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Company Information for

BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
10250902
Private Limited Company
Liquidation

Company Overview

About Biovation Orthopaedic Solutions Ltd
BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED was founded on 2016-06-24 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Biovation Orthopaedic Solutions Limited is a Private Limited Company registered in 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
BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
 
Filing Information
Company Number 10250902
Company ID Number 10250902
Date formed 2016-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/03/2021
Account next due 15/12/2022
Latest return 
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 18:37:39
Primary Source:Companies House
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Company Officers of BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SANDERS EVERINGHAM
Director 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SANDERS EVERINGHAM SYNTHETIC CARTILAGE DEVICES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
JOHN SANDERS EVERINGHAM SYNTHETIC CARTILAGE IMPLANT LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
JOHN SANDERS EVERINGHAM O. I. MEDICAL LIMITED Director 2010-12-22 CURRENT 2010-08-25 Active
JOHN SANDERS EVERINGHAM I.G.CONSULTANTS LIMITED Director 2009-03-05 CURRENT 2008-10-20 Liquidation
JOHN SANDERS EVERINGHAM BIOVATION UK LIMITED Director 2008-03-26 CURRENT 2008-03-26 Liquidation
JOHN SANDERS EVERINGHAM I.G. TECHNOLOGIES LIMITED Director 1999-04-23 CURRENT 1999-04-23 Liquidation
JOHN SANDERS EVERINGHAM I.G.C HOLDINGS LIMITED Director 1996-06-17 CURRENT 1996-06-17 Liquidation

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
2023-02-01Final Gazette dissolved via compulsory strike-off
2022-11-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-29
2022-05-10600Appointment of a voluntary liquidator
2022-04-27Removal of liquidator by court order
2022-04-27LIQ10Removal of liquidator by court order
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM "Redlands" 3 - 5 Tapton House Road Sheffield S10 5BY England
2021-05-13600Appointment of a voluntary liquidator
2021-05-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-30
2021-05-13LIQ01Voluntary liquidation declaration of solvency
2021-03-23AA15/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA01Previous accounting period extended from 31/12/20 TO 15/03/21
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102509020001
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102509020001
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2018 FROM CANNON HOUSE RUTLAND ROAD SHEFFIELD SOUTH YORKSHIRE S3 8DP UNITED KINGDOM
2018-01-10PSC04Change of details for Mr John Sanders Everingham as a person with significant control on 2018-01-10
2018-01-10CH01Director's details changed for Mr John Sanders Everingham on 2016-09-26
2017-10-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SANDERS EVERINGHAM
2016-10-07CH01Director's details changed for Mr John Sanders Everingham on 2016-10-03
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24NEWINCNew incorporation
2016-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-05-11
Resolution2021-05-11
Appointmen2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED
Trademarks
We have not found any records of BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOVATION ORTHOPAEDIC SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOVATION ORTHOPAEDIC SOLUTIONS 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 BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBIOVATION ORTHOPAEDIC SOLUTIONS LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeResolution
Defending partyBIOVATION ORTHOPAEDIC SOLUTIONS LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeAppointmen
Defending partyBIOVATION ORTHOPAEDIC SOLUTIONS LIMITEDEvent Date2021-05-11
Name of Company: BIOVATION ORTHOPAEDIC SOLUTIONS LIMITED Company Number: 10250902 Nature of Business: Medical Device Manufacturer Registered office: "Redlands", 3-5 Tapton House Road, Sheffield, S10 5…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOVATION ORTHOPAEDIC SOLUTIONS 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 BIOVATION ORTHOPAEDIC SOLUTIONS 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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