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Home > England & Wales Companies > E3 BIOTECHNOLOGY LTD
Company Information for

E3 BIOTECHNOLOGY LTD

THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS,
Company Registration Number
07999170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E3 Biotechnology Ltd
E3 BIOTECHNOLOGY LTD was founded on 2012-03-21 and has its registered office in Wilden. The organisation's status is listed as "Active - Proposal to Strike off". E3 Biotechnology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E3 BIOTECHNOLOGY LTD
 
Legal Registered Office
THE GRANARY CROWHILL FARM
RAVENSDEN ROAD
WILDEN
BEDFORDSHIRE
MK44 2QS
Other companies in CB23
 
Previous Names
E3 BIO-FUELS LIMITED06/03/2013
Filing Information
Company Number 07999170
Company ID Number 07999170
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 19:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E3 BIOTECHNOLOGY LTD
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Company Officers of E3 BIOTECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
ANDREW STEWART MITCHELL
 Company Secretary 2013-06-03
KARL LEWIS CARTER
 Director 2013-06-03
BRIAN HARTLEY
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
NAMDAR BAGHAEI-YAZDI
 Director 2013-06-03 2015-04-01
EILEEN JOYCE PEARCEY
 Director 2012-03-21 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL LEWIS CARTER BPG (UK) LIMITED Director 2017-02-20 CURRENT 2006-07-20 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
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 31250
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 31250
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-06AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NAMDAR BAGHAEI-YAZDI
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 31250
2016-09-05AR0121/03/16 ANNUAL RETURN FULL LIST
2016-08-02DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-21
2015-08-04ANNOTATIONClarification
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Grove Cottage 21 Smith Street Elsworth Cambridge CB23 4HY
2015-06-09LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 31250
2015-06-09AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21SH0103/06/13 STATEMENT OF CAPITAL GBP 20000
2014-10-21SH0103/06/13 STATEMENT OF CAPITAL GBP 20000
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 31250
2014-10-09AR0121/03/14 ANNUAL RETURN FULL LIST
2014-10-09SH0118/11/13 STATEMENT OF CAPITAL GBP 31250
2014-10-09SH0117/09/13 STATEMENT OF CAPITAL GBP 26250
2014-10-09SH0102/09/13 STATEMENT OF CAPITAL GBP 25000
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AP01DIRECTOR APPOINTED DR NAMDAR BAGHAEI-YAZDI
2013-08-20AP01DIRECTOR APPOINTED MR KARL LEWIS CARTER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN PEARCEY
2013-06-27AP03SECRETARY APPOINTED MR ANDREW STEWART MITCHELL
2013-06-27AP01DIRECTOR APPOINTED PROFESSOR BRIAN HARTLEY
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD UNITED KINGDOM
2013-04-25AR0121/03/13 FULL LIST
2013-03-06RES15CHANGE OF NAME 06/03/2013
2013-03-06CERTNMCOMPANY NAME CHANGED E3 BIO-FUELS LIMITED CERTIFICATE ISSUED ON 06/03/13
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to E3 BIOTECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against E3 BIOTECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E3 BIOTECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 E3 BIOTECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of E3 BIOTECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E3 BIOTECHNOLOGY LTD
Trademarks
We have not found any records of E3 BIOTECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E3 BIOTECHNOLOGY LTD. 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 (72110 - Research and experimental development on biotechnology) as E3 BIOTECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E3 BIOTECHNOLOGY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE3 BIOTECHNOLOGY LTDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E3 BIOTECHNOLOGY LTD 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 E3 BIOTECHNOLOGY LTD 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 MK44 2QS