| Company Name | Biotech Limited |
|---|---|
| Directors | Hansila Vaghela and Jagdish Vaghela |
| Company Status | Active |
| Company Number | 01830865 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1984(39 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Hansila Vaghela |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Camden Road London NW1 9EA |
| Director Name | Mr Jagdish Vaghela |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Camden Road London NW1 9EA |
| Secretary Name | Mrs Hansila Vaghela |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Camden Road London NW1 9EA |
Contact
| Website | www.alphabiotech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83740826 |
| Telephone region | London |
Location
| Registered Address | 96 Camden Road London Greater London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr Jagdish Vaghela 50.00% Ordinary |
|---|---|
| 5k at £1 | Mrs Hansila Vaghela 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,159 |
| Cash | £137,695 |
| Current Liabilities | £9,536 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 September 1989 | Delivered on: 19 September 1989 Satisfied on: 4 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 22 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Mrs Hansila Vaghela on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Jagdish Vaghela on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Jagdish Vaghela on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Hansila Vaghela on 31 December 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 126 royal college street london NW1 0TA (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 126 royal college street london NW1 0TA (1 page) |
| 14 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 14 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 October 1998 | Accounts made up to 30 November 1997 (2 pages) |
| 1 October 1998 | Resolutions
|
| 1 October 1998 | Accounts made up to 30 November 1997 (2 pages) |
| 1 October 1998 | Resolutions
|
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Accounts made up to 30 November 1996 (2 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Accounts made up to 30 November 1996 (2 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 18 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 19 September 1989 | Particulars of mortgage/charge (3 pages) |
| 19 September 1989 | Particulars of mortgage/charge (3 pages) |