Company NameBioglab Limited
Company StatusDissolved
Company Number05829847
CategoryPrivate Limited Company
Incorporation Date26 May 2006(17 years, 10 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameProf Michael John Doenhoff
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2006(same day as company formation)
RoleResearch Scientist
Country of ResidenceEngland
Correspondence AddressHighway House 19 Milford Road
Duffield
Belper
Derbyshire
DE56 4EL
Secretary NameJudith Doenhoff
NationalityBritish
StatusClosed
Appointed21 June 2006(3 weeks, 5 days after company formation)
Appointment Duration15 years (closed 29 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighway House 19 Milford Road
Duffield
Belper
Derbyshire
DE56 4EL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 May 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameGardner Corporate Services Ltd (Corporation)
StatusResigned
Appointed26 May 2006(same day as company formation)
Correspondence AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBrynford House, 21 Brynford
Street, Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Shareholders

1 at £1Dr Michael Doenhoff
100.00%
Ordinary

Financials

Year2014
Net Worth£4,765
Cash£13,308
Current Liabilities£10,699

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

29 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021First Gazette notice for voluntary strike-off (1 page)
6 April 2021Application to strike the company off the register (3 pages)
24 November 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
26 May 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
17 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
12 October 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
29 May 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
7 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
9 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
16 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010Director's details changed for Dr Michael John Doenhoff on 1 May 2010 (2 pages)
8 June 2010Secretary's details changed for Judith Doenhoff on 1 May 2010 (1 page)
8 June 2010Director's details changed for Dr Michael John Doenhoff on 1 May 2010 (2 pages)
8 June 2010Secretary's details changed for Judith Doenhoff on 1 May 2010 (1 page)
8 June 2010Secretary's details changed for Judith Doenhoff on 1 May 2010 (1 page)
8 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Dr Michael John Doenhoff on 1 May 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 January 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 June 2009Return made up to 26/05/09; full list of members (3 pages)
2 June 2009Return made up to 26/05/09; full list of members (3 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 June 2008Return made up to 26/05/08; full list of members (3 pages)
12 June 2008Return made up to 26/05/08; full list of members (3 pages)
30 May 2008Director's change of particulars / michael doenhoff / 12/06/2007 (1 page)
30 May 2008Director's change of particulars / michael doenhoff / 12/06/2007 (1 page)
30 May 2008Secretary's change of particulars / judith doenhoff / 12/06/2007 (1 page)
30 May 2008Secretary's change of particulars / judith doenhoff / 12/06/2007 (1 page)
27 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 September 2007Return made up to 26/05/07; full list of members (2 pages)
11 September 2007Return made up to 26/05/07; full list of members (2 pages)
24 August 2006New secretary appointed (1 page)
24 August 2006Secretary resigned (1 page)
24 August 2006Secretary resigned (1 page)
24 August 2006New secretary appointed (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006Director resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
9 June 2006New secretary appointed (1 page)
9 June 2006Director resigned (1 page)
9 June 2006New secretary appointed (1 page)
26 May 2006Incorporation (20 pages)
26 May 2006Incorporation (20 pages)