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Novacta Biosystems Limited

Novacta Biosystems Limited is a dissolved company incorporated on 20 November 2000 with the registered office located in London, City of London. Novacta Biosystems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04110619
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Chemist • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in Apr 1982
Director • R & D Manager • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Mar31 Dec 2014
Traded for 9 months
Cash in Bank
£410K
Decreased by £157K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£417K
Decreased by £153K (-27%)
Total Liabilities
-£9.02M
Increased by £158K (+2%)
Net Assets
-£8.6M
Decreased by £311K (+4%)
Debt Ratio (%)
2162%
Increased by 608.14% (+39%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
9 Years Ago on 19 May 2016
Declaration of Solvency
9 Years Ago on 17 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Small Accounts Submitted
10 Years Ago on 26 May 2015
Accounting Period Shortened
10 Years Ago on 26 Mar 2015
Dr Andrew John Mcglashan Richards Details Changed
10 Years Ago on 21 Nov 2014
Mr Richard Garraway Details Changed
10 Years Ago on 21 Nov 2014
Michael Earl Details Changed
10 Years Ago on 21 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Liquidators' statement of receipts and payments to 27 April 2018
Submitted on 27 Jun 2018
Liquidators' statement of receipts and payments to 27 April 2017
Submitted on 26 Jun 2017
Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 150 Aldersgate Street London EC1A 4AB on 19 May 2016
Submitted on 19 May 2016
Appointment of a voluntary liquidator
Submitted on 17 May 2016
Resolutions
Submitted on 17 May 2016
Declaration of solvency
Submitted on 17 May 2016
Annual return made up to 20 November 2015 with full list of shareholders
Submitted on 15 Dec 2015
Accounts for a small company made up to 31 December 2014
Submitted on 26 May 2015
Repayment History
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