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Bio-Genesys Diagnostics Limited

Bio-Genesys Diagnostics Limited is a dissolved company incorporated on 6 August 2013 with the registered office located in Birmingham, West Midlands. Bio-Genesys Diagnostics Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 October 2020 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08639087
Private limited company
Age
12 years
Incorporated 6 August 2013
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
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Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Louis Ronan
Director • PSC • Irish • Lives in Ireland • Born in Nov 1985
Mr Pablo Garcia
Director • Accountant • Spanish • Lives in Spain • Born in Mar 1973
Martin Crowley
Director • Accountant • Irish • Lives in Ireland • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£37.23K
Decreased by £23.13K (-38%)
Total Liabilities
-£312.07K
Decreased by £7.54K (-2%)
Net Assets
-£274.84K
Decreased by £15.59K (+6%)
Debt Ratio (%)
838%
Increased by 308.69% (+58%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Oct 2020
Registered Address Changed
5 Years Ago on 18 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 15 Nov 2019
Registered Address Changed
5 Years Ago on 8 Nov 2019
Micro Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 23 Aug 2019
Micro Accounts Submitted
6 Years Ago on 21 Nov 2018
Confirmation Submitted
6 Years Ago on 1 Oct 2018
John Raymond Behan (PSC) Resigned
7 Years Ago on 31 Dec 2017
John Raymond Behan Resigned
7 Years Ago on 31 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jul 2020
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 18 November 2019
Submitted on 18 Nov 2019
Statement of affairs
Submitted on 15 Nov 2019
Appointment of a voluntary liquidator
Submitted on 15 Nov 2019
Resolutions
Submitted on 15 Nov 2019
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 8 November 2019
Submitted on 8 Nov 2019
Micro company accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 6 August 2019 with updates
Submitted on 23 Aug 2019
Micro company accounts made up to 31 December 2017
Submitted on 21 Nov 2018
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Repayment History
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