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Company Information for

VARYDOSE LIMITED

RM 204 QUEENS BUILDING, MILE END ROAD, LONDON, E1 4NS,
Company Registration Number
07504484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Varydose Ltd
VARYDOSE LIMITED was founded on 2011-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Varydose 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
VARYDOSE LIMITED
 
Legal Registered Office
RM 204 QUEENS BUILDING
MILE END ROAD
LONDON
E1 4NS
Other companies in E1
 
Filing Information
Company Number 07504484
Company ID Number 07504484
Date formed 2011-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 06:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARYDOSE LIMITED
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Company Officers of VARYDOSE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DAVID BARNEY
 Director 2011-02-03
ADAM CHARLES DAYKIN
 Director 2011-01-25
SHOUFENG YANG
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDWARD HOUSE
 Director 2011-02-03 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DAVID BARNEY PERITUS CONSULTING LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
ADAM CHARLES DAYKIN EMDOT LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active

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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-20Application to strike the company off the register
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-24SH06Cancellation of shares. Statement of capital on 2021-07-08 GBP 3.74
2021-08-02SH03Purchase of own shares
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD HOUSE
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-21DISS40Compulsory strike-off action has been discontinued
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-22AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-12-13SH02Sub-division of shares on 2012-12-06
2012-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-13RES01ADOPT ARTICLES 13/12/12
2012-12-13SH10Particulars of variation of rights attached to shares
2012-12-13SH0106/12/12 STATEMENT OF CAPITAL GBP 4
2012-03-22AR0125/01/12 ANNUAL RETURN FULL LIST
2011-02-21AP01DIRECTOR APPOINTED MR BRIAN DAVID BARNEY
2011-02-21AP01DIRECTOR APPOINTED MR MARTIN EDWARD HOUSE
2011-02-21AP01DIRECTOR APPOINTED DR SHOUFENG YANG
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




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

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 VARYDOSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 4
Cash Bank In Hand 2011-01-25 £ 1
Current Assets 2012-02-01 £ 4
Shareholder Funds 2012-02-01 £ 4
Shareholder Funds 2011-01-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VARYDOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARYDOSE LIMITED
Trademarks
We have not found any records of VARYDOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARYDOSE 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 (21200 - Manufacture of pharmaceutical preparations) as VARYDOSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARYDOSE 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 VARYDOSE 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 VARYDOSE 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 E1 4NS