Flowgen Bioscience Limited in Hessle EAST YORKSHIRE - HU13 0AE

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Flowgen Bioscience Limited EAST YORKSHIRE

Flowgen Bioscience Limited was formally closed on 2021-08-10. Flowgen Bioscience was a private limited company that could have been found at Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE. Its net worth was valued to be -6210 pounds, and the fixed assets the company owned amounted to 5 pounds. The company (officially started on 2004-10-04) was run by 2 directors and 1 secretary.
Director Ian R. who was appointed on 09 July 2020.
Director Neil B. who was appointed on 07 June 2017.
Moving on to the secretaries, we can name: Neil B. appointed on 07 June 2017.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-10-02 and last time the annual accounts were sent was on 31 December 2020. 2015-10-04 is the date of the last annual return.

Flowgen Bioscience Limited Address / Contact

Office Address	Orchard House, The Square
Office Address2	Hessle
Town	East Yorkshire
Post code	HU13 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05248645
Date of Incorporation	Mon, 4th Oct 2004
Date of Dissolution	Tue, 10th Aug 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 16th Oct 2021
Last confirmation statement dated	Fri, 2nd Oct 2020

Company staff

Ian R.

Position: Director

Appointed: 09 July 2020

Neil B.

Position: Secretary

Appointed: 07 June 2017

Neil B.

Position: Director

Appointed: 07 June 2017

Peter L.

Position: Director

Appointed: 13 January 2005

Resigned: 24 January 2017

Mark S.

Position: Director

Appointed: 13 January 2005

Resigned: 11 January 2007

Dale C.

Position: Director

Appointed: 13 January 2005

Resigned: 31 January 2006

Anthony C.

Position: Secretary

Appointed: 04 October 2004

Resigned: 07 June 2017

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 04 October 2004

Anthony C.

Position: Director

Appointed: 04 October 2004

Resigned: 07 June 2017

Robert C.

Position: Director

Appointed: 04 October 2004

Resigned: 09 July 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2004

Resigned: 04 October 2004

People with significant control

Sls Group Limited

Orchard House The Square, Hessle, HU13 0AE, England

Legal authority	England
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	3743859
Notified on	4 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	-6 205	-6 205	-6 205

Balance Sheet
Cash Bank In Hand	48	48	48
Cash Bank On Hand			48
Intangible Fixed Assets	5	5	5

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	-106 205	-106 205	-106 205
Shareholder Funds	-6 205	-6 205	-6 205

Other
Amounts Owed To Group Undertakings Participating Interests			6 258
Creditors			6 258
Creditors Due Within One Year	6 258	6 258	6 258
Intangible Assets			5
Intangible Assets Gross Cost			5
Intangible Fixed Assets Cost Or Valuation	5	5
Net Current Assets Liabilities	-6 210	-6 210	-6 210
Number Shares Allotted		100 000	100 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Total Assets Less Current Liabilities	-6 205	-6 205	-6 205
Accumulated Amortisation Impairment Intangible Assets
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets
Number Shares Issued Fully Paid

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 6th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 8th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 8th, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-04-30 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 9th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 9th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 04/10/07 from: orchard house the square hessle east yorkshire HU13 0RE filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: orchard house the square hessle east yorkshire HU13 0RE filed on: 4th, October 2007	address	Free Download (1 page)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 21st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 21st, March 2006	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2005-03-31 filed on: 22nd, February 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 22nd, February 2006	accounts	Free Download (16 pages)
363a	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, March 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, March 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, March 2005	resolution
123	Nc inc already adjusted 10/03/05 filed on: 29th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/03/05 filed on: 29th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2005-03-10. Value of each share 1 £, total number of shares: 100000. filed on: 29th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2005-03-10. Value of each share 1 £, total number of shares: 100000. filed on: 29th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 16 churchill way cardiff CF10 2DX filed on: 26th, October 2004	address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 16 churchill way cardiff CF10 2DX filed on: 26th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, October 2004	incorporation	Free Download (12 pages)

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