Active
Company Information for VIRUSTATIC LIMITED
19 ALBION STREET, ALBION WHARF, MANCHESTER, M1 5LN,
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Company Registration Number
07029732
Private Limited Company
Active |
Company Name | ||
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VIRUSTATIC LIMITED | ||
Legal Registered Office | ||
19 ALBION STREET ALBION WHARF MANCHESTER M1 5LN Other companies in SK1 | ||
Previous Names | ||
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Company Number | 07029732 | |
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Company ID Number | 07029732 | |
Date formed | 2009-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB235234136 |
Last Datalog update: | 2024-04-06 21:27:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRUSTATIC INC | California | Unknown | ||
VIRUSTATIC SHIELD LIMITED | 23 CROFT ROAD WILMSLOW SK9 6JJ | Active - Proposal to Strike off | Company formed on the 2019-05-10 | |
VIRUSTATIC DEVELOPMENT LIMITED | 19 ALBION STREET ALBION WHARF MANCHESTER M1 5LN | Active | Company formed on the 2020-03-16 | |
VIRUSTATICUSA INC. | 2319 N ANDREWS AVENUE FORT LAUDERDALE FL 33311 | Active | Company formed on the 2020-04-03 | |
VIRUSTATIC ANTIMICROBIAL TECHNOLOGY LTD | 19 ALBION STREET ALBION WHARF MANCHESTER M1 5LN | Active | Company formed on the 2023-02-23 |
Officer | Role | Date Appointed |
---|---|---|
KIERON LUKE BROWNE |
||
FRANCIS HAMILL |
||
PAUL FRANCIS HOPE |
||
ANN FRANCES JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN EVANS |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFJ BUSINESS SOLUTIONS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
AFJ BUSINESS SOLUTIONS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from 30F2 Alderley Park Macclesfield Cheshire SK10 4TG England to 19 Albion Street Manchester M1 5LN | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM M-Sparc Parc Gwyddoniaeth Menai Menai Science Park Gaerwen Isle of Anglesey LL60 6AG Wales | ||
DIRECTOR APPOINTED MS LUCY ELIZABETH HOPE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-04-14 GBP 760.00 | |
SH03 | Purchase of own shares | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
AD02 | Register inspection address changed from Lounge B Alderley Park Macclesfield SK10 4TG England to 30F2 Alderley Park Macclesfield Cheshire SK10 4TG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON LUKE BROWNE | |
PSC04 | Change of details for Mr Paul Francis Hope as a person with significant control on 2022-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SHERIDAN SMITH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Francis Hope as a person with significant control on 2016-09-01 | |
PSC07 | CESSATION OF KIERON LUKE BROWNE AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AP01 | Second filing of director appointment of Mr Kieron Luke Browne | |
PSC04 | Change of details for Mr Paul Francis Hope as a person with significant control on 2021-06-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON LUKE BROWNE | |
AD02 | Register inspection address changed from 5 st. Martins Road Marple Stockport SK6 7BY England to Lounge B Alderley Park Macclesfield SK10 4TG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070297320001 | |
AP01 | DIRECTOR APPOINTED MS MARGARET MARY HOPE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HIPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM M-Sparc Parc Gwyddoniaeth Menai Menai Science Park Gaerwen Isle of Anglesey LL60 6AG Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN GREEN | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN HIPKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM Flat 8, 14 Cote Green Lane Cote Green Lane Marple Bridge Stockport Cheshire SK6 5DZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM 1 Avalon Close Tottington Bury BL8 3LW England | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/20 FROM 7 st Petersgate Stockport Cheshire SK1 1EB | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN FRANCES JARVIS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Francis Hope on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANN FRANCES JARVIS | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/10 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/12 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to 5 st. Martins Road Marple Stockport SK6 7BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2010-12-31 | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EVANS | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/10 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOPE / 29/03/2017 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 11/09/16 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS HAMILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070297320001 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN LUKE BROWNE / 17/09/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN EVANS | |
AR01 | 11/09/15 FULL LIST | |
RES15 | CHANGE OF NAME 03/12/2014 | |
CERTNM | COMPANY NAME CHANGED THERMOTECH FABRICS LIMITED CERTIFICATE ISSUED ON 04/12/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/14 FULL LIST | |
AR01 | 25/09/13 FULL LIST | |
AR01 | 25/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AR01 | 25/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AR01 | 25/09/11 FULL LIST | |
AR01 | 25/09/11 FULL LIST | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
AR01 | 25/09/10 FULL LIST | |
AR01 | 25/09/10 FULL LIST | |
SH01 | 04/04/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 04/04/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 04/04/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR KIERAN LUKE BROWNE | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS HOPE | |
225 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
ELRES | S252 DISP LAYING ACC 25/09/2009 | |
ELRES | S366A DISP HOLDING AGM 25/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP, UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-01-01 | £ 21,661 |
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Creditors and other liabilities
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 VIRUSTATIC LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 10 |
Current Assets | 2012-01-01 | £ 398 |
Debtors | 2012-01-01 | £ 388 |
Shareholder Funds | 2012-01-01 | £ 21,263 |
Debtors and other cash assets
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |