BIOTASPHERIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIOTASPHERIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12431736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIOTASPHERIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BIOTASPHERIC LIMITED located?

    Registered Office Address
    448 Palatine Road
    M22 4JT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOTASPHERIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BIOTASPHERIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Anthony Earl Lockett as a director on Apr 22, 2022

    1 pagesTM01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Registered office address changed from 1 Foxhill Green Leeds LS16 5PQ United Kingdom to 448 Palatine Road Manchester M22 4JT on Feb 04, 2021

    1 pagesAD01

    Termination of appointment of Klemens Schütte as a director on Jun 01, 2020

    1 pagesTM01

    Termination of appointment of Margaret Elizabeth Ann Lockett as a secretary on Jun 01, 2020

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 6
    SH01

    Who are the officers of BIOTASPHERIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Kevin Paul
    Palatine Road
    M22 4JT Manchester
    448
    England
    Director
    Palatine Road
    M22 4JT Manchester
    448
    England
    United KingdomBritishDirector266587110001
    LOCKETT, Margaret Elizabeth Ann
    Foxhill Green
    LS16 5PQ Leeds
    1
    United Kingdom
    Secretary
    Foxhill Green
    LS16 5PQ Leeds
    1
    United Kingdom
    266587120001
    LOCKETT, Anthony Earl
    Palatine Road
    M22 4JT Manchester
    448
    England
    Director
    Palatine Road
    M22 4JT Manchester
    448
    England
    EnglandBritishDirector71234180001
    SCHÜTTE, Klemens
    Foxhill Green
    LS16 5PQ Leeds
    1
    United Kingdom
    Director
    Foxhill Green
    LS16 5PQ Leeds
    1
    United Kingdom
    GermanyGermanDirector264101250001

    What are the latest statements on persons with significant control for BIOTASPHERIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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