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Bionostics Holdings Limited

Bionostics Holdings Limited is a dissolved company incorporated on 11 September 2007 with the registered office located in Southampton, Hampshire. Bionostics Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 November 2015 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06366731
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Apr 1969
Director • Us Citizen • Lives in Usa • Born in Jun 1960
Director • Director Business Development • American • Lives in Usa • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£895K
Increased by £33K (+4%)
Turnover
£18.47M
Increased by £589K (+3%)
Employees
87
Increased by 5 (+6%)
Total Assets
£32.82M
Increased by £490K (+2%)
Total Liabilities
-£23.6M
Increased by £647K (+3%)
Net Assets
£9.22M
Decreased by £157K (-2%)
Debt Ratio (%)
72%
Increased by 0.91% (+1%)
Latest Activity
Registered Address Changed
11 Years Ago on 19 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Jun 2014
Declaration of Solvency
11 Years Ago on 18 Jun 2014
Mr John Brock Syverud Appointed
11 Years Ago on 7 Feb 2014
Greg Melsen Resigned
11 Years Ago on 6 Feb 2014
Confirmation Submitted
12 Years Ago on 20 Sep 2013
Charge Satisfied
12 Years Ago on 3 Aug 2013
Charge Satisfied
12 Years Ago on 3 Aug 2013
Charge Satisfied
12 Years Ago on 3 Aug 2013
Charge Satisfied
12 Years Ago on 3 Aug 2013
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Documents
Submitted on 13 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2015
Registered office address changed from 19 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB England on 19 June 2014
Submitted on 19 Jun 2014
Declaration of solvency
Submitted on 18 Jun 2014
Appointment of a voluntary liquidator
Submitted on 18 Jun 2014
Resolutions
Submitted on 18 Jun 2014
Statement by directors
Submitted on 2 Jun 2014
Statement of capital on 2 June 2014
Submitted on 2 Jun 2014
Solvency statement dated 30/05/14
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Repayment History
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