Biomark Limited in Thornhill CARDIFF

Biomark Limited CARDIFF

Biomark Limited was officially closed on 2020-03-17. Biomark was a private limited company that was located at 14 Camelot Way, Thornhill, Cardiff, CF14 9AN. Its total net worth was valued to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2006-12-20) was run by 1 director and 1 secretary.
Director Lathan B. who was appointed on 20 December 2006.
Moving on to the secretaries, we can name: Lathan B. appointed on 20 December 2006.

The company was categorised as "other human health activities" (86900), "research and experimental development on biotechnology" (72110). The latest confirmation statement was sent on 2018-12-20 and last time the accounts were sent was on 31 December 2018. 2015-12-20 is the date of the latest annual return.

Biomark Limited Address / Contact

Office Address	14 Camelot Way
Office Address2	Thornhill
Town	Cardiff
Post code	CF14 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06034383
Date of Incorporation	Wed, 20th Dec 2006
Date of Dissolution	Tue, 17th Mar 2020
Industry	Other human health activities
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	14 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 3rd Jan 2020
Last confirmation statement dated	Thu, 20th Dec 2018

Company staff

Lathan B.

Position: Secretary

Appointed: 20 December 2006

Lathan B.

Position: Director

Appointed: 20 December 2006

Paul A.

Position: Director

Appointed: 20 December 2006

Resigned: 01 December 2011

People with significant control

Raymond B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets	18 496	5 273	5 017
Net Assets Liabilities	13 022	4 098	3 609

Other
Creditors	6 159	1 408	1 408
Fixed Assets	520	233
Net Current Assets Liabilities	12 502	3 865	3 609
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	165	165
Total Assets Less Current Liabilities	13 022	4 098	3 609

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, December 2019	dissolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Dec 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 20th Dec 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 4754.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
TM01	Mon, 9th Jan 2012 - the day director's appointment was terminated filed on: 9th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2010	resolution	Free Download (10 pages)
SH01	Capital declared on Wed, 24th Mar 2010: 4754.00 GBP filed on: 25th, March 2010	capital	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
CH01	On Sat, 19th Dec 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 14th, January 2010	address	Free Download (1 page)
CH01	On Sat, 19th Dec 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, January 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (14 pages)

Biomark Limited CARDIFF

Biomark Limited Address / Contact

Company Information / Profile

Company staff

Lathan B.

Lathan B.

Paul A.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us