BLOOD ANALYSIS LIMITED

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BLOOD ANALYSIS LIMITED

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Key Data

Status

Dissolved

Company No.

04426672

Incorporation date

29/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 29/04/2002)
dot icon13/08/2025
Final Gazette dissolved following liquidation
dot icon13/05/2025
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2024
Resolutions
dot icon17/05/2024
Appointment of a voluntary liquidator
dot icon17/05/2024
Statement of affairs
dot icon17/05/2024
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-05-17
dot icon18/06/2021
Compulsory strike-off action has been suspended
dot icon04/05/2021
First Gazette notice for compulsory strike-off
dot icon06/02/2021
Compulsory strike-off action has been discontinued
dot icon19/01/2021
First Gazette notice for compulsory strike-off
dot icon18/04/2020
Compulsory strike-off action has been discontinued
dot icon31/03/2020
First Gazette notice for compulsory strike-off
dot icon31/07/2019
Notification of Bioco Limited as a person with significant control on 2016-04-06
dot icon31/07/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon31/07/2019
Notification of Bioco Lumted as a person with significant control on 2016-04-06
dot icon31/07/2019
Withdrawal of a person with significant control statement on 2019-07-31
dot icon03/07/2019
Registered office address changed from Stanley House 70 Gore Road Burnham Bucks SL1 7DJ England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2019-07-03
dot icon28/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon28/08/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/08/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon24/08/2018
Notification of a person with significant control statement
dot icon22/08/2018
Cessation of Peter Salmon as a person with significant control on 2018-03-09
dot icon22/08/2018
Termination of appointment of Peter Salmon as a director on 2018-03-09
dot icon22/08/2018
Appointment of Mr Roy S Walzer as a director on 2018-04-29
dot icon23/06/2018
Compulsory strike-off action has been discontinued
dot icon12/06/2018
First Gazette notice for compulsory strike-off
dot icon04/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon25/01/2017
Total exemption full accounts made up to 2016-04-30
dot icon04/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon04/05/2016
Termination of appointment of Elena Salmon as a secretary on 2016-03-14
dot icon04/05/2016
Termination of appointment of Elena Salmon as a secretary on 2016-03-14
dot icon29/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon06/01/2016
Registered office address changed from PO Box 71 Farnham Royal Slough SL2 3SH to Stanley House 70 Gore Road Burnham Bucks SL1 7DJ on 2016-01-06
dot icon08/12/2015
Termination of appointment of Anthony James Culverwell as a director on 2015-10-27
dot icon30/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon30/04/2015
Secretary's details changed for Elena Salmon on 2015-02-02
dot icon30/04/2015
Director's details changed for Peter Salmon on 2015-02-02
dot icon12/02/2015
Total exemption full accounts made up to 2014-04-30
dot icon06/01/2015
Registered office address changed from The Old Stable Farnham Lane, Farnham Royal Slough Berkshire SL2 3SE to Po Box 71 Farnham Royal Slough SL2 3SH on 2015-01-06
dot icon29/04/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon17/06/2013
Registration of charge 044266720004
dot icon29/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 3
dot icon24/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon12/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon26/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon28/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon26/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon25/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/06/2009
Return made up to 29/04/09; full list of members
dot icon08/12/2008
Full accounts made up to 2008-04-30
dot icon30/05/2008
Return made up to 29/04/08; full list of members
dot icon03/03/2008
Full accounts made up to 2007-04-30
dot icon06/06/2007
Return made up to 29/04/07; full list of members
dot icon01/03/2007
Full accounts made up to 2006-04-30
dot icon18/07/2006
Director resigned
dot icon06/07/2006
Return made up to 29/04/06; change of members
dot icon22/06/2006
New director appointed
dot icon05/06/2006
Ad 22/05/06--------- £ si [email protected]=5884 £ ic 45560/51444
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon07/09/2005
Ad 05/08/05--------- £ si [email protected]=1000 £ ic 44560/45560
dot icon15/06/2005
Return made up to 29/04/05; full list of members
dot icon31/05/2005
Full accounts made up to 2004-04-30
dot icon07/02/2005
Ad 24/12/04--------- £ si [email protected]=10468 £ ic 43513/53981
dot icon27/01/2005
Ad 24/12/04--------- £ si [email protected]=4147 £ ic 39366/43513
dot icon27/01/2005
Ad 24/12/04--------- £ si [email protected]=1491 £ ic 37875/39366
dot icon09/07/2004
Return made up to 29/04/04; full list of members
dot icon25/02/2004
Full accounts made up to 2003-04-30
dot icon27/01/2004
Ad 13/01/04--------- £ si [email protected]=40901 £ ic 39972/80873
dot icon16/01/2004
Certificate of re-registration from Public Limited Company to Private
dot icon16/01/2004
Re-registration of Memorandum and Articles
dot icon16/01/2004
Application for reregistration from PLC to private
dot icon16/01/2004
Resolutions
dot icon16/01/2004
Resolutions
dot icon22/11/2003
Ad 30/05/02--------- £ si [email protected]
dot icon22/11/2003
Ad 06/08/03--------- £ si [email protected]=6250 £ ic 33722/39972
dot icon22/11/2003
Ad 31/12/02--------- £ si [email protected]
dot icon22/11/2003
Ad 30/05/02--------- £ si [email protected]
dot icon15/11/2003
Particulars of mortgage/charge
dot icon23/10/2003
Certificate of authorisation to commence business and borrow
dot icon23/10/2003
Application to commence business
dot icon24/06/2003
Return made up to 29/04/03; full list of members
dot icon20/05/2003
Certificate of change of name
dot icon28/02/2003
Certificate of change of name
dot icon12/09/2002
Ad 23/07/02--------- £ si [email protected]=55 £ ic 2167/2222
dot icon12/09/2002
Ad 31/05/02--------- £ si [email protected]=2166 £ ic 1/2167
dot icon09/08/2002
New director appointed
dot icon07/08/2002
Secretary resigned;director resigned
dot icon07/08/2002
New secretary appointed
dot icon11/06/2002
S-div 30/05/02
dot icon11/06/2002
Resolutions
dot icon08/05/2002
Secretary resigned;director resigned
dot icon08/05/2002
Director resigned
dot icon08/05/2002
New director appointed
dot icon08/05/2002
New director appointed
dot icon08/05/2002
New secretary appointed
dot icon08/05/2002
Registered office changed on 08/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon29/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2018
dot iconNext confirmation date
29/04/2020
dot iconLast change occurred
30/04/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2018
dot iconNext account date
30/04/2019
See more events →

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

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLOOD ANALYSIS LIMITED

BLOOD ANALYSIS LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently no 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 BLOOD ANALYSIS LIMITED?

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BLOOD ANALYSIS LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 13/08/2025.

Where is BLOOD ANALYSIS LIMITED located?

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BLOOD ANALYSIS LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does BLOOD ANALYSIS LIMITED do?

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BLOOD ANALYSIS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BLOOD ANALYSIS LIMITED?

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The latest filing was on 13/08/2025: Final Gazette dissolved following liquidation.