Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BIOSEEK PLC
Company Information for

BIOSEEK PLC

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
03355618
Public Limited Company
Liquidation

Company Overview

About Bioseek Plc
BIOSEEK PLC was founded on 1997-04-17 and has its registered office in 3rd Floor Office 305 31 Southampton Row Holborn. The organisation's status is listed as "Liquidation". Bioseek Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIOSEEK PLC
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW HOLBORN
LONDON
WC1B 5HJ
Other companies in W1D
 
Previous Names
ASTERAND PLC02/08/2012
PHARMAGENE PLC03/01/2006
Filing Information
Company Number 03355618
Company ID Number 03355618
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-06-30
Latest return 2012-04-17
Return next due 2017-05-01
Type of accounts GROUP
Last Datalog update: 2018-01-10 19:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSEEK PLC

Company Officers of BIOSEEK PLC

Current Directors
Officer Role Date Appointed
PETER BAILEY COGGINS
Director 2008-04-03
JOHN DAVIS
Director 2006-01-03
JILL FORCE
Director 2008-06-17
ROBERT CAMERON SALISBURY
Director 2008-06-17
JOHN DAVIS
Company Secretary 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN FLEMING
Director 2008-09-02 2011-10-19
JOHN STCHUR
Company Secretary 2009-01-02 2011-08-31
MARTYN COOMBS
Director 2007-03-26 2011-07-29
IAN RATCLIFFE
Director 2008-05-15 2010-06-08
JOHN STCHUR
Company Secretary 2007-03-09 2009-01-02
DAVID ALLEN JONES JR
Director 2006-01-03 2008-09-02
JOHN CULLINANE
Director 2006-01-03 2008-06-17
DAVID GORDON LEE
Director 2000-04-27 2008-05-07
RONALD ERIC LONG
Director 2001-02-01 2008-02-18
RANDAL CHRISTOPHER JOHN CHARLTON
Director 2006-01-03 2007-03-28
JAMES RONALD OPENSHAW
Director 2004-06-14 2007-03-14
JAMES RONALD OPENSHAW
Company Secretary 2006-01-03 2007-03-14
JOHN ROBERT BROWN
Director 2004-02-23 2006-01-03
ROBERT ALEXANDER COLEMAN
Director 1997-07-01 2006-01-03
CHRISTOPHER MOYSES
Director 2005-01-24 2006-01-03
JOHN MURPHY
Director 2002-03-05 2006-01-03
BARRY JOHN PRICE
Director 1997-07-01 2006-01-03
JOHN MURPHY
Company Secretary 2001-05-22 2006-01-03
ALASTAIR JAMES RIDDELL
Director 1998-01-05 2005-02-21
NEIL GERARD JOHNSTON
Director 2000-06-08 2004-07-27
PETER DAVID BRISCOE
Director 2001-04-26 2002-03-04
NEIL GERARD JOHNSTON
Company Secretary 2001-03-23 2001-05-22
JAMES WILLIAM BUCKIE
Company Secretary 1998-04-29 2001-03-23
GORDON SMITH BAXTER
Director 1997-06-02 2000-09-12
JOSEPH FARLEY
Company Secretary 1999-02-25 2000-06-08
TREVOR CLEMENTS
Director 1998-08-27 1999-10-15
KENNETH OAKLEY PELTON
Director 1997-06-11 1998-04-29
KENNETH OAKLEY PELTON
Company Secretary 1997-06-11 1998-04-29
ABBEY NOMINEES LIMITED
Company Secretary 1997-04-17 1997-06-11
ABBEY DIRECTORS LIMITED
Director 1997-04-17 1997-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAILEY COGGINS FISHGUARD INVASION CENTRE TRUST LIMITED Director 2016-01-01 CURRENT 1998-08-25 Active
PETER BAILEY COGGINS BIOSEEK UK LIMITED Director 2012-06-09 CURRENT 1995-10-12 Dissolved 2017-10-06

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
2017-10-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY LONDON LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2014-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 15 FETTER LANE LONDON EC4A 1JP UNITED KINGDOM
2013-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-304.70DECLARATION OF SOLVENCY
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 2 ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5HD
2012-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-03RES13ACCTS REC/REMUNERATION REP APP/ REAPP DIR/APP AUD 30/07/2012
2012-09-03RES13AGREEMENT 30/07/2012
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-02RES15CHANGE OF NAME 30/07/2012
2012-08-02CERTNMCOMPANY NAME CHANGED ASTERAND PLC CERTIFICATE ISSUED ON 02/08/12
2012-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10LATEST SOC10/05/12 STATEMENT OF CAPITAL;GBP 5931700
2012-05-10AR0117/04/12 NO MEMBER LIST
2012-05-10SH0112/05/11 STATEMENT OF CAPITAL GBP 5931700
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLEMING
2011-09-08AP03SECRETARY APPOINTED MR JOHN DAVIS
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STCHUR
2011-09-06TM02TERMINATE SEC APPOINTMENT
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN COOMBS
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN STCHUR
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-15MEM/ARTSARTICLES OF ASSOCIATION
2011-06-15RES13MEM OF ASSOC BEING DEEMED TO FORM PART OF ARTICLES 08/06/2011
2011-06-15RES01ALTER ARTICLES 08/06/2011
2011-05-17AR0117/04/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN FLEMING / 12/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STCHUR / 12/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL FORCE / 12/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS / 12/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALISBURY / 12/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOMBS / 12/05/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STCHUR / 12/05/2011
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFFE
2010-06-25RES13ADOPT GROWTH SH/OWNERSHIP PLAN/AMEND RULES ASTERAND INCENTIVE PLAN/APP DATE OF GENERAL MEETINGS 08/06/2010
2010-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0131/03/10 FULL LIST
2010-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-05RES13ACQUISITION AGREEMENT 18/02/2010
2010-03-05SH0118/02/10 STATEMENT OF CAPITAL GBP 5812769.30
2009-07-24MEM/ARTSARTICLES OF ASSOCIATION
2009-07-24RES01ALTER ARTICLES 04/06/2009
2009-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-1288(2)AMENDING 88(2)
2009-01-07288aDIRECTOR APPOINTED MR JOHN STCHUR
2009-01-07288aSECRETARY APPOINTED MR JOHN STCHUR
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY JOHN STCHUR
2008-11-2188(2)AD 18/11/08 GBP SI 4300000@0.05=215000 GBP IC 5716763/5931763
2008-09-19288aDIRECTOR APPOINTED MR. JONATHAN FLEMING
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES JR
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-26288aDIRECTOR APPOINTED JILL FORCE
2008-06-25288aDIRECTOR APPOINTED ROBERT SALISBURY
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR MINA SOOCH
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN CULLINANE
2008-06-04288aDIRECTOR APPOINTED MR IAN RATCLIFFE
2008-05-29363sRETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY
2008-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIOSEEK PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BIOSEEK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-22 Satisfied SILICON VALLEY BANK
MORTGAGE DEBENTURE 2007-04-16 Satisfied SILICON VALLEY BANK
Intangible Assets
Patents
We have not found any records of BIOSEEK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSEEK PLC
Trademarks
We have not found any records of BIOSEEK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSEEK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIOSEEK PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BIOSEEK PLC 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 BIOSEEK PLC 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 BIOSEEK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1B 5HJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1