (13 pages)

14/11/2018

Liquidators' statement of receipts and payments to 2018-09-03

View PDF (13 pages)

18/04/2018

Registered office address changed from Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on 2018-04-19

View PDF (2 pages)

29/10/2017

Liquidators' statement of receipts and payments to 2017-09-03

View PDF (13 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (12 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (13 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (13 pages)

25/09/2013

Administrator's progress report to 2013-09-04

View PDF (15 pages)

24/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/05/2013

Administrator's progress report to 2013-03-27

View PDF (14 pages)

08/01/2013

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

22/11/2012

Statement of administrator's proposal

View PDF (36 pages)

22/11/2012

Result of meeting of creditors

View PDF (37 pages)

21/11/2012

Statement of affairs with form 2.14B

View PDF (36 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/10/2012

Registered office address changed from 24 Brest Road Derriford Plymouth Devon PL6 5XP on 2012-10-09

View PDF (2 pages)

07/10/2012

Appointment of an administrator

View PDF (1 pages)

22/08/2012

Termination of appointment of Paul Morris as a director

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19/01/2012

Appointment of Paul Morris as a director

View PDF (2 pages)

18/12/2011

Director's details changed for Dr Joanna Elizabeth Tilley on 2011-11-28

View PDF (2 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-28

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15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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14/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/06/2011

Appointment of Mrs Phyllis Heaven as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Graham Wilkins as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

23/06/2011

Appointment of Dr Joanna Elizabeth Tilley as a director

View PDF (2 pages)

23/06/2011

Appointment of Ms Ann-Marie Davies as a secretary

View PDF (1 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (9 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

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

View PDF (8 pages)

20/09/2009

Return made up to 14/08/09; full list of members

View PDF (7 pages)

14/07/2009

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

View PDF (8 pages)

19/10/2008

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

View PDF (8 pages)

02/09/2008

Return made up to 14/08/08; full list of members

View PDF (11 pages)

15/06/2008

Gbp ic 222/188\06/05/08\gbp sr [email protected]=34\

View PDF (1 pages)

03/06/2008

Appointment terminated director michael wilding

View PDF (1 pages)

14/10/2007

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

View PDF (8 pages)

29/08/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

01/11/2006

Return made up to 14/08/06; full list of members

View PDF (13 pages)

23/05/2006

Ad 15/05/06--------- £ si [email protected]=20 £ ic 2220/2240

View PDF (2 pages)

15/02/2006

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

View PDF (7 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

06/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (1 pages)

13/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/03/2005

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 14/08/04; full list of members

View PDF (12 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Ad 20/05/04--------- £ si [email protected]=200 £ ic 400/600

View PDF (2 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2004

Ad 14/01/04--------- £ si [email protected]=200 £ ic 200/400

View PDF (3 pages)

20/01/2004

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 14/08/03; full list of members

View PDF (11 pages)

25/08/2003

S-div 15/08/03

View PDF (1 pages)

25/08/2003

Resolutions

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: kelly park st. Dominick saltash cornwall PL12 6SQ

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Accounts for a dormant company made up to 2002-12-31

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23/01/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

23/01/2003

Ad 17/01/03--------- £ si [email protected]=72 £ ic 128/200

View PDF (2 pages)

23/01/2003

Ad 17/01/03--------- £ si [email protected]=28 £ ic 100/128

View PDF (2 pages)

23/01/2003

Ad 17/01/03--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: 31 houndiscombe road plymouth devon PL4 6HA

View PDF (1 pages)

14/01/2003

S-div 10/01/03

View PDF (1 pages)

14/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Certificate of change of name

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Giles, Paul	Director	17/01/2003 - Present	4
Planer, Victor Geoffrey	Director	17/01/2003 - 17/05/2004	6
Wilkins, Graham David	Director	14/08/2002 - Present	74
Tilley, Joanna Elizabeth, Dr	Director	24/06/2011 - Present	2
Wilkins, Graham David	Secretary	17/01/2003 - 24/06/2011	12

Persons with Significant Control

No PSC data available.

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Description

About BIOVAULT LIMITED

BIOVAULT LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Centenary House, Peninsular Park, Rydon Lane, Exeter EX2 7XE. There are currently 5 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 BIOVAULT LIMITED?

BIOVAULT LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 19/02/2021.

Where is BIOVAULT LIMITED located?

BIOVAULT LIMITED is registered at Centenary House, Peninsular Park, Rydon Lane, Exeter EX2 7XE.

What does BIOVAULT LIMITED do?

BIOVAULT LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for BIOVAULT LIMITED?

The latest filing was on 19/02/2021: Final Gazette dissolved following liquidation.