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Swedish Biomimetics 3000 Limited

Swedish Biomimetics 3000 Limited is a liquidation company incorporated on 9 August 2006 with the registered office located in London, Greater London. Swedish Biomimetics 3000 Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
05900992
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 802 days
Dated 9 August 2022 (3 years ago)
Next confirmation dated 9 August 2023
Was due on 23 August 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 764 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01865784812
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Mr Lars Uno Larsson
PSC • Swedish • Lives in Sweden • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Domainex Limited
Dr Hayley Patricia French is a mutual person.
Active
Swedish Biomimetics 3000 Umist Technologies Ltd
Dr Hayley Patricia French is a mutual person.
Active
Swedish Biomimetics 3000 Umist Enterprise Limited
Dr Hayley Patricia French is a mutual person.
Active
Octiocor Ltd
Dr Hayley Patricia French is a mutual person.
Active
HPF Bio Ltd
Dr Hayley Patricia French is a mutual person.
Active
Apitope Technology (Bristol) Limited
Dr Hayley Patricia French is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8K
Decreased by £40K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 5 (-56%)
Total Assets
£152K
Decreased by £73K (-32%)
Total Liabilities
-£1.62M
Increased by £211K (+15%)
Net Assets
-£1.47M
Decreased by £284K (+24%)
Debt Ratio (%)
1068%
Increased by 440.42% (+70%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Liquidator Removed By Court
1 Year 9 Months Ago on 10 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Jun 2023
Dr Hayley Patricia French Appointed
2 Years 10 Months Ago on 2 Jan 2023
Richard Masters Resigned
2 Years 11 Months Ago on 23 Nov 2022
William James Lennard Resigned
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 29 Jul 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 26 Jul 2024
Removal of liquidator by court order
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norfolk NR14 8FB to 67 Grosvenor Street Mayfair London W1K 3JN on 8 June 2023
Submitted on 8 Jun 2023
Statement of affairs
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Appointment of Dr Hayley Patricia French as a director on 2 January 2023
Submitted on 5 Jan 2023
Repayment History
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