| Company Name | Biovation UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06545496 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Sanders Everingham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Secretary Name | Mr John Sanders Everingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Director Name | Mr David John Reed |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Production Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Blackstock Close Sheffield South Yorkshire S14 1AE |
Contact
| Website | bio-vation.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2679005 |
| Telephone region | Sheffield |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Everingham 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David John Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,515 |
| Cash | £20,730 |
| Current Liabilities | £165,031 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 14 December 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 7 October 2016 | Director's details changed for Mr John Sanders Everingham on 3 October 2016 (2 pages) |
| 7 October 2016 | Secretary's details changed for Mr John Sanders Everingham on 3 October 2016 (1 page) |
| 10 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 May 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 15 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 26 February 2014 | Termination of appointment of David Reed as a director (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 August 2009 | Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page) |
| 7 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 26 March 2008 | Incorporation (17 pages) |