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BIODATA LIMITED

Learn more about BIODATA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 STOCKS STREET, MANCHESTER, M8 8QG

BIODATA LIMITED on the map

Company type: Private Limited Company
Company number: 01107155
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.07.04
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.12.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.25

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED MR ASAD SYED
Form type: AP01
Date: 2012.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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16/09/10 STATEMENT OF CAPITAL GBP 500
Form type: SH06
Date: 2010.09.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.13
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ADOPT ARTICLES 02/08/2010
Form type: RES01
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE OSBORNE / 02/10/2009
Form type: CH01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER
Form type: TM01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, 17 ST ANN'S SQUARE, MANCHESTER, LANCASHIRE, M2 7PW
Form type: 287
Date: 2006.07.25
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, 10 STOCKS STREET, MANCHESTER, M8 8QG
Form type: 287
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.06
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.31
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BRIAN GEORGE OSBORNE (current)
Secretary, 1991.09.20
17 CLAREMONT AVENUE MARPLE , STOCKPORT
SK6 6JE, CHESHIRE
GRAHAM ARTHUR DAVID COLLINS (current)
Director, PHYSICIST, 1991.06.30
17 SHETLAND CLOSE FEARNHEAD , WARRINGTON
WA2 0VW, CHESHIRE
BRIAN GEORGE OSBORNE (current)
Director, ENGINEER, 1991.06.30
17 CLAREMONT AVENUE MARPLE , STOCKPORT
SK6 6JE, CHESHIRE
ASAD SYED (current)
Director, ENGINEER, 2012.04.01
10 STOCKS STREET MANCHESTER ,
M8 8QG
MARTIN JOHN HURRELL (resigned)
Secretary, 1991.06.30 - 1991.09.20
DUNRAURI WHITE EDGE DRIVE BASLOW , BAKEWELL
DE45 1SJ, DERBYSHIRE
PAUL JULIAN ALEXANDER (resigned)
Director, MARKETING EXECUTIVE, 1991.06.30 - 2010.04.06
10 PEMBRIDGE CRESCENT , LONDON
W11 3DT
STUART RAYMOND GRACE (resigned)
Director, SOFTWARE ENGINEER, 1994.11.14 - 1997.04.05
6 THORNBRIDGE AVENUE , MANCHESTER
M21 9DN, LANCASHIRE
MARTIN JOHN HURRELL (resigned)
Director, PSYCHOLOGIST, 1991.06.30 - 1991.09.20
DUNRAURI WHITE EDGE DRIVE BASLOW , BAKEWELL
DE45 1SJ, DERBYSHIRE
ELIZABETH MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 1996.05.03
19 WOODLAND WAY MIDDLETON , MANCHESTER
M24 1WL
ANTHONTY TOGNARELLI (resigned)
Director, PRODUCTION MANAGER, 1994.11.14 - 1997.09.27
30 MARPLE HALL DRIVE MARPLE , STOCKPORT
SK6 6JN, CHESHIRE

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Information about the Private Limited Company BIODATA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data