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Bioventure Investments Limited

Bioventure Investments Limited is a dissolved company incorporated on 1 July 2009 with the registered office located in Norwich, Norfolk. Bioventure Investments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
06949324
Private limited company
Age
16 years
Incorporated 1 July 2009
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
Address
Cedar House
41 Thorpe Road
Norwich
Norfolk
NR1 1ES
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1943
Director • Scientist • Australian • Lives in Australia • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Biovista Sciences Limited
Howard Terence Shapland is a mutual person.
Active
Secondbridge Holdings Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Development Limited
Howard Terence Shapland is a mutual person.
Active
Uropharma Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Medical Innovations Ltd
Howard Terence Shapland is a mutual person.
Active
Aquarius Healthcare Ltd
Howard Terence Shapland is a mutual person.
Active
Kinetic7 Technologies UK Limited
Howard Terence Shapland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.46K
Decreased by £2.41K (-1%)
Total Liabilities
-£297.87K
Decreased by £1.42K (-0%)
Net Assets
-£9.4K
Decreased by £996 (+12%)
Debt Ratio (%)
103%
Increased by 0.37% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 29 Oct 2013
Small Accounts Submitted
12 Years Ago on 26 Mar 2013
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Keith Pocock Resigned
13 Years Ago on 10 May 2012
Small Accounts Submitted
13 Years Ago on 30 Apr 2012
Confirmation Submitted
14 Years Ago on 11 Jul 2011
Small Accounts Submitted
14 Years Ago on 15 Mar 2011
Mr Howard Terence Shapland Details Changed
16 Years Ago on 1 Oct 2009
Keith Pocock Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 26 Mar 2013
Annual return made up to 1 July 2012 with full list of shareholders
Submitted on 31 Jul 2012
Statement of capital following an allotment of shares on 9 May 2012
Submitted on 21 May 2012
Termination of appointment of Keith Pocock as a director
Submitted on 10 May 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 30 Apr 2012
Annual return made up to 1 July 2011 with full list of shareholders
Submitted on 11 Jul 2011
Total exemption small company accounts made up to 31 July 2010
Submitted on 15 Mar 2011
Annual return made up to 1 July 2010 with full list of shareholders
Submitted on 9 Jul 2010
Repayment History
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