MANCHESTER BIOGEL LIMITED

MANCHESTER BIOGEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMANCHESTER BIOGEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10114420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCHESTER BIOGEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEPTIGELDESIGN TECHNOLOGIES LIMITEDApr 10, 2016Apr 10, 2016

    What are the latest accounts for MANCHESTER BIOGEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MANCHESTER BIOGEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 31, 2023
    Next Confirmation Statement DueNov 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2022
    OverdueYes

    What are the latest filings for MANCHESTER BIOGEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 15, 2025

    14 pagesLIQ03

    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 pagesAD01

    Liquidators' statement of receipts and payments to Mar 15, 2024

    17 pagesLIQ03

    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 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    legacy

    2 pagesRPCH01

    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 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2023

    LRESEX

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Savvas Ioannou Neophytou as a director on Sep 13, 2021

    1 pagesTM01

    Appointment of Dr Savvas Ioannou Neophytou as a director on Sep 13, 2021

    2 pagesAP01

    Termination of appointment of Graham Derek Partridge as a director on Mar 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Appointment of Mr Malcolm James Stewart as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Roger Stanton Doo as a director on Mar 11, 2021

    1 pagesTM01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of MANCHESTER BIOGEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAIANI, Alberto, Dr
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    EnglandItalianDirector206984690001
    SAIANI, Aline Fiona, Prof
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    EnglandBritishDirector182435350001
    STEWART, Malcolm James
    Kenwood Avenue
    Hale
    WA15 9DE Altrincham
    7
    England
    Director
    Kenwood Avenue
    Hale
    WA15 9DE Altrincham
    7
    England
    United KingdomBritishChair Person97504780001
    KERO LIMITED
    Hawarden Road
    LL12 9NH Hope
    Bostolvan
    Flintshire
    United Kingdom
    Director
    Hawarden Road
    LL12 9NH Hope
    Bostolvan
    Flintshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10834608
    241173490001
    DOO, Roger Stanton
    Hawarden Road
    LL12 9NH Hope
    Bostolvan
    Flintshire
    United Kingdom
    Director
    Hawarden Road
    LL12 9NH Hope
    Bostolvan
    Flintshire
    United Kingdom
    United KingdomBritishNone233475650001
    NEOPHYTOU, Savvas Ioannou, Dr
    Honeycomb East
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    Director
    Honeycomb East
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    United KingdomBritishVenture Capitalist203893660001
    PARTRIDGE, Graham Derek
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    United KingdomBritishDirector191476830001
    SAINT-PIERRE, Guillaume, Dr
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Alderley Edge
    The Biohub
    United Kingdom
    EnglandFrenchDirector206984680001

    Who are the persons with significant control of MANCHESTER BIOGEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Biotech Limited
    Alderley Park
    SK10 4TG Alderley Edge
    Biohub
    Cheshire
    England
    Apr 10, 2016
    Alderley Park
    SK10 4TG Alderley Edge
    Biohub
    Cheshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08751076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MANCHESTER BIOGEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire
    practitioner
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire

    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