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Biosignatures Limited

Biosignatures Limited is a liquidation company incorporated on 21 May 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Biosignatures Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06253158
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1556 days
Dated 21 May 2020 (5 years ago)
Next confirmation dated 21 May 2021
Was due on 4 June 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Small
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 4 years
Telephone
01916453645
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Nonlinear Technologies Limited
PSC
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Mutual Companies
Totallab Limited
Stephen Graham Purvis is a mutual person.
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Nonlinear 1D Limited
Stephen Graham Purvis is a mutual person.
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West Grange Estates Limited
Stephen Graham Purvis is a mutual person.
Active
Eden Development Services Ltd
Stephen Graham Purvis is a mutual person.
Active
Nonlinear Technologies Limited
Stephen Graham Purvis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £1.09M (-41%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£1.93M
Decreased by £1.03M (-35%)
Total Liabilities
-£7.58M
Decreased by £41.78K (-1%)
Net Assets
-£5.66M
Decreased by £983.62K (+21%)
Debt Ratio (%)
394%
Increased by 135.33% (+52%)
Latest Activity
Registered Address Changed
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jun 2021
David Ian Bramwell Resigned
4 Years Ago on 21 Apr 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Small Accounts Submitted
4 Years Ago on 7 Jan 2021
Small Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
William Michael Dracup Resigned
5 Years Ago on 24 Jan 2020
Confirmation Submitted
6 Years Ago on 23 May 2019
Small Accounts Submitted
6 Years Ago on 15 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 27 May 2025
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 27 May 2024
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 27 May 2023
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 27 May 2022
Submitted on 23 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Feb 2022
Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 June 2021
Submitted on 14 Jun 2021
Statement of affairs
Submitted on 9 Jun 2021
Appointment of a voluntary liquidator
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Jun 2021
Termination of appointment of David Ian Bramwell as a director on 21 April 2021
Submitted on 21 Apr 2021
Repayment History
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