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Home > England & Wales Companies > BIOMEDICAL LABORATORIES LIMITED
Company Information for

BIOMEDICAL LABORATORIES LIMITED

MINERVA, 29 EAST PARADE, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
04388327
Private Limited Company
Liquidation

Company Overview

About Biomedical Laboratories Ltd
BIOMEDICAL LABORATORIES LIMITED was founded on 2002-03-06 and has its registered office in 29 East Parade. The organisation's status is listed as "Liquidation". Biomedical Laboratories Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIOMEDICAL LABORATORIES LIMITED
 
Legal Registered Office
MINERVA
29 EAST PARADE
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in LS1
 
Filing Information
Company Number 04388327
Company ID Number 04388327
Date formed 2002-03-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-08-31
Account next due 2015-05-31
Latest return 2014-03-06
Return next due 2017-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMEDICAL LABORATORIES LIMITED
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED
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Companies with same name BIOMEDICAL LABORATORIES LIMITED
The following companies were found which have the same name as BIOMEDICAL LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOMEDICAL LABORATORIES, INC. 2326 HALEY COURT KISSIMMEE FL 32741 Inactive Company formed on the 1988-04-06
BIOMEDICAL LABORATORIES OF SOUTH FLORIDA, INC. 21000 HIGHLAND LAKES BLVD N. MIAMI BEACH FL 33179 Inactive Company formed on the 1970-09-22
BIOMEDICAL LABORATORIES INC Delaware Unknown
BIOMEDICAL LABORATORIES INC California Unknown
BIOMEDICAL LABORATORIES CALIFORNIA INC California Unknown
BIOMEDICAL LABORATORIES INC Pennsylvannia Unknown
BIOMEDICAL LABORATORIES INC West Virginia Unknown

Company Officers of BIOMEDICAL LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL SZYMANSKI
 Company Secretary 2002-03-06
CAROL SZYMANSKI
 Director 2002-03-06
CHRISTOPHER SZYMANSKI
 Director 2002-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CERT FORMATIONS LTD
 Nominated Secretary 2002-03-06 2002-03-06
1ST CERT FORMATIONS LIMITED
 Nominated Director 2002-03-06 2002-03-06
REPORTACTION LIMITED
 Nominated Director 2002-03-06 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SZYMANSKI BIOMEDICAL NUTRITION LTD Director 2014-10-10 CURRENT 2014-09-18 Active
CHRISTOPHER SZYMANSKI LIPO CONTOUR LIMITED Director 2007-11-05 CURRENT 2007-11-05 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
2018-05-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM BWC BUSINESS SOLUTIONS LLP 8 PARK PLACE LEEDS LS1 2RU
2017-12-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1
2016-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2016
2015-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 62 KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9BZ
2014-10-154.20STATEMENT OF AFFAIRS/4.19
2014-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-23AR0106/03/14 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-21AR0106/03/13 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-13AR0106/03/12 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-19AR0106/03/11 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-04AR0106/03/10 FULL LIST
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SZYMANSKI / 06/03/2010
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SZYMANSKI / 31/12/2008
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL SZYMANSKI / 31/12/2008
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06
2007-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/07
2007-03-20363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-17ELRESS386 DISP APP AUDS 05/03/04
2004-03-17ELRESS366A DISP HOLDING AGM 05/03/04
2004-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2002-03-1188(2)RAD 06/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BIOMEDICAL LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-08
Resolutions for Winding-up2014-10-08
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-10-08
Meetings of Creditors2014-09-24
Fines / Sanctions
No fines or sanctions have been issued against BIOMEDICAL LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 121,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMEDICAL LABORATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 99
Cash Bank In Hand 2011-09-01 £ 500
Current Assets 2011-09-01 £ 147,189
Debtors 2011-09-01 £ 116,392
Fixed Assets 2011-09-01 £ 329
Shareholder Funds 2011-09-01 £ 25,591
Stocks Inventory 2011-09-01 £ 30,297
Tangible Fixed Assets 2011-09-01 £ 329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMEDICAL LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMEDICAL LABORATORIES LIMITED
Trademarks
We have not found any records of BIOMEDICAL LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMEDICAL LABORATORIES LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as BIOMEDICAL LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMEDICAL LABORATORIES 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBIOMEDICAL LABORATORIES LIMITEDEvent Date2014-10-08
On 3 October 2014 Biomedical Laboratories Limited was placed into insolvent liquidation. Christopher Szymanski and Carol Szymanski both of 62 Kings Road, Ilkley, West Yorkshire, LS29 9BZ were Directors of the above named Company on the day it entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 Christopher Szymanski and Carol Szymanski give notice that they intend to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of the carrying on of the whole or substantially the whole of the business of the Insolvent Company under the name CCS (Ilkley) Limited t/a Biomedical Laboratories.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIOMEDICAL LABORATORIES LIMITEDEvent Date2014-10-03
Paul Andrew Whitwam and Gary Edgar Blackburn of BWC Business Solutions LLP , 8 Park Place, Leeds LS1 2RU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIOMEDICAL LABORATORIES LIMITEDEvent Date2014-10-03
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 3 October 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Paul Andrew Whitwam and Gary Edgar Blackburn be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 3 October 2014 the appointment of Paul Andrew Whitwam and Gary Edgar Blackburn as Joint Liquidators was confirmed. Paul Andrew Whitwam (IP number 8346 ) and Gary Edgar Blackburn (IP number 6234 ) both of BWC Business Solutions LLP , 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 3 October 2014 . Further information about this case is available from Richard Marchinton at the offices of BWC Business Solutions LLP on 0113 243 3434 . Christopher Szymanski , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIOMEDICAL LABORATORIES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at BWC Business Solutions LLP, 8 Park Place, Leeds LS1 2RU on 3 October 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at BWC Business Solutions LLP , 8 Park Place, Leeds LS1 2RU between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Peter Scriven at the offices of BWC Business Solutions LLP on 0113 243 3434 . Christopher Szymanski , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMEDICAL LABORATORIES 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 BIOMEDICAL LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode LS1 5PS