Dissolved
Dissolved 2015-07-21
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Company Information for QUY BIOSCIENCES LIMITED
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
 07164557 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Quy Biosciences Ltd
QUY BIOSCIENCES LIMITED was founded on 2010-02-22 and had its registered office in Stanmore. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUY BIOSCIENCES LIMITED | |
| Legal Registered Office | |
| STANMORE MIDDLESEX | |
Filing Information
| Company Number | 07164557 | |
|---|---|---|
| Date formed | 2010-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 04:02:36 |
| Companies House |
|
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Company Officers of QUY BIOSCIENCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE BARRY JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WESTHOUSE MEDICAL LIMITED |
Director | ||
JOHN PATRICK MERVYN COOK |
Director | ||
GRAHAME MILLER |
Director | ||
STEPHEN JOHN ARNOTT |
Director | ||
JOANNA MARY MILLER |
Director | ||
CHRISTOPHER POULTON |
Director | ||
PAUL HOWARD RIPLEY |
Director | ||
CHRISTOPHER RICHARD WALTER WYSOCK-WRIGHT |
Director | ||
ROGER KENNETH WHEALANDS SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAILRIGG INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| THORN MEDICAL LTD | Director | 2017-05-19 | CURRENT | 2014-07-29 | Liquidation | |
| CONFORMO LTD | Director | 2015-03-17 | CURRENT | 2011-05-17 | Active | |
| KURDAM LTD | Director | 2015-03-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
| ROZAYA PLC | Director | 2014-04-29 | CURRENT | 2012-01-20 | Dissolved 2016-03-29 | |
| WESTHOUSE MEDICAL SERVICES PLC | Director | 2013-05-03 | CURRENT | 2011-07-08 | Dissolved 2016-03-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM SUITE 105 72 GREAT TITCHFIELD STREET LONDON W1W 7QW | |
| AP01 | DIRECTOR APPOINTED MR GEORGE BARRY JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTHOUSE MEDICAL LIMITED | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00013710,00011910 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2187 | |
| AR01 | 21/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN UNITED KINGDOM | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011910,00013710 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLER | |
| AR01 | 22/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1 THRESHERS YARD WEST STREET KINGHAM CHIPPING NORTON OXFORDSHIRE OX7 6YF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLER | |
| AP02 | CORPORATE DIRECTOR APPOINTED WESTHOUSE MEDICAL LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED WESTHOUSE MEDICAL LIMITED | |
| SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 2247 | |
| SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 2187 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD WALTER WYSOCK-WRIGHT / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD RIPLEY / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY MILLER / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERVYN COOK / 22/02/2012 | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1937 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYSOCK-WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIPLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARNOTT / 17/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POULTON / 17/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 1917 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 18 TANNERY YARD WITNEY STREET BURFORD OXFORDSHIRE OX18 4DQ UNITED KINGDOM | |
| SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 2348 | |
| SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 1859 | |
| SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
| AR01 | 22/02/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ARNOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 15 PALACE STREET NORWICH NORFOLK NR3 1RT UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ROGER KENNETH WHEALANDS SMITH | |
| SH02 | SUB-DIVISION 28/09/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to QUY BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUY BIOSCIENCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | MEDCELL BIOSCIENCE LIMITED |
Filed Financial Reports
|
|
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 QUY BIOSCIENCES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 224,700 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 224,700 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QUY BIOSCIENCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUY BIOSCIENCES LIMITED
Trademarks
Trademark applications by QUY BIOSCIENCES LIMITED
QUY BIOSCIENCES LIMITED is the Original registrant for the trademark MEDCELL ™ (77160000) through the USPTO on the 2007-04-18 - In the statement, line 4, "veterinary, preparations" should be deleted, and "veterinary preparations" should be inserted.
Income
Government Income
We have not found government income sources for QUY BIOSCIENCES 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 (75000 - Veterinary activities) as QUY BIOSCIENCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUY BIOSCIENCES 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.
Import/Export of Goods
Goods imported/exported by QUY BIOSCIENCES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189085 | |||
| 90189085 | |||
| 90189085 | |||
| 90189085 | |||
| 90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
QUY BIOSCIENCES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 71,669| Category | Award/Grant | |
|---|---|---|
| Regenerative medicine value systems: navigating the uncertainties : Collaborative Research and Development | 2010-04-01 | £ 71,669 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded QUY BIOSCIENCES 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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