3D-Bio Limited

Company Name	3D-Bio Limited
Directors	David Forman and Joan Mabel Devine
Company Status	Active - Proposal to Strike off
Company Number	05194129
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Forman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate HG1 5PR

Director Name	Joan Mabel Devine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate HG1 5PR

Secretary Name	Dr David Forman
Nationality	British
Status	Current
Appointed	07 October 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate HG1 5PR

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Contact

Website	www.3d-bio.co.uk

Location

Registered Address	22 Victoria Avenue Harrogate HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Joan Mabel Devine 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,247
Cash	£157,197
Current Liabilities	£5,324

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

28 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 April 2020	Change of details for Dr Joan Devine as a person with significant control on 15 April 2020 (2 pages)
15 April 2020	Registered office address changed from 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 110 Bushy Park Road Teddington TW11 0DX on 15 April 2020 (1 page)
9 December 2019	Director's details changed for Joan Mabel Devine on 13 November 2019 (2 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 August 2013	Secretary's details changed for Dr David Forman on 30 July 2013 (1 page)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Director's details changed for Dr David Forman on 30 July 2013 (2 pages)
8 August 2013	Director's details changed for Joan Mabel Devine on 30 July 2013 (2 pages)
8 August 2013	Director's details changed for Dr David Forman on 30 July 2013 (2 pages)
8 August 2013	Director's details changed for Joan Mabel Devine on 30 July 2013 (2 pages)
8 August 2013	Secretary's details changed for Dr David Forman on 30 July 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 August 2010	Director's details changed for Dr David Forman on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Joan Mabel Devine on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Joan Mabel Devine on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Dr David Forman on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 September 2006	Return made up to 30/07/06; full list of members (7 pages)
12 September 2006	Return made up to 30/07/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 September 2005	Return made up to 30/07/05; full list of members (7 pages)
9 September 2005	Return made up to 30/07/05; full list of members (7 pages)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
14 October 2004	Registered office changed on 14/10/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
14 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
14 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
30 July 2004	Incorporation (16 pages)
30 July 2004	Incorporation (16 pages)

3D-Bio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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