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Home > England & Wales Companies > BAYER DIAGNOSTICS MANUFACTURING LIMITED
Company Information for

BAYER DIAGNOSTICS MANUFACTURING LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
00403450
Private Limited Company
Liquidation

Company Overview

About Bayer Diagnostics Manufacturing Ltd
BAYER DIAGNOSTICS MANUFACTURING LIMITED was founded on 1946-01-21 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Bayer Diagnostics Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYER DIAGNOSTICS MANUFACTURING LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 00403450
Company ID Number 00403450
Date formed 1946-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2009-05-14
Return next due 2017-05-28
Type of accounts FULL
Last Datalog update: 2017-11-07 20:02:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYER DIAGNOSTICS MANUFACTURING LIMITED

Company Officers of BAYER DIAGNOSTICS MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SCOTT DAWKINS
Director 2007-01-02
STEPHEN RICHARD WAITE
Director 2006-07-14
MARK ALISTAIR WILKINSON
Company Secretary 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PHILLIP BIHL III
Director 2005-01-17 2007-01-02
LAMBERT COURTH
Director 2002-12-05 2006-07-14
TREVOR JAMES DICKSON
Company Secretary 2004-05-25 2005-11-07
JOHN OAKEY NOELL
Director 2000-09-15 2005-09-16
FRANCES TUTTLE
Director 2000-09-15 2004-06-30
MARTIN DAVID NEWSON
Company Secretary 1993-04-01 2004-05-25
LENNART THORSTEN ABERG
Director 1992-07-28 2002-12-31
WERNER BAUMANN
Director 2000-09-15 2002-12-31
DAN MEYAARD
Director 1999-07-19 2000-09-15
JOE W MARTIN
Director 1999-10-25 2000-05-31
MICHAEL WEABER
Director 1998-12-04 2000-05-31
PIERRE CASSIGNEUL
Director 1998-03-13 1999-10-25
JOSEPH ANTHONY AKERS
Director 1996-07-02 1998-12-31
JOSEPH LAURENCE SUSSMAN
Director 1995-03-06 1998-03-13
GERALD DIETHELM HORST WAGNER
Director 1992-07-28 1995-03-06
GORDON CHARLES TUCK
Company Secretary 1991-05-14 1993-03-31
DIETMAR GRONENBORN
Director 1991-05-14 1992-11-26
MICHAEL ANDRE DORFMAN
Director 1991-05-14 1992-07-28
KLAUSE HEINZ RISSE
Director 1991-05-14 1992-07-28
JOHN VICTOR WEBB
Director 1991-05-14 1992-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SCOTT DAWKINS BAYER AGCO LIMITED Director 2011-12-16 CURRENT 1989-12-07 Dissolved 2015-03-10
MARTIN SCOTT DAWKINS SCHERING INDUSTRIAL PRODUCTS Director 2011-09-21 CURRENT 1985-12-20 Dissolved 2015-03-10
MARTIN SCOTT DAWKINS BAYER UK LIMITED Director 2009-02-20 CURRENT 2002-07-05 Dissolved 2015-03-10
MARTIN SCOTT DAWKINS PBI HOME & GARDEN LIMITED Director 2006-07-03 CURRENT 1932-10-19 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON SHCL PENSION TRUSTEES LIMITED Company Secretary 2007-06-29 CURRENT 1996-02-13 Dissolved 2013-08-20
MARK ALISTAIR WILKINSON SCHERING INDUSTRIAL PRODUCTS Company Secretary 2007-05-18 CURRENT 1985-12-20 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON SCHERING HEALTH CARE LIMITED Company Secretary 2007-05-18 CURRENT 1955-04-29 Active
MARK ALISTAIR WILKINSON SCHERING AGROCHEMICALS HOLDINGS Company Secretary 2007-05-18 CURRENT 1989-11-17 Active
MARK ALISTAIR WILKINSON BAYER AGCO LIMITED Company Secretary 2006-12-31 CURRENT 1989-12-07 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON PBI HOME & GARDEN LIMITED Company Secretary 2006-12-31 CURRENT 1932-10-19 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON BAYER CROPSCIENCE LIMITED Company Secretary 2006-12-31 CURRENT 1927-01-08 Active
MARK ALISTAIR WILKINSON BAYER AEH LIMITED Company Secretary 2006-12-31 CURRENT 1965-11-02 Active
MARK ALISTAIR WILKINSON BAYER AGRICULTURE LIMITED Company Secretary 2006-12-31 CURRENT 1990-02-07 Active
MARK ALISTAIR WILKINSON BAYER CROPSCIENCE NORWICH LIMITED Company Secretary 2006-12-31 CURRENT 1997-04-18 Active
MARK ALISTAIR WILKINSON BAYER UK LIMITED Company Secretary 2005-11-07 CURRENT 2002-07-05 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON BAYER PUBLIC LIMITED COMPANY Company Secretary 2005-11-07 CURRENT 1968-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.1
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2016
2015-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2014
2013-09-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-12LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY
2013-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013
2012-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
2011-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM BAYER HOUSE STRAWBERRY HILL NEWBURY BERKSHIRE RG14 1JA
2010-05-244.70DECLARATION OF SOLVENCY
2010-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-24LRESSPSPECIAL RESOLUTION TO WIND UP
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-18363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-16363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-27225ACC. REF. DATE SHORTENED FROM 03/04/07 TO 31/12/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-20288bDIRECTOR RESIGNED
2007-01-06AAFULL ACCOUNTS MADE UP TO 03/04/06
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-18225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 03/04/06
2006-05-23363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16288bSECRETARY RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-06-03363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-06AUDAUDITOR'S RESIGNATION
2003-01-16288bDIRECTOR RESIGNED
2003-01-13288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-07-10363aRETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-23363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288bDIRECTOR RESIGNED
2000-07-03288bDIRECTOR RESIGNED
2000-06-27288bDIRECTOR RESIGNED
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-02288bDIRECTOR RESIGNED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-06-02363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2441 - Manufacture of basic pharmaceutical prods



Licences & Regulatory approval
We could not find any licences issued to BAYER DIAGNOSTICS MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYER DIAGNOSTICS MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYER DIAGNOSTICS MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2441 - Manufacture of basic pharmaceutical prods

Intangible Assets
Patents
We have not found any records of BAYER DIAGNOSTICS MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYER DIAGNOSTICS MANUFACTURING LIMITED
Trademarks
We have not found any records of BAYER DIAGNOSTICS MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAYER DIAGNOSTICS MANUFACTURING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-07-30 GBP £889
Devon County Council 2010-07-02 GBP £889
Devon County Council 2010-06-04 GBP £889
Devon County Council 2010-05-07 GBP £889

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BAYER DIAGNOSTICS MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYER DIAGNOSTICS MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYER DIAGNOSTICS MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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