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Aeres Biomedical Limited
Aeres Biomedical Limited is a dissolved company incorporated on 5 July 1999 with the registered office located in London, Greater London. Aeres Biomedical Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 January 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03800327
Private limited company
Age
26 years
Incorporated
5 July 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aeres Biomedical Limited
Contact
Address
1-3 Burtonhole Lane
Mill Hill
London
NW7 1AD
Same address for the past
12 years
Companies in NW7 1AD
Telephone
Unreported
Email
Unreported
Website
Tech.mrc.ac.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Carol Leishman Moore
Director • Lawyer • British • Born in Jan 1971
Dr Catherine ANN Kettleborough
Director • Business Development • British • Born in Jul 1963
Mr Peter Charles Crowne
Director • Accountant • British • Lives in UK • Born in Dec 1963
Erica Wilkinson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£780.9K
Increased by £213.2K (+38%)
Turnover
£220.85K
Increased by £220.85K (%)
Employees
Unreported
Same as previous period
Total Assets
£783.58K
Decreased by £5.91K (-1%)
Total Liabilities
-£23.93K
Increased by £21.26K (+795%)
Net Assets
£759.65K
Decreased by £27.16K (-3%)
Debt Ratio (%)
3%
Increased by 2.72% (+802%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Jul 2014
Full Accounts Submitted
11 Years Ago on 29 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
Registered Address Changed
12 Years Ago on 2 Aug 2013
Steven Tarran Jones Resigned
12 Years Ago on 15 Jul 2013
David Neil Copsey Resigned
12 Years Ago on 15 Jul 2013
Mr Peter Charles Crowne Appointed
12 Years Ago on 15 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 30 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
Submitted on 8 Jul 2014
Statement by directors
Submitted on 2 Jan 2014
Statement of capital on 2 January 2014
Submitted on 2 Jan 2014
Solvency statement dated 16/12/13
Submitted on 2 Jan 2014
Resolutions
Submitted on 2 Jan 2014
Full accounts made up to 31 March 2013
Submitted on 29 Oct 2013
Register inspection address has been changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
Submitted on 2 Aug 2013
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Repayment History
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