Founded in 2002, Trace Me Luggage Tracker, classified under reg no. 04597661 is an active company. Currently registered at Dettingen House IP33 3TU, Bury St Edmunds the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 13, 2008 Trace Me Luggage Tracker Ltd. is no longer carrying the name Biopharm Solutions.
At present there are 2 directors in the the company, namely David S. and Robert B.. In addition one secretary - Michael H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Dettingen House |
| Office Address2 | Dettingen Way |
| Town | Bury St Edmunds |
| Post code | IP33 3TU |
| Country of origin | United Kingdom |
| Registration Number | 04597661 |
| Date of Incorporation | Thu, 21st Nov 2002 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 07 January 2016
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 24 July 2012
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Robert B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Biopharm Solutions | March 13, 2008 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 832 | 18 987 | 464 | 488 | 2 299 | 2 292 | 71 | 38 |
| Current Assets | 24 746 | 37 580 | 19 943 | 18 211 | 5 779 | 4 962 | 4 290 | 19 157 |
| Debtors | 4 949 | 13 912 | 15 667 | 14 688 | 1 393 | 670 | 3 473 | 18 426 |
| Net Assets Liabilities | -705 871 | -864 665 | -1 010 567 | |||||
| Other Debtors | 4 949 | 12 148 | 6 347 | 14 688 | 1 393 | 670 | 1 673 | 1 769 |
| Property Plant Equipment | 492 | 368 | 276 | 207 | 1 529 | 1 147 | 860 | |
| Total Inventories | 9 965 | 4 681 | 3 812 | 3 035 | 2 087 | 2 000 | 746 | 693 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 33 853 | 51 935 | 57 485 | 60 735 | 61 277 | 61 277 | 61 277 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 804 | 928 | 1 020 | 1 089 | 1 170 | 1 552 | 1 839 | 2 124 |
| Average Number Employees During Period | 7 | 6 | 6 | 6 | 6 | 6 | 4 | 4 |
| Bank Borrowings Overdrafts | 2 574 | 4 829 | 5 998 | |||||
| Creditors | 545 990 | 611 935 | 729 882 | 47 183 | 33 983 | 1 067 939 | 1 148 858 | 1 262 410 |
| Fixed Assets | 18 166 | 9 710 | 4 068 | 749 | 1 529 | 1 147 | 860 | 1 057 |
| Increase From Amortisation Charge For Year Intangible Assets | 18 082 | 5 550 | 3 250 | 542 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 124 | 92 | 69 | 81 | 382 | 287 | 285 | |
| Intangible Assets | 17 674 | 9 342 | 3 792 | 542 | ||||
| Intangible Assets Gross Cost | 51 527 | 61 277 | 61 277 | 61 277 | 61 277 | 61 277 | 61 277 | |
| Net Current Assets Liabilities | -521 244 | -574 355 | -709 939 | -818 231 | -1 012 096 | -1 062 977 | -1 144 568 | -1 243 253 |
| Number Shares Issued Fully Paid | 111 | 111 | 111 | 111 | 111 | 111 | 111 | |
| Other Creditors | 538 574 | 609 245 | 725 819 | 47 183 | 33 983 | 1 058 990 | 1 122 770 | 1 238 652 |
| Other Taxation Social Security Payable | 1 881 | 2 539 | 3 247 | 2 451 | 2 366 | 1 810 | 2 567 | 2 250 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 296 | 1 296 | 1 296 | 1 296 | 2 699 | 2 699 | 2 699 | 3 181 |
| Total Additions Including From Business Combinations Intangible Assets | 9 750 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 403 | 482 | ||||||
| Total Assets Less Current Liabilities | -503 078 | -564 645 | -705 871 | -817 482 | -1 010 567 | -1 061 830 | -1 143 708 | -1 242 196 |
| Trade Creditors Trade Payables | 2 961 | 151 | 816 | 14 686 | 1 840 | 7 139 | 18 692 | 15 510 |
| Trade Debtors Trade Receivables | 1 764 | 9 320 | 1 800 | 16 657 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (10 pages) |
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