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Home > England & Wales Companies > BIOMIMETIC TECHNOLOGY LIMITED
Company Information for

BIOMIMETIC TECHNOLOGY LIMITED

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SM2 5DA,
Company Registration Number
06861757
Private Limited Company
Active

Company Overview

About Biomimetic Technology Ltd
BIOMIMETIC TECHNOLOGY LIMITED was founded on 2009-03-27 and has its registered office in Sutton. The organisation's status is listed as "Active". Biomimetic Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOMIMETIC TECHNOLOGY LIMITED
 
Legal Registered Office
SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SM2 5DA
Other companies in W8
 
Filing Information
Company Number 06861757
Company ID Number 06861757
Date formed 2009-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMIMETIC TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   HARMER SLATER LIMITED   SERVICE CHARGE ASSURANCE LIMITED
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Company Officers of BIOMIMETIC TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GOODWILLE LIMITED
 Company Secretary 2009-03-27
JENS BIRGER NILSSON
 Director 2009-03-27
MATS BIRGER NILSSON
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRULS BIRGER NILSSON
 Director 2009-03-27 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATS BIRGER NILSSON YAAPARRA LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off

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
2024-01-27Change of details for Mr Mats Birger Nilsson as a person with significant control on 2024-01-26
2024-01-27CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2024-01-2503/07/23 STATEMENT OF CAPITAL GBP 40872.74
2023-06-06Compulsory strike-off action has been discontinued
2023-06-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-02-11Compulsory strike-off action has been discontinued
2023-02-10CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom
2023-02-09Termination of appointment of Goodwille Limited on 2023-02-09
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-15RP04SH01Second filing of capital allotment of shares GBP39,889.07
2022-05-0312/04/22 STATEMENT OF CAPITAL GBP 41495.26
2022-05-03SH0112/04/22 STATEMENT OF CAPITAL GBP 41495.26
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CH01Director's details changed for Mr Johan Markus Karlsson on 2019-04-08
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10SH0101/04/20 STATEMENT OF CAPITAL GBP 39418.07
2021-05-06SH0130/03/20 STATEMENT OF CAPITAL GBP 39418.07
2021-05-05SH0128/03/20 STATEMENT OF CAPITAL GBP 39445.07
2021-05-04SH0127/03/20 STATEMENT OF CAPITAL GBP 39421.07
2021-04-29SH0127/03/20 STATEMENT OF CAPITAL GBP 39418.07
2021-04-26SH0127/03/20 STATEMENT OF CAPITAL GBP 39418.07
2021-04-22SH0113/09/18 STATEMENT OF CAPITAL GBP 39640.07
2021-04-21SH0120/06/18 STATEMENT OF CAPITAL GBP 39535.07
2020-11-25CH04SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM St. James House 13 Kensington Square London W8 5HD
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-20CH01Director's details changed for Mats Birger Nilsson on 2020-01-20
2020-01-20PSC04Change of details for Mr Mats Birger Nilsson as a person with significant control on 2020-01-20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2020-01-03SH0110/10/19 STATEMENT OF CAPITAL GBP 38806.77
2020-01-02SH0101/07/19 STATEMENT OF CAPITAL GBP 32002.82
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JENS BIRGER NILSSON
2019-05-22AP01DIRECTOR APPOINTED MR JOHAN MARKUS KARLSSON
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATS BIRGER NILSSON
2019-02-01PSC09Withdrawal of a person with significant control statement on 2019-02-01
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR HANS FOLKE LONN
2018-10-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-17RES01ADOPT ARTICLES 17/01/17
2016-12-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 31437.82
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TRULS BIRGER NILSSON
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 31437.82
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 31437.82
2015-02-09AR0129/10/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Truls Birger Nilsson on 2014-10-28
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATS BIRGER NILSSON / 28/10/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER NILSSON / 28/10/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER NILSSON / 28/10/2014
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14AR0129/10/13 ANNUAL RETURN FULL LIST
2014-01-08SH0101/10/13 STATEMENT OF CAPITAL GBP 31437.82
2013-09-04AA31/12/12 TOTAL EXEMPTION FULL
2012-11-28AR0129/10/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION FULL
2011-11-15AR0129/10/11 FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION FULL
2011-10-07SH0109/09/11 STATEMENT OF CAPITAL GBP 30250.82
2011-10-07SH0116/08/11 STATEMENT OF CAPITAL GBP 30930.82
2011-04-21AR0127/03/11 FULL LIST
2010-12-20AA31/12/09 TOTAL EXEMPTION FULL
2010-12-06SH0123/06/10 STATEMENT OF CAPITAL GBP 30240.82
2010-11-29SH0101/09/09 STATEMENT OF CAPITAL GBP 29550.82
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATS BIRGER NILSSON / 29/06/2010
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM COD BECK ESTATE DALTON LANE DALTON THIRSK YORKSHIRE YO7 3HR
2010-07-16SH0101/10/09 STATEMENT OF CAPITAL GBP 22570.01
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 103 CLARENDON ROAD LEEDS LS2 9DF UNITED KINGDOM
2010-04-16AR0127/03/10 FULL LIST
2010-01-19SH0101/12/09 STATEMENT OF CAPITAL GBP 20840.01
2010-01-19SH0101/12/09 STATEMENT OF CAPITAL GBP 20080.01
2010-01-19SH0101/12/09 STATEMENT OF CAPITAL GBP 21180.01
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UK
2009-07-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2888(2)AD 15/04/09-20/04/09 GBP SI 638334@0.01=6383.34 GBP IC 32157.84/38541.18
2009-07-2888(2)AD 01/06/09 GBP SI 134924@0.01=1349.24 GBP IC 30808.6/32157.84
2009-07-0988(2)AD 12/05/09-12/05/09 GBP SI 599367@0.01=5993.67 GBP IC 24814.93/30808.6
2009-07-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-0188(2)AD 15/04/09 GBP SI 627375@0.01=6273.75 GBP IC 18541.18/24814.93
2009-06-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2488(2)AD 12/05/09 GBP SI 599367@0.01=5993.67 GBP IC 12547.51/18541.18
2009-05-0788(2)AD 15/04/09-15/04/09 GBP SI 627375@0.01=6273.75 GBP IC 12547.51/18821.26
2009-05-0588(2)AD 15/04/09 GBP SI 627375@0.01=6273.75 GBP IC 6273.76/12547.51
2009-04-2388(2)AD 15/04/09-15/04/09 GBP SI 627375@0.01=6273.75 GBP IC 0.01/6273.76
2009-04-22225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




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

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BIOMIMETIC TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMIMETIC TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMIMETIC TECHNOLOGY LIMITED
Trademarks
We have not found any records of BIOMIMETIC TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMIMETIC TECHNOLOGY 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 (72110 - Research and experimental development on biotechnology) as BIOMIMETIC TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMIMETIC TECHNOLOGY 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 BIOMIMETIC TECHNOLOGY 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 BIOMIMETIC TECHNOLOGY 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 SM2 5DA