BIOTAGE LIMITED
Overview
| Company Name | BIOTAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938925 |
| 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 BIOTAGE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOTAGE LIMITED located?
| Registered Office Address | c/o CHRIS WILLIAMS Biotage Ltd Distribution Way, Dyffryn Business Park Ystrad Mynach CF82 7TS Hengoed Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYROSEQUENCING LTD | Mar 03, 2000 | Mar 03, 2000 |
What are the latest accounts for BIOTAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BIOTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2014
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Biotage Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7RJ* on Apr 18, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Erika Johanna Soderberg Johnsson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mats Wallin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mats Olof Wallin on Mar 09, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BIOTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKMAN, Lars | Secretary | c/o Chris Williams Distribution Way, Dyffryn Business Park Ystrad Mynach CF82 7TS Hengoed Biotage Ltd Mid Glamorgan Wales | British | 122651940001 | ||||||
| JORGENSEN, Torben | Director | c/o Chris Williams Distribution Way, Dyffryn Business Park Ystrad Mynach CF82 7TS Hengoed Biotage Ltd Mid Glamorgan Wales | Sweden | Danish | 114586770001 | |||||
| SODERBERG JOHNSSON, Erika Johanna | Director | c/o Chris Williams Distribution Way, Dyffryn Business Park Ystrad Mynach CF82 7TS Hengoed Biotage Ltd Mid Glamorgan Wales | Sweden | Swedish | 167503840001 | |||||
| WILLIAMS, Christopher John | Director | c/o Chris Williams Distribution Way, Dyffryn Business Park Ystrad Mynach CF82 7TS Hengoed Biotage Ltd Mid Glamorgan Wales | United Kingdom | British | 85440550001 | |||||
| CONNELL, Edward Philip | Secretary | 1653 Brandywine Drive Charlottesville Virginia 22901 Usa | American | 115964100001 | ||||||
| COX, Justine | Secretary | Flat 2 1 Norway Street Portslade BN41 1GN Brighton East Sussex | British | 64863330001 | ||||||
| ROUBERT, Magnus | Secretary | Celsiusvagen 6 Sollentuna 19144 Sweden | Swedish | 45543030001 | ||||||
| SAGGERS, Michael Terry | Secretary | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| WALLIN, Mats Olof | Secretary | Banvallsvagen 2 FOREIGN Uppsala Se-75440 Sweden | Swedish | 106988160001 | ||||||
| GENTLE, Elizabeth Ann | Director | 3 Foxleigh Chase RH12 4AX Horsham West Sussex | British | 60957800001 | ||||||
| JOHANSSON, Hans Olof Gunnar | Director | Askvagen 20 FOREIGN 756 53 Uppsala Sweden | Swedish | 93960820001 | ||||||
| PATTESON, David Blair | Director | 1600 Far Hills Road IRISH Charlottesville Virginia 22901 Usa | United States | American | 317871890001 | |||||
| WALLDEN, Erik | Director | Tradgardsgatan 7a FOREIGN Uppsala 75309 Sweden | Swedish | 69802440001 | ||||||
| WALLIN, Mats Olof | Director | Dyffryn Industrial Estate CF82 7RJ Ystrad Mynach Biotage Hengoed | Sweden | Swedish | 106988160001 | |||||
| WEST, Leonard Francis | Director | 19 Colbert Avenue SS1 3BH Southend On Sea Essex | United Kingdom | British | 2900700001 |
Who are the persons with significant control of BIOTAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biotage Ab | Apr 06, 2016 | Box 8 751 03 Uppsala Biotage Ab Sweden | No | ||||||||||
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Natures of Control
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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