ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biogen Systems Limited

Biogen Systems Limited is a liquidation company incorporated on 11 January 2019 with the registered office located in Liverpool, Merseyside. Biogen Systems Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11762714
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 594 days
Dated 10 January 2023 (2 years 8 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 587 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Endeavour Office, Thame Park Thame Park Road Thame Oxfordshire OX9 3PU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Finance • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Koriander Holdings Ltd
Dr Stephen Paul John Matthews is a mutual person.
Active
Basilikum Holdings Ltd
Dr Stephen Paul John Matthews is a mutual person.
Active
Minze Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Active
Rosmarin Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Active
Gresham House Solar Distribution LLP
Dr Stephen Paul John Matthews is a mutual person.
Active
Salbei Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Majoran Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Thymian Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£77.25K
Increased by £36.38K (+89%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£715.69K
Increased by £217.74K (+44%)
Total Liabilities
-£1.04M
Increased by £172.38K (+20%)
Net Assets
-£322.92K
Increased by £45.37K (-12%)
Debt Ratio (%)
145%
Decreased by 28.84% (-17%)
Latest Activity
Voluntary Liquidator Appointed
12 Months Ago on 12 Sep 2024
Liquidator Removed By Court
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Full Accounts Submitted
5 Years Ago on 18 Jun 2020
Get Credit Report
Discover Biogen Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 17 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Removal of liquidator by court order
Submitted on 6 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2024
Resolutions
Submitted on 23 Jan 2024
Statement of affairs
Submitted on 23 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Registered office address changed from Endeavour Office, Thame Park Thame Park Road Thame Oxfordshire OX9 3PU England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 23 January 2024
Submitted on 23 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year