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Home > England & Wales Companies > BIOPAT TOVE MADSEN LUND LIMITED
Company Information for

BIOPAT TOVE MADSEN LUND LIMITED

STRON HOUSE, 100 PALL MALL, LONDON, LONDON, SW1Y 5EA,
Company Registration Number
06795371
Private Limited Company
Active

Company Overview

About Biopat Tove Madsen Lund Ltd
BIOPAT TOVE MADSEN LUND LIMITED was founded on 2009-01-20 and has its registered office in London. The organisation's status is listed as "Active". Biopat Tove Madsen Lund Limited is a Private Limited Company registered in 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
BIOPAT TOVE MADSEN LUND LIMITED
 
Legal Registered Office
STRON HOUSE
100 PALL MALL
LONDON
LONDON
SW1Y 5EA
Other companies in SW1Y
 
Filing Information
Company Number 06795371
Company ID Number 06795371
Date formed 2009-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-20
Return next due 2019-02-03
Type of accounts DORMANT
Last Datalog update: 2018-06-24 09:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOPAT TOVE MADSEN LUND LIMITED

Company Officers of BIOPAT TOVE MADSEN LUND LIMITED

Current Directors
Officer Role Date Appointed
STRON LEGAL SERVICES LTD.
Company Secretary 2009-08-17
TOVE MATHILDE MADSEN LUND
Director 2009-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CEFALON LEGAL LTD
Company Secretary 2009-01-20 2009-08-17

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
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0120/01/16 FULL LIST
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0120/01/15 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0120/01/14 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AR0120/01/13 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-21AR0120/01/12 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0120/01/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0120/01/10 FULL LIST
2009-08-17288aSECRETARY APPOINTED STRON LEGAL SERVICES LTD.
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM CEFALON PLACE 1 WARWICK ROW LONDON SW1E 5ER
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY CEFALON LEGAL LTD
2009-05-19225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BIOPAT TOVE MADSEN LUND LIMITED

Intangible Assets
Patents
We have not found any records of BIOPAT TOVE MADSEN LUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOPAT TOVE MADSEN LUND LIMITED
Trademarks
We have not found any records of BIOPAT TOVE MADSEN LUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOPAT TOVE MADSEN LUND 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 (99999 - Dormant Company) as BIOPAT TOVE MADSEN LUND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BIOPAT TOVE MADSEN LUND 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 BIOPAT TOVE MADSEN LUND 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 BIOPAT TOVE MADSEN LUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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