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Biotransformations Limited

Biotransformations Limited is a dissolved company incorporated on 25 November 2002 with the registered office located in Sevenoaks, Kent. Biotransformations Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04599619
Private limited company
Age
22 years
Incorporated 25 November 2002
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
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Contact
Address
1st Floor Buckhurst House
42/44 Buckhurst Avenue
Sevenoaks
Kent
TN13 1LZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Declan Thomas Cunningham
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1954
Professor Colin Henry Self
Director • Medical Practitioner • British • Lives in England • Born in Jan 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Declan Thomas Cunningham and Professor Colin Henry Self are mutual people.
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Precision Immunotherapeutics Limited
Declan Thomas Cunningham and Professor Colin Henry Self are mutual people.
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Cameron Cunningham Limited
Declan Thomas Cunningham is a mutual person.
Active
CC Secretaries Limited
Declan Thomas Cunningham is a mutual person.
Active
Buckhurst Professional Services LLP
Declan Thomas Cunningham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £181 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £787 (-100%)
Total Liabilities
-£132.57K
Decreased by £626 (-0%)
Net Assets
-£132.57K
Decreased by £161 (0%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 4 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Professor Colin Henry Self Details Changed
11 Years Ago on 18 Sep 2013
Mr Declan Thomas Cunningham Details Changed
11 Years Ago on 18 Sep 2013
Registered Address Changed
11 Years Ago on 18 Sep 2013
Mr Declan Thomas Cunningham Details Changed
11 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 4 Jun 2015
Annual return made up to 25 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 28 Aug 2014
Annual return made up to 25 November 2013 with full list of shareholders
Submitted on 26 Nov 2013
Secretary's details changed for Mr Declan Thomas Cunningham on 18 September 2013
Submitted on 18 Sep 2013
Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013
Submitted on 18 Sep 2013
Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013
Submitted on 18 Sep 2013
Director's details changed for Professor Colin Henry Self on 18 September 2013
Submitted on 18 Sep 2013
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Repayment History
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