MANCHESTER BIOGEL LIMITED
Overview
Company Name | MANCHESTER BIOGEL LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 10114420 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MANCHESTER BIOGEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANCHESTER BIOGEL LIMITED located?
Registered Office Address | Suite C Victoria House Bramhall SK7 2BE Cheshire |
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Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER BIOGEL LIMITED?
Company Name | From | Until |
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PEPTIGELDESIGN TECHNOLOGIES LIMITED | Apr 10, 2016 | Apr 10, 2016 |
What are the latest accounts for MANCHESTER BIOGEL LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2023 |
Next Accounts Due On | Dec 31, 2023 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MANCHESTER BIOGEL LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Oct 31, 2023 |
Next Confirmation Statement Due | Nov 14, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 31, 2022 |
Overdue | Yes |
What are the latest filings for MANCHESTER BIOGEL LIMITED?
Date | Description | Document | Type | |||||||||
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Liquidators' statement of receipts and payments to Mar 15, 2025 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on Sep 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2024 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on Feb 15, 2024 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Registered office address changed from The Biohub Alderley Park Alderley Edge Cheshire SK10 4TG England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on Mar 29, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Savvas Ioannou Neophytou as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Savvas Ioannou Neophytou as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Derek Partridge as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Malcolm James Stewart as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Stanton Doo as a director on Mar 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MANCHESTER BIOGEL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SAIANI, Alberto, Dr | Director | Alderley Park SK10 4TG Alderley Edge The Biohub United Kingdom | England | Italian | Director | 206984690001 | ||||||||
SAIANI, Aline Fiona, Prof | Director | Alderley Park SK10 4TG Alderley Edge The Biohub United Kingdom | England | British | Director | 182435350001 | ||||||||
STEWART, Malcolm James | Director | Kenwood Avenue Hale WA15 9DE Altrincham 7 England | United Kingdom | British | Chair Person | 97504780001 | ||||||||
KERO LIMITED | Director | Hawarden Road LL12 9NH Hope Bostolvan Flintshire United Kingdom |
| 241173490001 | ||||||||||
DOO, Roger Stanton | Director | Hawarden Road LL12 9NH Hope Bostolvan Flintshire United Kingdom | United Kingdom | British | None | 233475650001 | ||||||||
NEOPHYTOU, Savvas Ioannou, Dr | Director | Honeycomb East CH4 9QN Chester Deepbridge House United Kingdom | United Kingdom | British | Venture Capitalist | 203893660001 | ||||||||
PARTRIDGE, Graham Derek | Director | Alderley Park SK10 4TG Alderley Edge The Biohub United Kingdom | United Kingdom | British | Director | 191476830001 | ||||||||
SAINT-PIERRE, Guillaume, Dr | Director | Alderley Park SK10 4TG Alderley Edge The Biohub United Kingdom | England | French | Director | 206984680001 |
Who are the persons with significant control of MANCHESTER BIOGEL LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Manchester Biotech Limited | Apr 10, 2016 | Alderley Park SK10 4TG Alderley Edge Biohub Cheshire England | No | ||||||||||
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Natures of Control
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Does MANCHESTER BIOGEL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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