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BIONOSTICS HOLDINGS LIMITED

BIONOSTICS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBIONOSTICS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIONOSTICS HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIONOSTICS HOLDINGS LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BIONOSTICS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAV BIDCO LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for BIONOSTICS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for BIONOSTICS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIONOSTICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from * 19 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB England* on Jun 19, 2014

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jun 02, 2014

    • Capital: USD 1.6
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 30/05/2014
    		RES13

    Appointment of Mr John Brock Syverud as a director

    		2 pagesAP01

    Termination of appointment of Greg Melsen as a director

    		1 pagesTM01

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		6 pagesAR01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Appointment of Mr Charles Robert Kummeth as a director

    		2 pagesAP01

    Director's details changed for Mr Greg Melsen on Jul 31, 2013

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Greg Melsen as a director

    		2 pagesAP01

    Termination of appointment of James Agnew as a director

    		1 pagesTM01

    Appointment of Ms Ruth Bright as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Thomas as a director

    		1 pagesTM01

    Termination of appointment of Christopher Mills as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BIONOSTICS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHT, Ruth
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Secretary
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		180176500001
    BRIGHT, Ruth
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		EnglandBritishDirector72077450002
    KUMMETH, Charles Robert
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		UsaUs CitizenDirector180292490001
    SYVERUD, John Brock
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		UsaAmericanDirector Business Development184926120001
    SAN GEORGE, Kelly, Mrs.
    Jackson Road
    MA 01434 Devens
    7
    Massachusetts
    Usa
    		Secretary
    Jackson Road
    MA 01434 Devens
    7
    Massachusetts
    Usa
    		OtherSecretary121380830002
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    		80023370001
    AGNEW, James Douglas
    Top Floor Flat
    176 Sutherland Avenue
    W9 1HR London
    		Director
    Top Floor Flat
    176 Sutherland Avenue
    W9 1HR London
    		United KingdomBritishFund Manager111270210001
    HEMSLEY, Maarten Duncan
    82 Powder Point Ave
    02332 Duxbury
    Massachusetts 02332
    Usa
    		Director
    82 Powder Point Ave
    02332 Duxbury
    Massachusetts 02332
    Usa
    		UsaBritishFinancial Consultant69602210002
    MELSEN, Greg
    Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    19
    Oxfordshire
    England
    		Director
    Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    19
    Oxfordshire
    England
    		UsaUs CitizenDirector159998880001
    MILLS, Christopher Harwood Bernard
    Cliveden Place
    SW1W 8LA London
    10
    		Director
    Cliveden Place
    SW1W 8LA London
    10
    		United KingdomBritishChief Investment Officer35557050001
    THOMAS, Michael Hurley
    Jackson Road
    MA 01434 Devens
    7
    Massachusetts
    Usa
    		Director
    Jackson Road
    MA 01434 Devens
    7
    Massachusetts
    Usa
    		UsaAmericanChief Executive116038710002
    BROADWAY DIRECTORS LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Director
    50 Broadway
    Westminster
    SW1H 0BL London
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Does BIONOSTICS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Intellectual property security agreement
    Created On Jul 19, 2010
    Delivered On Jul 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the pledgor and all monies due or to become due from the borrowers and the grantor to the lenders or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and under all of the intellectual property see image for full details.
    Persons Entitled
    • Brown Brothers Harriman & Co.
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    A pledge agreement
    Created On Jul 19, 2010
    Delivered On Jul 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to all of the pledged shares see image for full details.
    Persons Entitled
    • Brown Brothers Harriman & Co.
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    A security agreement
    Created On Jul 19, 2010
    Delivered On Jul 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the pledgor and all monies due or to become due from the borrowers and the grantor to the lenders or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in to and under all personal and fixture property including all contracts patents copyrights and the security agreement collateral see image for full details.
    Persons Entitled
    • Brown Brothers Harriman & Co.
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    A security agreement
    Created On Jul 19, 2010
    Delivered On Jul 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, contracts, insurances, authorisations, pension funds see image for full details.
    Persons Entitled
    • Brown Brother Harriman & Co.
    Transactions
    • Jul 27, 2010Registration of a charge (MG01)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 04, 2008
    Delivered On Feb 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fortress Credit Corp., Acting in Its Capacity as Administrative Agent and Trustee for Thesecured Parties
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    • Jul 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BIONOSTICS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2014Commencement of winding up
    Nov 13, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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