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Company Information for

BIODEFENCE LIMITED

CONWY, CONWY, LL32 8PR,
Company Registration Number
07449625
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Biodefence Ltd
BIODEFENCE LIMITED was founded on 2010-11-24 and had its registered office in Conwy. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
BIODEFENCE LIMITED
 
Legal Registered Office
CONWY
CONWY
LL32 8PR
Other companies in LL32
 
Filing Information
Company Number 07449625
Date formed 2010-11-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2015-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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Companies with same name BIODEFENCE LIMITED
The following companies were found which have the same name as BIODEFENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIODEFENCE LABORATORIES PTY LTD Active Company formed on the 2013-06-07
BIODEFENCE SOLUTIONS AUSTRALIA PTY LTD Active Company formed on the 2010-10-27
BIODEFENCE LIMITED 7 ELTON LODGE FLORENCE ROAD LONDON W5 3TX Active Company formed on the 2020-04-20

Company Officers of BIODEFENCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL LUKE JOHN HANLON
Director 2011-04-18
LAURENCE CHRISTOPHER NAGGS
Director 2011-02-07
PATRICK JOHN SALMON
Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KELLIE NAGGS
Director 2010-11-24 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE CHRISTOPHER NAGGS CAPEL TABERNACL C.I.C. Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
PATRICK JOHN SALMON INSERO RECRUITMENT LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
PATRICK JOHN SALMON CORNERSTONES RESOURCING LIMITED Director 2013-10-21 CURRENT 2013-10-21 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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-24DS01APPLICATION FOR STRIKING-OFF
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0124/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-08AR0124/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-21AR0124/11/12 FULL LIST
2012-08-25AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0124/11/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED PAUL LUKE JOHN HANLON
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE NAGGS
2011-02-15AP01DIRECTOR APPOINTED LAURENCE CHRISTOPHER NAGGS
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2011-12-01 £ 6,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 BIODEFENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 45
Current Assets 2011-12-01 £ 45
Fixed Assets 2011-12-01 £ 289
Shareholder Funds 2011-12-01 £ 5,947
Tangible Fixed Assets 2011-12-01 £ 289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIODEFENCE LIMITED registering or being granted any patents
Domain Names

BIODEFENCE LIMITED owns 1 domain names.

bio-defence.co.uk  

Trademarks
We have not found any records of BIODEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIODEFENCE 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 (46750 - Wholesale of chemical products) as BIODEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIODEFENCE 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 BIODEFENCE 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 BIODEFENCE 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 LL32 8PR