BIOVENDOR LTD

Key Data

Status

Dissolved

Company No.

09345657

Incorporation date

08/12/2014

Size

Group

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

21/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/04/2023

Declaration of solvency

View PDF (5 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2023

Registered office address changed from 184B Park Drive Milton Park Milton Abingdon Oxfordshire OX14 4SE United Kingdom to C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-04-15

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

18/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

11/05/2022

Second filing of Confirmation Statement dated 2016-12-08

View PDF (3 pages)

01/04/2022

Appointment of Ms Fiona Elizabeth Alcock as a director on 2022-04-01

View PDF (2 pages)

29/03/2022

Termination of appointment of Helen Elizabeth Church as a director on 2022-03-29

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

08/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

18/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

11/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

11/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

25/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

26/11/2019

Cessation of Biovendor Laboratorni Medicina As as a person with significant control on 2019-09-01

View PDF (1 pages)

26/11/2019

Notification of Tomas Nemec as a person with significant control on 2019-09-01

View PDF (2 pages)

12/11/2019

Appointment of Dr Michal Kostka as a director on 2019-09-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Viktor Ruzicka as a director on 2019-09-01

View PDF (1 pages)

17/04/2019

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

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

15/11/2018

Director's details changed for Viktor Ruzicka on 2018-08-29

View PDF (2 pages)

15/11/2018

Registered office address changed from 115J Olympic Avenue Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA England to 184B Park Drive Milton Park Milton Abingdon Oxfordshire OX14 4SE on 2018-11-15

View PDF (1 pages)

23/05/2018

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

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

28/09/2017

Amended accounts for a small company made up to 2016-12-31

View PDF (9 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/01/2017

Satisfaction of charge 093456570001 in full

View PDF (1 pages)

20/01/2017

All of the property or undertaking has been released from charge 093456570001

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/01/2016

Registered office address changed from 40 Church Road Wheatley Oxford Oxfordshire OX33 1NB to 115J Olympic Avenue Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA on 2016-01-07

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

21/04/2015

Appointment of Helen Elizabeth Church as a director on 2015-04-20

View PDF (2 pages)

18/03/2015

Registration of charge 093456570001, created on 2015-03-10

View PDF (22 pages)

08/12/2014

Incorporation

View PDF (31 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Alcock, Fiona Elizabeth	Director	01/04/2022 - Present	4
Church, Helen Elizabeth	Director	20/04/2015 - 29/03/2022	1
Kostka, Michal	Director	01/09/2019 - Present	1
Ruzicka, Viktor, Dr	Director	08/12/2014 - 01/09/2019	1

Persons with Significant Control

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

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Description

About BIOVENDOR LTD

BIOVENDOR LTD is an(a) Dissolved company incorporated on 08/12/2014 with the registered office located at C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire OX14 4RY. 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 BIOVENDOR LTD?

BIOVENDOR LTD is currently Dissolved. It was registered on 08/12/2014 and dissolved on 21/03/2024.

Where is BIOVENDOR LTD located?

BIOVENDOR LTD is registered at C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire OX14 4RY.

What does BIOVENDOR LTD do?

BIOVENDOR LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIOVENDOR LTD?

The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.