BIOVISION LIMITED

Key Data

Status

Dissolved

Company No.

02461515

Incorporation date

19/01/1990

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1990)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

22/02/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

05/04/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

31/05/2022

Termination of appointment of Venkatrangan Iyer as a secretary on 2022-05-23

View PDF (1 pages)

31/05/2022

Termination of appointment of Venkatrangan Iyer as a director on 2022-05-23

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

03/02/2022

Termination of appointment of Nisha Marise Da Costa as a secretary on 2022-01-01

View PDF (1 pages)

03/02/2022

Appointment of Mr Venkatrangan Iyer as a secretary on 2022-01-01

View PDF (2 pages)

02/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

18/03/2020

Register(s) moved to registered inspection location Wayside Tring Road Wellhead Dunstable Bedfordshire LU6 2JU

View PDF (1 pages)

18/03/2020

Register(s) moved to registered office address Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL

View PDF (1 pages)

18/03/2020

Register inspection address has been changed from Unit 20 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB United Kingdom to Wayside Tring Road Wellhead Dunstable Bedfordshire LU6 2JU

View PDF (1 pages)

06/03/2020

Register(s) moved to registered inspection location Unit 20 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB

View PDF (1 pages)

06/03/2020

Register inspection address has been changed from Unit 8 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB England to Unit 20 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB

View PDF (1 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

05/02/2020

Appointment of Mr Venkatrangan Iyer as a director on 2020-02-05

View PDF (2 pages)

05/02/2020

Register(s) moved to registered inspection location Unit 8 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB

View PDF (1 pages)

05/02/2020

Register inspection address has been changed to Unit 8 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB

View PDF (1 pages)

04/02/2020

Director's details changed for Jagrat Dave on 2019-12-31

View PDF (2 pages)

04/02/2020

Change of details for Jagrat Dave as a person with significant control on 2019-12-31

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

04/02/2020

Termination of appointment of Nicholas Mario Da Costa as a director on 2019-12-31

View PDF (1 pages)

31/10/2019

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL on 2019-10-31

View PDF (1 pages)

02/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

31/01/2018

Notification of Jagrat Dave as a person with significant control on 2017-07-01

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

14/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

06/12/2017

Director's details changed for Dave Jagrat on 2017-12-06

View PDF (2 pages)

04/12/2017

Termination of appointment of Brenda Da Costa as a secretary on 2017-07-01

View PDF (1 pages)

04/12/2017

Appointment of Dave Jagrat as a director on 2017-07-01

View PDF (2 pages)

04/12/2017

Appointment of Nisha Marise Da Costa as a secretary on 2017-07-01

View PDF (2 pages)

04/12/2017

Cessation of Brenda Da Costa as a person with significant control on 2017-07-01

View PDF (1 pages)

04/12/2017

Notification of Dave Jagrat as a person with significant control on 2017-07-01

View PDF (2 pages)

17/08/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

11/10/2016

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

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

30/10/2015

Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2015-10-30

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

14/09/2011

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

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

10/02/2011

Director's details changed for Mr Nicholas Mario Da Costa on 2011-02-01

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mrs Brenda Da Costa on 2011-02-01

View PDF (1 pages)

23/07/2010

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

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Nicholas Mario Da Costa on 2010-02-03

View PDF (2 pages)

14/09/2009

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

View PDF (6 pages)

12/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

11/09/2008

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

View PDF (6 pages)

31/03/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

15/07/2007

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

View PDF (6 pages)

15/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

24/07/2006

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

View PDF (5 pages)

25/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

18/03/2005

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

View PDF (5 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

07/06/2004

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

View PDF (6 pages)

23/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

21/03/2003

Resolutions

View PDF (4 pages)

21/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/01/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

10/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

10/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

15/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/01/1997

Return made up to 19/01/97; full list of members

View PDF (5 pages)

15/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/02/1996

Resolutions

View PDF (0 pages)

26/02/1996

Resolutions

View PDF (0 pages)

11/01/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

04/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

16/01/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

04/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

21/01/1994

Return made up to 19/01/94; full list of members

View PDF (0 pages)

22/06/1993

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

19/01/1993

Return made up to 19/01/93; no change of members

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

01/02/1992

Return made up to 19/01/92; no change of members

View PDF (0 pages)

08/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

08/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/01/1991

Return made up to 19/01/91; full list of members

View PDF (0 pages)

29/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

26/03/1990

Certificate of change of name

View PDF (0 pages)

05/03/1990

Ad 19/02/90--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

05/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/03/1990

Registered office changed on 05/03/90 from: 15/21 victoria road bletchley milton keyness M42 2NS

View PDF (0 pages)

05/03/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

21/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/02/1990

Registered office changed on 21/02/90 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

19/01/1990

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIOVISION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

19/01/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
2.09K
-
0.00
1.35K
-

2022
2
2.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Dave Jagrat	Director	30/06/2017 - Present	6
Da Costa, Nicholas Mario	Director	30/03/1993 - 30/12/2019	2
Iyer, Venkatrangan	Director	04/02/2020 - 22/05/2022	2
Da Costa, Brenda	Secretary	09/04/2002 - 30/06/2017	1
Da Costa, Niall Alex	Secretary	30/03/1993 - 02/10/1994	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIOVISION LIMITED

BIOVISION LIMITED is an(a) Dissolved company incorporated on 19/01/1990 with the registered office located at Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOVISION LIMITED?

BIOVISION LIMITED is currently Dissolved. It was registered on 19/01/1990 and dissolved on 01/07/2025.

Where is BIOVISION LIMITED located?

BIOVISION LIMITED is registered at Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL.

What does BIOVISION LIMITED do?

BIOVISION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BIOVISION LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.