KALON BIOLOGICAL LIMITED
Overview
| Company Name | KALON BIOLOGICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03234855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KALON BIOLOGICAL LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is KALON BIOLOGICAL LIMITED located?
| Registered Office Address | Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALON BIOLOGICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KALON BIOLOGICAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
What are the latest filings for KALON BIOLOGICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032348550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032348550003 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of James Mark Allan as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 032348550003, created on Oct 06, 2023 | 67 pages | MR01 | ||||||||||
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joyce Ann Heidinger as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of James Mark Allan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Who are the officers of KALON BIOLOGICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEIDINGER, Joyce Ann | Director | Trust Drive 43523 Holland 6201 Ohio United States | United States | Canadian | Director | 303219450001 | ||||
| TRAVIS, Benjamin Ross | Director | Century Park East, Suite 2550 CA 90067 Los Angeles C/O Stonecalibre, Llc 2049 United States | United States | American | Director | 245767670001 | ||||
| CARNEY, James, Dr | Secretary | 11 Dunsdon Avenue GU2 7NX Guildford Surrey | British | 91216660001 | ||||||
| PURCELL, Neil, Dr | Secretary | 23 Hamesmoor Way Mytchett GU16 6JG Camberley Surrey | British | 110877330001 | ||||||
| RAESIDE, Anthony Ian | Secretary | Lynton Pilgrims Way Detling ME14 3EX Maidstone Kent | British | 2194160001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| ALLAN, James Mark | Director | Lamtarra Way RG14 7WB Newbury 2 England | United Kingdom | British | Director | 312942470001 | ||||
| BROWNLEADER, Mike Daniel | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | England | British | Director | 253953010002 | ||||
| CARNEY, James, Dr | Director | 11 Dunsdon Avenue GU2 7NX Guildford Surrey | British | Biochemist | 91216660001 | |||||
| CHILDERSTONE, Michael Steven, Dr | Director | Fairmead Heath Lane, Albury GU5 9DD Guildford Surrey | England | British | Biochemist | 56831620002 | ||||
| DRURY, Michael Thomas | Director | Century Park East, Suite 2550 CA 90067 Los Angeles C/O Stonecalibre, Llc 2049 United States | United States | American | Director | 245797910001 | ||||
| PURCELL, Neil, Dr | Director | 23 Hamesmoor Way Mytchett GU16 6JG Camberley Surrey | England | British | Chemist | 110877330001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of KALON BIOLOGICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bioserv Uk Limited | Oct 18, 2018 | Station Road CB1 2LA Cambridge Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Michael Steven Childerstone | Apr 06, 2016 | Unit G Perram Works Merrow Lane GU4 7BN Guildford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Neil Purcell | Apr 06, 2016 | Unit G Perram Works Merrow Lane GU4 7BN Guildford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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