CRANSWICK BIO LIMITED

Key Data

Status

Dissolved

Company No.

08013140

Incorporation date

30/03/2012

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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17/09/2025

Application to strike the company off the register

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (3 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (201 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of James Pontone as a director on 2023-09-12

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (189 pages)

23/08/2023

Filing exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from filing of accounts for period ending 25/03/23

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Christopher Aldersley as a director on 2023-03-16

View PDF (1 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

05/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-03-28

View PDF (20 pages)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

09/05/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Martin Thomas Peter Davey on 2019-01-21

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Adam Hartley Couch on 2019-01-21

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Christopher Aldersley on 2019-01-21

View PDF (2 pages)

28/01/2019

Director's details changed for Mr John Mark Bottomley on 2019-01-21

View PDF (2 pages)

28/01/2019

Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estat Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

02/08/2017

Secretary's details changed for Mr Stephen Garrick Glover on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Mr Stephen Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

15/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

30/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

26/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

17/09/2014

Satisfaction of charge 1 in full

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17/09/2014

Satisfaction of charge 080131400002 in full

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11/08/2014

Termination of appointment of Bernard Hoggarth as a director on 2014-07-28

View PDF (1 pages)

11/08/2014

Director's details changed for James Pantone on 2014-08-11

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

03/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

18/03/2014

Appointment of Mr Adam Hartley Couch as a director

View PDF (2 pages)

31/01/2014

Registration of charge 080131400002

View PDF (13 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

07/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (7 pages)

03/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2013

Register inspection address has been changed

View PDF (1 pages)

03/05/2013

Termination of appointment of Malcolm Windeatt as a secretary

View PDF (1 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/01/2013

Appointment of Martin Thomas Peter Davey as a director

View PDF (3 pages)

25/01/2013

Appointment of Christopher Aldersley as a director

View PDF (3 pages)

21/01/2013

Appointment of James Pantone as a director

View PDF (3 pages)

09/01/2013

Appointment of Malcolm Barrie Windeatt as a secretary

View PDF (3 pages)

02/05/2012

Termination of appointment of John Flanagan as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr Bernard Hoggarth as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr John Mark Bottomley as a director

View PDF (2 pages)

01/05/2012

Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ England on 2012-05-01

View PDF (1 pages)

30/03/2012

Incorporation

View PDF (8 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

31/03/2024

Next confirmation date

29/03/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Couch, Adam Hartley	Director	14/03/2014 - Present	48
Bottomley, John Mark	Director	01/05/2012 - Present	60
Hoggarth, Bernard	Director	01/05/2012 - 28/07/2014	25
Flanagan, John Paul	Director	30/03/2012 - 01/05/2012	60
Windeatt, Malcolm Barrie	Secretary	01/12/2012 - 31/07/2017	-

Persons with Significant Control

No PSC data available.

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Description

About CRANSWICK BIO LIMITED

CRANSWICK BIO LIMITED is an(a) Dissolved company incorporated on 30/03/2012 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 3 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 CRANSWICK BIO LIMITED?

CRANSWICK BIO LIMITED is currently Dissolved. It was registered on 30/03/2012 and dissolved on 16/12/2025.

Where is CRANSWICK BIO LIMITED located?

CRANSWICK BIO LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CRANSWICK BIO LIMITED do?

CRANSWICK BIO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANSWICK BIO LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.