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Home > England & Wales Companies > COTERIE BIOMED LIMITED
Company Information for

COTERIE BIOMED LIMITED

45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY,
Company Registration Number
07907622
Private Limited Company
Active

Company Overview

About Coterie Biomed Ltd
COTERIE BIOMED LIMITED was founded on 2012-01-12 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Coterie Biomed Limited is a Private Limited Company registered in ENGLAND 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
COTERIE BIOMED LIMITED
 
Legal Registered Office
45 GREEN FARM ROAD
NEWPORT PAGNELL
MK16 0JY
Other companies in LS1
 
Previous Names
WILCHAP (LINCOLN) 43 LIMITED15/02/2012
Filing Information
Company Number 07907622
Company ID Number 07907622
Date formed 2012-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTERIE BIOMED LIMITED
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Company Officers of COTERIE BIOMED LIMITED

Current Directors
Officer Role Date Appointed
DEREK O'NEILL
 Director 2012-03-27
CHRSITOPHER JOHN SAWYER
 Director 2012-03-27
WILLIAM TREDDENICK
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-12 2012-03-27
RUSSELL JOHN EKE
 Director 2012-01-12 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK O'NEILL ISLAND FIRE PROTECTION LIMITED Director 2018-04-23 CURRENT 1991-03-25 Active
DEREK O'NEILL FUTURE WATER LTD Director 2018-02-07 CURRENT 2007-01-05 Active - Proposal to Strike off
DEREK O'NEILL GUARDIAN WATER TREATMENT LTD Director 2017-12-20 CURRENT 2000-01-26 Active
DEREK O'NEILL G.P.C.S LIMITED Director 2017-12-20 CURRENT 2008-06-30 Active - Proposal to Strike off
DEREK O'NEILL SB HYGIENE LTD Director 2017-12-08 CURRENT 2009-01-29 Active - Proposal to Strike off
DEREK O'NEILL FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED Director 2017-08-25 CURRENT 2001-01-29 Active
DEREK O'NEILL THE PHILTON GROUP LIMITED Director 2017-08-14 CURRENT 1991-04-08 Active - Proposal to Strike off
DEREK O'NEILL PHILTON FIRE & SECURITY LIMITED Director 2017-08-14 CURRENT 1966-06-24 Active - Proposal to Strike off
DEREK O'NEILL GUARDIAN FIRE DETECTOR SYSTEMS LIMITED Director 2017-08-14 CURRENT 1975-11-21 Active - Proposal to Strike off
DEREK O'NEILL DUCTCLEAN (UK) LIMITED Director 2017-07-31 CURRENT 1998-09-28 Active
DEREK O'NEILL DCUK (FM) LIMITED Director 2017-07-31 CURRENT 2015-03-26 Active
DEREK O'NEILL MARLOWE 2016 LIMITED Director 2016-11-02 CURRENT 2016-01-28 Active
DEREK O'NEILL HENTLAND LIMITED Director 2016-10-14 CURRENT 2014-12-02 Active
DEREK O'NEILL FIRE ALARM FABRICATION SERVICES LIMITED Director 2016-09-30 CURRENT 1990-12-04 Active
DEREK O'NEILL H20 CHEMICALS LIMITED Director 2016-09-07 CURRENT 1991-12-06 Active - Proposal to Strike off
DEREK O'NEILL CHURCH FARM RYTON ON DUNSMORE LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
DEREK O'NEILL WCS ENVIRONMENTAL LIMITED Director 2016-04-15 CURRENT 1987-10-28 Active
DEREK O'NEILL WCS ENVIRONMENTAL GROUP LIMITED Director 2016-04-15 CURRENT 2008-03-10 Active - Proposal to Strike off
DEREK O'NEILL SWIFT INTEGRATED SYSTEMS LIMITED Director 2016-04-01 CURRENT 1999-06-11 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE SUPPRESSION SYSTEMS LIMITED Director 2016-04-01 CURRENT 1999-12-21 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE & SECURITY (NORTHERN) LTD Director 2016-04-01 CURRENT 2006-10-17 Active
DEREK O'NEILL SWIFT FIRE & SECURITY LIMITED Director 2016-04-01 CURRENT 2007-03-15 Active - Proposal to Strike off
DEREK O'NEILL SWIFT HOLDINGS LTD Director 2016-04-01 CURRENT 2007-07-12 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED Director 2016-04-01 CURRENT 2007-10-16 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE & MECHANICAL PRODUCTS LIMITED Director 2016-04-01 CURRENT 2012-12-06 Active - Proposal to Strike off
DEREK O'NEILL PROTECTING WHAT MATTERS LIMITED Director 2016-04-01 CURRENT 2013-01-08 Active - Proposal to Strike off
DEREK O'NEILL SWIFT KEYHOLDING AND RESPONSE LTD Director 2016-04-01 CURRENT 2013-05-30 Active - Proposal to Strike off
DEREK O'NEILL MARLOWE FIRE & SECURITY LIMITED Director 2016-04-01 CURRENT 2004-09-23 Active
DEREK O'NEILL FIRE & SECURITY (GROUP) LIMITED Director 2016-04-01 CURRENT 2006-04-24 Active
DEREK O'NEILL CONNECT MONITORING LTD Director 2016-04-01 CURRENT 2015-07-07 Active
DEREK O'NEILL MARLOWE FIRE & SECURITY GROUP LIMITED Director 2016-04-01 CURRENT 1982-01-26 Active
DEREK O'NEILL SFMP (GROUP) LTD Director 2016-04-01 CURRENT 2011-02-11 Active - Proposal to Strike off
DEREK O'NEILL SWIFT MONITORING CENTRE LIMITED Director 2016-04-01 CURRENT 2015-06-06 Active - Proposal to Strike off
DEREK O'NEILL MARLOWE PLC Director 2016-01-14 CURRENT 2016-01-14 Active
DEREK O'NEILL SANDRIDGE ASSOCIATES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
DEREK O'NEILL OAKLEY LORIEN LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DEREK O'NEILL ASTON TRIO LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
DEREK O'NEILL TRIO SQUARE LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active
DEREK O'NEILL SIGNATURE QUALITY REFURBISHED HOMES LIMITED Director 1994-08-04 CURRENT 1994-08-02 Active
CHRSITOPHER JOHN SAWYER GLAZIERS HALL LIMITED Director 2016-06-03 CURRENT 1975-06-24 Active
CHRSITOPHER JOHN SAWYER THE CENTRE FOR TOMORROW'S COMPANY Director 2014-11-19 CURRENT 1996-02-27 Liquidation
CHRSITOPHER JOHN SAWYER WHATLEY LANE BSE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CHRSITOPHER JOHN SAWYER WHATLEY LANE ESTATE AGENTS LIMITED Director 2013-10-30 CURRENT 2010-02-19 Active
CHRSITOPHER JOHN SAWYER SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED Director 2013-10-24 CURRENT 1977-03-16 Active
CHRSITOPHER JOHN SAWYER HARTSHIELD LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
CHRSITOPHER JOHN SAWYER HARTSHIELD NO3 LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2015-07-01

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
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 10 Verley Close Woughton on the Green Milton Keynes MK6 3ER
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-26PSC04Change of details for Mr Derek Patrick O'neill as a person with significant control on 2021-07-18
2021-07-25CH01Director's details changed for Mr Derek Patrick O'neill on 2021-07-18
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-21AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM C/O Lorien West One 114 Wellington Street Leeds LS1 1BA
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-23AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA UNITED KINGDOM
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O LORIEN WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA UNITED KINGDOM
2013-01-25CH01Director's details changed for Bill Treddenick on 2013-01-25
2012-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-22RES01ADOPT ARTICLES 22/06/12
2012-06-19SH0116/04/12 STATEMENT OF CAPITAL GBP 10
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom
2012-03-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN SAWYER
2012-03-27AP01DIRECTOR APPOINTED BILL TREDDENICK
2012-03-27AP01DIRECTOR APPOINTED MR DEREK O'NEILL
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE
2012-02-15RES15CHANGE OF NAME 14/02/2012
2012-02-15CERTNMCOMPANY NAME CHANGED WILCHAP (LINCOLN) 43 LIMITED CERTIFICATE ISSUED ON 15/02/12
2012-01-17RES01ADOPT ARTICLES 12/01/2012
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 COTERIE BIOMED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-12 £ 10
Cash Bank In Hand 2012-01-12 £ 10
Current Assets 2012-01-12 £ 10
Shareholder Funds 2012-01-12 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTERIE BIOMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTERIE BIOMED LIMITED
Trademarks
We have not found any records of COTERIE BIOMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTERIE BIOMED 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COTERIE BIOMED LIMITED are:

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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
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
Outgoings
Business Rates/Property Tax
No properties were found where COTERIE BIOMED 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 COTERIE BIOMED 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 COTERIE BIOMED 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 MK16 0JY