IDS BIOLABS LIMITED

Key Data

Status

Dissolved

Company No.

03513390

Incorporation date

18/02/1998

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

05/12/2016

Final Gazette dissolved following liquidation

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05/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/07/2015

Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 2015-07-09

View PDF (2 pages)

07/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2015

Declaration of solvency

View PDF (4 pages)

07/07/2015

Resolutions

View PDF (1 pages)

27/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

08/04/2015

Secretary's details changed for Erina Fox on 2015-01-01

View PDF (1 pages)

08/04/2015

Director's details changed for Mr Michael Gleeson on 2011-12-21

View PDF (2 pages)

01/12/2014

Appointment of Ms. Joy Harris as a director on 2014-11-04

View PDF (3 pages)

10/11/2014

Termination of appointment of Ciaran Murray as a director on 2014-11-04

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

15/09/2014

Registered office address changed from Parkway 2 Parkway Business Centre Princess Parkway Manchester M14 7LU to Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD on 2014-09-16

View PDF (2 pages)

20/07/2014

Director's details changed for Mr Michael Gleeson on 2014-07-09

View PDF (3 pages)

29/04/2014

Registered office address changed from Skelton House Manchester Science Park Lloyd Street North Manchester M15 6SH on 2014-04-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (14 pages)

16/03/2014

Termination of appointment of Gwen Aston as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (15 pages)

27/02/2013

Appointment of Gwen Aston as a director

View PDF (3 pages)

18/02/2013

Director's details changed for Ciaran Murray on 2013-02-10

View PDF (3 pages)

17/02/2013

Director's details changed for Mr Michael Gleeson on 2013-02-10

View PDF (3 pages)

17/02/2013

Termination of appointment of Brendan Brennan as a secretary

View PDF (2 pages)

17/02/2013

Appointment of Erina Fox as a secretary

View PDF (3 pages)

17/02/2013

Termination of appointment of Julia Whalvin as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/05/2012

Appointment of Ciaran Murray as a director

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (14 pages)

24/01/2012

Appointment of Julia Whalvin as a director

View PDF (3 pages)

24/01/2012

Appointment of Michael Gleeson as a director

View PDF (3 pages)

24/01/2012

Termination of appointment of Brian O'dwyer as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Thomas Frey as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/06/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (14 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (14 pages)

21/10/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

11/10/2009

Auditor's resignation

View PDF (1 pages)

11/10/2009

Appointment of Thomas Frey as a director

View PDF (1 pages)

11/10/2009

Appointment of Brian O'dwyer as a director

View PDF (1 pages)

11/10/2009

Appointment of Brendan Brennan as a secretary

View PDF (1 pages)

11/10/2009

Termination of appointment of Maurice Cross as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Binoy Gardi as a secretary

View PDF (1 pages)

11/10/2009

Termination of appointment of Binoy Gardi as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Kiran Marthak as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Apurva Shah as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of John Allinson as a director

View PDF (1 pages)

11/10/2009

Registered office address changed from 119 Looseleigh Lane Derriford Plymouth PL6 5HH on 2009-10-12

View PDF (1 pages)

20/07/2009

Memorandum and Articles of Association

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14/07/2009

Certificate of change of name

View PDF (2 pages)

11/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

31/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

24/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

24/10/2007

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

View PDF (6 pages)

16/06/2007

Accounting reference date shortened from 31/12/07 to 31/03/07

View PDF (1 pages)

22/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

24/10/2006

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

View PDF (6 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

27/10/2005

Certificate of change of name

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/02/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/06/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

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

View PDF (7 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

28/01/2003

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

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/11/2001

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

View PDF (7 pages)

28/05/2001

Director resigned

View PDF (1 pages)

26/03/2001

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

View PDF (7 pages)

31/10/2000

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

View PDF (6 pages)

31/10/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

05/06/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

21/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1998

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
FIRST DIRECTORS LIMITED	Nominee Director	18/02/1998 - 18/02/1998	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	18/02/1998 - 18/02/1998	6838
Stringer, Raymond John	Secretary	18/02/1998 - 09/10/2003	-
Shah, Apurva	Director	20/07/2005 - 07/07/2009	1
Bryson, Philip, Dr	Director	18/02/1998 - 12/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About IDS BIOLABS LIMITED

IDS BIOLABS LIMITED is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. 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 IDS BIOLABS LIMITED?

IDS BIOLABS LIMITED is currently Dissolved. It was registered on 18/02/1998 and dissolved on 05/12/2016.

Where is IDS BIOLABS LIMITED located?

IDS BIOLABS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

What does IDS BIOLABS LIMITED do?

IDS BIOLABS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for IDS BIOLABS LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved following liquidation.