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Company Information for

BIOCAIR LIMITED

Lindenmuth House, 37 Greenham Business Park, Thatcham, BERKSHIRE, RG19 6HW,
Company Registration Number
04590724
Private Limited Company
Active

Company Overview

About Biocair Ltd
BIOCAIR LIMITED was founded on 2002-11-14 and has its registered office in Thatcham. The organisation's status is listed as "Active". Biocair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOCAIR LIMITED
 
Legal Registered Office
Lindenmuth House
37 Greenham Business Park
Thatcham
BERKSHIRE
RG19 6HW
Other companies in RG14
 
Filing Information
Company Number 04590724
Company ID Number 04590724
Date formed 2002-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-11-14
Return next due 2024-11-28
Type of accounts DORMANT
Last Datalog update: 2024-04-10 04:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOCAIR LIMITED
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Companies with same name BIOCAIR LIMITED
The following companies were found which have the same name as BIOCAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOCAIR AMERICA LLC 209 BATTERY STREET BURLINGTON VT 05401 Active Company formed on the 2020-05-11
Biocair Asia Limited Active Company formed on the 2009-06-11
BIOCAIR ASIA LIMITED Singapore Active Company formed on the 2013-06-20
BIOCAIR AUSTRALIA PTY LTD Active Company formed on the 2016-11-28
BIOCAIR AUSTRALIA PTY LTD NSW 2019 Active Company formed on the 2016-11-28
BIOCAIR INTERNATIONAL LIMITED ICONIX 1, ICONIX PARK LONDON ROAD PAMPISFORD CAMBRIDGE CB22 3EG Active Company formed on the 1986-11-05
Biocair Inc Delaware Unknown
BIOCAIR INCORPORATED California Unknown
BIOCAIR INC. 209 JAMES JACKSON AVE CARY NC 27513 Active Company formed on the 2021-12-20
BIOCAIR SINGAPORE PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2013-06-20

Company Officers of BIOCAIR LIMITED

Current Directors
Officer Role Date Appointed
JILL ELIZABETH TYSON
 Company Secretary 2002-12-13
ANTHONY ROBERT TYSON
 Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-11-14 2002-12-13
APEX NOMINEES LIMITED
 Nominated Director 2002-11-14 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ELIZABETH TYSON ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED Company Secretary 2001-11-15 CURRENT 2001-10-31 Active
ANTHONY ROBERT TYSON ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED Director 2001-11-15 CURRENT 2001-10-31 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
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-09Application to strike the company off the register
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-07-10PSC04Change of details for Mr Anthony Robert Tyson as a person with significant control on 2018-07-09
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0114/11/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH03SECRETARY'S DETAILS CHNAGED FOR JILL ELIZABETH TYSON on 2013-11-20
2013-11-20CH01Director's details changed for Anthony Robert Tyson on 2013-11-20
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-03AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 130 High Street Hungerford Berkshire RG17 0DL
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-12-14AD04Register(s) moved to registered office address
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0114/11/10 ANNUAL RETURN FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23AR0114/11/09 FULL LIST
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-23AD02SAIL ADDRESS CREATED
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 1 GRENADIER GARDENS, KENNET HEATH, THATCHAM WEST BERKSHIRE RG19 4PN
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 502 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0EY
2007-11-15363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 83 MOORFIELD ROAD COWLEY UXBRIDGE MIDDLESEX UB3 3SJ
2006-11-16363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-05363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-01363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2002-12-31288bSECRETARY RESIGNED
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BIOCAIR 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 BIOCAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOCAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 BIOCAIR LIMITED

Intangible Assets
Patents
We have not found any records of BIOCAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOCAIR LIMITED
Trademarks
We have not found any records of BIOCAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOCAIR 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 (71200 - Technical testing and analysis) as BIOCAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOCAIR 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 BIOCAIR 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 BIOCAIR 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.
    Need more information?
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    Other companies at postcode RG19 6HW