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Bio AMD Holdings Limited

Bio AMD Holdings Limited is a dissolved company incorporated on 11 February 2010 with the registered office located in Warrington, Cheshire. Bio AMD Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07155281
Private limited company
Age
15 years
Incorporated 11 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Daresbury Science & Innovation Campus Daresbury Innovation Centre
Keckwick Lane
Daresbury
Cheshire
WA4 4FS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Bio Alternative Medical Devices Limited
Mr Thomas Robert Barr and Dr Nasr-Eddine Djennati are mutual people.
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Bio-Amd UK Holdings Limited
Dr Nasr-Eddine Djennati and Mr Thomas Robert Barr are mutual people.
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Coag Ltd
Dr Nasr-Eddine Djennati is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£909K
Same as previous period
Total Liabilities
-£1.47M
Increased by £43.25K (+3%)
Net Assets
-£562.65K
Decreased by £43.25K (+8%)
Debt Ratio (%)
162%
Increased by 4.76% (+3%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Notification of PSC Statement
2 Years 1 Month Ago on 27 Jul 2023
Bio-Amd Inc. (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Satisfaction of charge 071552810001 in full
Submitted on 3 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Cessation of Bio-Amd Inc. as a person with significant control on 20 July 2023
Submitted on 27 Jul 2023
Notification of a person with significant control statement
Submitted on 27 Jul 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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