BIODOT LIMITED
Overview
| Company Name | BIODOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02452044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIODOT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIODOT LIMITED located?
| Registered Office Address | West Barn Old Dairy Lane Norton PO20 3AF Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIODOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIO.DOT LIMITED | Dec 13, 1989 | Dec 13, 1989 |
What are the latest accounts for BIODOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIODOT LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for BIODOT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Paul Thacker as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Brian Laurence Kirk as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Debra Diane Bowers as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Paul Thacker on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of John Witton as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Debra Diane Bowers as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of John Witton as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony Lemmo as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 024520440003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BIODOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Brian Laurence | Director | West Barn Old Dairy Lane Westergate PO20 3AF Chichester 1 West Sussex United Kingdom | United States | American | 343342710001 | |||||
| FLACK, Christopher | Secretary | Meadowsweet Eaton Ford PE19 7GR St. Neots 4 Cambridgeshire | British | 72607190002 | ||||||
| FLACK, Gillian | Secretary | 4 Meadowsweet Eaton Ford PE19 7GR St Neots Cambs | British | 104370190001 | ||||||
| SHAW, Francisca | Secretary | 20 Woodlands PE19 1UE St Neots Cambridgeshire | British | 41409350001 | ||||||
| SHAW, Philip | Secretary | 20 Woodlands PE19 1UE St Neots Cambridgeshire | British | 25685210001 | ||||||
| BOWERS, Debra Diane | Director | Old Dairy Lane Norton PO20 3AF Chichester West Barn West Sussex | United States | American | 303827780001 | |||||
| FLACK, Christopher | Director | Meadowsweet Eaton Ford PE19 7GR St. Neots 4 Cambridgeshire | England | British | 72607190002 | |||||
| IMAGE, Selwyn Dyson | Director | 73 Barton Road CB3 9LG Cambridge Cambridgeshire | British | 1932740001 | ||||||
| LEMMO, Anthony, Dr | Director | Alton Parkway Irvine 2852 Ca, 92606 United States | United States | American | 269311910001 | |||||
| SHAW, Philip | Director | 20 Woodlands PE19 1UE St Neots Cambridgeshire | England | British | 25685210001 | |||||
| SURMANIAN, Michael | Director | 22 Bloomdale Irvine Orange California 92614 Usa | American | 73144030001 | ||||||
| SWEET, Andrew Timothy, Dr | Director | Hoe Lane Bosham Hoe NW1 8JD Chichester Appleacre Sussex | United Kingdom | British | 70489870004 | |||||
| THACKER, Simon Paul | Director | Old Dairy Lane Norton PO20 3AF Chichester West Barn West Sussex | England | British | 321387050001 | |||||
| TISONE, Thomas | Director | Hillsdale Drive Orange 92869 8407 California United States | United States | American | 72784910001 | |||||
| WITTON, John | Director | 14 Chaffinch Road DY9 7HT Stourbridge West Midlands | England | British | 117612430001 |
Who are the persons with significant control of BIODOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Witton | Apr 06, 2016 | Old Dairy Lane Norton PO20 3AF Chichester West Barn West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIODOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0