BIOPARAMETRICS LIMITED
Overview
| Company Name | BIOPARAMETRICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC224102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIOPARAMETRICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BIOPARAMETRICS LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOPARAMETRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (696) LIMITED | Oct 10, 2001 | Oct 10, 2001 |
What are the latest accounts for BIOPARAMETRICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for BIOPARAMETRICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 10, 2016 |
| Next Confirmation Statement Due | Oct 24, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BIOPARAMETRICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIOPARAMETRICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Mar 27, 2015 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Termination of appointment of Mario Herrero as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Holland as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Cockroft as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Jessop as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Appointment of Robert Edward Cockroft as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew James Holland as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from * 5Th Floor 7 Castle Street Edinburgh EH2 3AH* on Oct 24, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
Who are the officers of BIOPARAMETRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| FAWCETT, Roy Herbert | Director | Corrirowan Midlem TD7 4QD Selkirk Scottish Borders | British | 59631790002 | ||||||
| ROBERTSON, James Ian Alexander | Director | The Garrique Kippen FK8 3JN Stirling | Scotland | British | 321620003 | |||||
| COCKROFT, Robert Edward | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | England | British | 173193350001 | |||||
| HERRERO, Mario, Dr | Director | International Livestock Research Institute Old Naivasha Road FOREIGN PO BOX 30709 Nairobi Kenya | Costa Rican | 79285110002 | ||||||
| HOLLAND, Andrew James | Director | Alkington Hall Barns Alkington SY13 3NG Whitchurch The Mill House Shropshire United Kingdom | United Kingdom | British | 108924050002 | |||||
| ILLIUS, Andrew Warwick | Director | Raperlaw TD6 9EP Melrose Borders | Scotland | British | 92000050001 | |||||
| JESSOP, Neil Stephen, Dr | Director | 20 Crofts Road TD2 6QJ Lauder Borders | Scotland | British | 79285170001 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Does BIOPARAMETRICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 28, 2003 Delivered On Jan 29, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BIOPARAMETRICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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