Company Information for BIOVENTIX PLC
27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
04923945 Public Limited Company
Active |
| Company Name | |
|---|---|
| BIOVENTIX PLC | |
| Legal Registered Office | |
| 27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1W | |
| Company Number | 04923945 | |
|---|---|---|
| Company ID Number | 04923945 | |
| Date formed | 2003-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB822618634 |
| Last Datalog update: | 2025-12-05 14:42:26 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
PETER HARRISON |
||
NICHOLAS JOHN MCCOOKE |
||
IAN JAMES NICHOLSON |
||
TREENA JOAN TURNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM SZE TAN |
Director | ||
TIMOTHY COWPER |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
TRISTAN DARYL BRITTAIN-DISSONT |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN LEWIS OF HUNGERFORD LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1977-06-16 | Active | |
| CRADLE ARC PLC | Company Secretary | 2018-05-01 | CURRENT | 2004-12-17 | Liquidation | |
| AME WEST AFRICA LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2012-05-31 | Active | |
| GEOCURVE LTD | Company Secretary | 2018-04-18 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| UKAEROVISION LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| GN SITE ENGINEERS LTD | Company Secretary | 2018-04-18 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| REX BIONICS PLC | Company Secretary | 2018-03-15 | CURRENT | 2007-11-13 | Liquidation | |
| ULTIMATE SOURCE (UK) LTD. | Company Secretary | 2018-02-08 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| NANOSYNTH GROUP PLC | Company Secretary | 2018-02-01 | CURRENT | 2014-07-01 | In Administration | |
| CO-INVESTMENT DEBT EXCHANGE PLC | Company Secretary | 2018-01-25 | CURRENT | 2017-09-13 | Liquidation | |
| UNO HOSPITALITY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
| DYNAMIX INVESTMENTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| PASCO 4 (EXITS) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 3 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Liquidation | |
| PROXAMA SOLUTIONS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 2 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| UK CEMETERY INVESTMENTS PLC | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
| HERON CLOSE PROPERTIES LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| GLOBAL NEW TRADE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHRONOTEX ENTERPRISES LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| THE DELI HOLDING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2007-10-18 | Liquidation | |
| ROXI ENTERPRISES (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| DEFELET PLC | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| PINEAPPLE POWER CORPORATION PLC | Company Secretary | 2017-04-04 | CURRENT | 2014-06-11 | Active | |
| FUNDING 4 LENDING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-01-05 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| DIVERSIFIED ENERGY COMPANY LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2014-07-31 | Active | |
| FANDANGO HOLDINGS PLC | Company Secretary | 2016-11-28 | CURRENT | 2016-08-25 | Active | |
| METARAMA LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| CAMI MUSIC UK LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
| LBP ELECTRIC DREAMS LTD | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| JBE PRIVATE OFFICE LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-08-08 | |
| PIVOTAL PICTURES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 | |
| NEO ENERGY METALS PLC | Company Secretary | 2016-11-01 | CURRENT | 2015-10-22 | Active | |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1998-07-17 | Liquidation | |
| R.P.T.A. LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1997-04-28 | Liquidation | |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1999-09-23 | Liquidation | |
| DNICK HOLDING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-18 | Active | |
| PORTLAND GAMING (HOLDINGS) PLC | Company Secretary | 2016-09-20 | CURRENT | 2016-06-10 | Dissolved 2018-01-30 | |
| KI POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| FC POWERGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| NRS POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| LF FLEXGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| TRILOGY CAMPUS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| MGM GAS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-11-21 | |
| UNQUOTED LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HISPANIA ENERGY LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| IMMERSIVE ESCAPES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2014-11-24 | Liquidation | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.16 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.24 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.35 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| ELYSIAN FUELS NO.32 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| VIREOL BIO ENERGY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.27 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| LEISOL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-10-03 | Liquidation | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.34 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| TOWERSTONE PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-02-22 | Liquidation | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| DINOSAURS IN THE WILD UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| ETHANOL VENTURES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-11-06 | Liquidation | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| BREEZE WIND SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-07 | Liquidation | |
| CLAYDON PAY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2018-05-01 | |
| UPSTRM LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| G-TECH LTD | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ROTHGEN LEISURE PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| ALL SAINTS ASSET MANAGEMENT PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| IMARA GOLD PLC | Company Secretary | 2016-01-15 | CURRENT | 2015-10-19 | Active | |
| STRATEGIC MINERALS PLC | Company Secretary | 2016-01-07 | CURRENT | 2010-11-16 | Active | |
| RETAIL FINANCE INTELLIGENCE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2008-12-24 | Active | |
| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
| UK MUNICIPAL BONDS AGENCY LTD | Company Secretary | 2015-11-05 | CURRENT | 2014-06-03 | Active | |
| DEVON CAPITAL ADVISORS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1999-12-13 | Liquidation | |
| 09827362 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-06-28 | |
| METAL ROCKS AUSTRALASIA LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| LBP LANDER LTD | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| SILVERHILL FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| MESH HOLDINGS PLC | Company Secretary | 2015-01-19 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1999-05-25 | Active | |
| CYRACOM (UK) LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| POLISH COAL RESOURCES LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2018-02-20 | |
| LBP OUTLANDER SERIES 2 LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
| WYLESS GROUP FINANCE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| EVOLUTION ENERGY E&P LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| BROOKS INTERNATIONAL LTD. | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration/Administrative Receiver | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| TATTON XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration/Administrative Receiver | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| TATTON RECRUITMENT GROUP LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active - Proposal to Strike off | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| WELLS STORES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
| F2G LTD | Director | 2013-03-11 | CURRENT | 1998-06-10 | Active | |
| CASEWELL CONSULTING LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| CLINIGEN LIMITED | Director | 2012-09-02 | CURRENT | 2008-12-12 | Active | |
| CONSORT MEDICAL LIMITED | Director | 2012-06-13 | CURRENT | 1946-03-22 | Active | |
| SOUTHERN SECRETARIAL SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
| WRECK LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2014-09-09 | |
| FIRMVALUE PAYROLLS LIMITED | Director | 2011-04-01 | CURRENT | 1997-04-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR CHRIS HENRY FRANCIS YATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| AUDITOR'S RESIGNATION | ||
| CONFIRMATION STATEMENT MADE ON 07/10/25, WITH UPDATES | ||
| 16/04/25 STATEMENT OF CAPITAL GBP 261243 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
| DIRECTOR APPOINTED JOANNE PATRA PISANI | ||
| 25/05/23 STATEMENT OF CAPITAL GBP 260982.8 | ||
| 06/02/23 STATEMENT OF CAPITAL GBP 260784.25 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| Register inspection address changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| RP04SH01 | Second filing of capital allotment of shares GBP259,466.75 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREENA JOAN TURNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
| SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 260466.65 | |
| AP01 | DIRECTOR APPOINTED MR BRUCE EDWARD HEATH HISCOCK | |
| SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 260391.75 | |
| SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 259466.75 | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600125820Y2019 ASIN: GB00B4QVDF07 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600125821Y2019 ASIN: GB00B4QVDF07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
| SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 257133.7 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600119997Y2019 ASIN: GB00B4QVDF07 | |
| SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 257083.7 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600115116Y2018 ASIN: GB00B4QVDF07 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600115117Y2018 ASIN: GB00B4QVDF07 | |
| SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 257033.7 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600109397Y2018 ASIN: GB00B4QVDF07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | Resolutions passed:That the company is unconditionally authorised for the purposes of section 551 of the companies act 2006. the company authorised to make market purchasers (within the meaning of section 693(4) of the companies act 2006). provided the... | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 256933.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600104918Y2017 ASIN: GB00B4QVDF07 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600104919Y2017 ASIN: GB00B4QVDF07 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 256933.7 | |
| SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 256933.7 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600099280Y2017 ASIN: GB00B4QVDF07 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600094919Y2016 ASIN: GB00B4QVDF07 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600094924Y2016 ASIN: GB00B4QVDF07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH NO UPDATES | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 254932.8 | |
| SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 254932.8 | |
| AD02 | Register inspection address changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600088756Y2016 ASIN: GB00B4QVDF07 | |
| CH01 | Director's details changed for Peter Harrison on 2016-02-26 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 252546.55 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600084078Y2015 ASIN: GB00B4QVDF07 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600078697Y2015 ASIN: GB00B4QVDF07 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution to purchase shares<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 252546.55 | |
| SH01 | 06/11/14 STATEMENT OF CAPITAL GBP 252546.55 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 252210.1 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600073865Y2014 ASIN: GB00B4QVDF07 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600069633Y2014 ASIN: GB00B4QVDF07 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.05 for COAF: UK600069195Y2014 ASIN: GB00B4QVDF07 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MCCOOKE | |
| SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 252210.1 | |
| SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 251889.8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM TAN | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 07/10/13 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 07/10/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED TREENA TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWPER | |
| RES13 | ATHORISED TO MAKE MARKET PURCHASES 05/12/2011 | |
| RES01 | ALTER ARTICLES 05/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 07/10/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| SH06 | 21/03/11 STATEMENT OF CAPITAL GBP 252500.00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 07/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SZE TAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR | |
| AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| SH02 | SUB-DIVISION 09/03/10 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 | |
| SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 10100.00 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 252500.00 | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| BS | BALANCE SHEET | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:13/03/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SH02 | SUB-DIVISION 09/03/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES14 | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NICHOLSON / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SZE TAN / 09/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY COWPER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 252500 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 11/03/10 STATEMENT OF CAPITAL GBP 252500.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/03/10 | |
| RES13 | ||
| AR01 | 07/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KIM SZE TAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRISTAN BRITTAIN-DISSONT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 BIOVENTIX PLC
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BIOVENTIX PLC are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 30021200 | |||
![]() | 30029030 | Animal blood prepared for therapeutic, prophylactic or diagnostic uses | ||
![]() | 30029030 | Animal blood prepared for therapeutic, prophylactic or diagnostic uses | ||
![]() | 30021200 | |||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 30021200 | |||
![]() | 30021100 | |||
![]() | 30021200 | |||
![]() | 30021200 | |||
![]() | 30021200 | |||
![]() | 84219990 | |||
![]() | 84219990 | |||
![]() | 30021200 | |||
![]() | 30021200 | |||
![]() | 30021200 | |||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 30021200 | |||
![]() | 30021200 | |||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 30021200 | |||
![]() | 40069000 | Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips) | ||
![]() | 30021200 | |||
![]() | 30021100 | |||
![]() | 30021200 | |||
![]() | 30021200 | |||
![]() | 30021100 | |||
![]() | 30021200 | |||
![]() | 30021010 | Antisera | ||
![]() | 30021010 | Antisera | ||
![]() | 30021010 | Antisera | ||
![]() | 29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 30021010 | Antisera | ||
![]() | 30021010 | Antisera | ||
![]() | 30021091 | Haemoglobin, blood globulins and serum globulins | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 30021010 | Antisera | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 30021010 | Antisera | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 30021010 | Antisera | ||
![]() | 35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | ||
![]() | 30021010 | Antisera | ||
![]() | 29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | ||
![]() | 30021010 | Antisera | ||
![]() | 30021010 | Antisera | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | ||
![]() | 35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 34042000 | Poly"oxyethylene" [polyethylene glycol] waxes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Stock Exchange Listing | AIM |
| Ticker Name | BVXP |
| Listed Since | 29-Apr-14 |
| Market Sector | Pharmaceuticals & Biotechnology |
| Market Sub Sector | Biotechnology |
| Market Capitalisation | £30.013M |
| Shares Issues | 5,044,202.00 |
| Share Type | ORD GBP0.05 |
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