Company NameBiotechnica Services Limited
Company StatusIn Administration
Company Number02788026
CategoryPrivate Limited Company
Incorporation Date9 February 1993(28 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Les Litwinowicz
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2014(21 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kings Road
Reading
Berkshire
RG1 3AA
Director NameMr Thomas Engelen
Date of BirthApril 1958 (Born 63 years ago)
NationalityDutch
StatusCurrent
Appointed04 July 2014(21 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address4 Kings Road
Reading
Berkshire
RG1 3AA
Director NameMr Paulus Rohof
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityDutch
StatusCurrent
Appointed04 July 2014(21 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Kings Road
Reading
Berkshire
RG1 3AA
Director NameMr Robert Anthony Hankinson
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(21 years, 12 months after company formation)
Appointment Duration6 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 The Courtyard Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
Warwickshire
CV37 9NP
Director NameVivien Freeman
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(same day as company formation)
RoleSales Director
Correspondence AddressGillhayes
Ampney Crucis
Cirencester
Gloucestershire
GL7 5RU
Wales
Director NamePaul Keith Styles
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Secretary NameVivien Freeman
NationalityBritish
StatusResigned
Appointed09 February 1993(same day as company formation)
RoleSales Director
Correspondence AddressGillhayes
Ampney Crucis
Cirencester
Gloucestershire
GL7 5RU
Wales
Director NameMr George Michael Damms
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(6 days after company formation)
Appointment Duration3 years (resigned 22 February 1996)
RoleMarketing Executive
Correspondence Address21 Tytherington Park Road
Macclesfield
Cheshire
SK10 2EL
Director NameMr David John Hudson
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(6 days after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1996)
RoleChemical Trader
Correspondence Address15 Hawthorn Gardens
Talke
Stoke On Trent
ST7 1TD
Director NameCharles Marcel Philo
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(6 days after company formation)
Appointment Duration15 years, 6 months (resigned 06 September 2008)
RoleMarketing Executive
Correspondence AddressOrchard Barn The Green
Uffington
Faringdon
Oxfordshire
SN7 7SB
Director NameMr Paulus Rohof
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed04 July 2014(21 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Kings Road
Reading
Berkshire
RG1 3AA
Director NameMr Robert Anthony Hankinson
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(21 years, 12 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 The Courtyard Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
Warwickshire
CV37 9NP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitebiotechnica.co.uk
Email address[email protected]
Telephone01780 781368
Telephone regionStamford

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Hc1221 LTD
50.00%
Ordinary A
50 at £1Hc1221 LTD
50.00%
Ordinary B

Financials

Year2014
Net Worth£357,674
Cash£264,126
Current Liabilities£76,248

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return31 December 2020 (3 months, 1 week ago)
Next Return Due14 January 2022 (9 months, 1 week from now)

Charges

21 April 2020Delivered on: 23 April 2020
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: Intellectual property registered on 08 september 2017 with trademark number UK00003238129 and the other intellectual property listed in schedule 8 of the deed.
Outstanding
10 May 2018Delivered on: 14 May 2018
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Particulars: 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings and fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the first schedule below.. (C) by way of first fixed charge (except as already charged above):. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. All the present and. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the “intellectual property”).
Outstanding
10 May 2018Delivered on: 14 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the schedule below.. (B) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the “intellectual property”).
Outstanding
27 January 2015Delivered on: 9 February 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
4 July 2014Delivered on: 17 July 2014
Persons entitled: Beechbrook Mezzanine 11 Jersey Limited (As Security Agent)

Classification: A registered charge
Particulars: F/H property k/a stan chem international limited, viking road, great yarmouth t/no:NK89387. Trade mark: biohumate date: 12/11/1998 number:UK00002181857. Trade mark: mycortex date:07/07/2001 number:UK00002274701. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

12 March 2021Statement of affairs with form AM02SOA/AM02SOC (9 pages)
23 February 2021Registered office address changed from 4 Kings Road Reading Berkshire RG1 3AA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 23 February 2021 (2 pages)
22 February 2021Appointment of an administrator (3 pages)
4 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
2 November 2020Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020 (1 page)
23 July 2020Accounts for a small company made up to 31 October 2019 (23 pages)
18 June 2020Change of details for Hc1221 Limited as a person with significant control on 5 June 2020 (2 pages)
13 May 2020Memorandum and Articles of Association (7 pages)
1 May 2020Resolutions
  • RES13 ‐ Company business 17/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
23 April 2020Registration of charge 027880260005, created on 21 April 2020 (62 pages)
22 April 2020Satisfaction of charge 027880260004 in full (1 page)
22 April 2020Satisfaction of charge 027880260001 in full (1 page)
7 April 2020Termination of appointment of Paulus Rohof as a director on 1 January 2020 (1 page)
13 February 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
11 December 2019Change of details for Hc1221 Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2019Accounts for a small company made up to 31 October 2018 (20 pages)
2 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
14 May 2018Registration of charge 027880260003, created on 10 May 2018 (22 pages)
14 May 2018Registration of charge 027880260004, created on 10 May 2018 (24 pages)
11 May 2018Satisfaction of charge 027880260002 in full (1 page)
12 April 2018Accounts for a small company made up to 31 October 2017 (16 pages)
22 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
3 August 2017Accounts for a small company made up to 31 October 2016 (16 pages)
3 August 2017Accounts for a small company made up to 31 October 2016 (16 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 August 2016Accounts for a small company made up to 31 October 2015 (6 pages)
9 August 2016Accounts for a small company made up to 31 October 2015 (6 pages)
13 May 2016Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Kings Road Reading Berkshire RG1 3AA on 13 May 2016 (1 page)
13 May 2016Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Kings Road Reading Berkshire RG1 3AA on 13 May 2016 (1 page)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(7 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(7 pages)
30 April 2015Accounts for a small company made up to 31 October 2014 (6 pages)
30 April 2015Accounts for a small company made up to 31 October 2014 (6 pages)
26 February 2015Appointment of Mr Robert Anthony Hankinson as a director on 1 February 2015 (2 pages)
26 February 2015Appointment of Mr Robert Anthony Hankinson as a director on 1 February 2015 (2 pages)
26 February 2015Appointment of Mr Robert Anthony Hankinson as a director on 1 February 2015 (2 pages)
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(6 pages)
9 February 2015Registration of charge 027880260002, created on 27 January 2015 (18 pages)
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(6 pages)
9 February 2015Registration of charge 027880260002, created on 27 January 2015 (18 pages)
21 July 2014Appointment of Mr Thomas Engelen as a director on 4 July 2014 (2 pages)
21 July 2014Appointment of Mr Thomas Engelen as a director on 4 July 2014 (2 pages)
21 July 2014Appointment of Mr Thomas Engelen as a director on 4 July 2014 (2 pages)
18 July 2014Termination of appointment of Vivien Freeman as a secretary on 4 July 2014 (1 page)
18 July 2014Termination of appointment of Vivien Freeman as a director on 4 July 2014 (1 page)
18 July 2014Appointment of Mr Paulus Rohof as a director on 4 July 2014 (2 pages)
18 July 2014Appointment of Mr Les Litwinowicz as a director on 4 July 2014 (2 pages)
18 July 2014Termination of appointment of Paul Keith Styles as a director on 4 July 2014 (1 page)
18 July 2014Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 18 July 2014 (1 page)
18 July 2014Termination of appointment of Vivien Freeman as a secretary on 4 July 2014 (1 page)
18 July 2014Termination of appointment of Vivien Freeman as a director on 4 July 2014 (1 page)
18 July 2014Appointment of Mr Paulus Rohof as a director on 4 July 2014 (2 pages)
18 July 2014Appointment of Mr Les Litwinowicz as a director on 4 July 2014 (2 pages)
18 July 2014Termination of appointment of Paul Keith Styles as a director on 4 July 2014 (1 page)
18 July 2014Termination of appointment of Vivien Freeman as a secretary on 4 July 2014 (1 page)
18 July 2014Termination of appointment of Vivien Freeman as a director on 4 July 2014 (1 page)
18 July 2014Appointment of Mr Paulus Rohof as a director on 4 July 2014 (2 pages)
18 July 2014Appointment of Mr Les Litwinowicz as a director on 4 July 2014 (2 pages)
18 July 2014Termination of appointment of Paul Keith Styles as a director on 4 July 2014 (1 page)
18 July 2014Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 18 July 2014 (1 page)
17 July 2014Registration of charge 027880260001, created on 4 July 2014 (52 pages)
17 July 2014Registration of charge 027880260001, created on 4 July 2014 (52 pages)
17 July 2014Registration of charge 027880260001, created on 4 July 2014 (52 pages)
10 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
22 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 April 2011Director's details changed for Paul Keith Styles on 1 April 2011 (2 pages)
26 April 2011Director's details changed for Paul Keith Styles on 1 April 2011 (2 pages)
26 April 2011Director's details changed for Paul Keith Styles on 1 April 2011 (2 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 May 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 May 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 January 2009Return made up to 31/12/08; full list of members (5 pages)
19 January 2009Return made up to 31/12/08; full list of members (5 pages)
8 September 2008Appointment terminated director charles philo (1 page)
8 September 2008Appointment terminated director charles philo (1 page)
4 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 January 2008Return made up to 31/12/07; full list of members (4 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 31/12/07; full list of members (4 pages)
2 January 2008Director's particulars changed (1 page)
2 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 January 2007Return made up to 31/12/06; full list of members (4 pages)
2 January 2007Return made up to 31/12/06; full list of members (4 pages)
24 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 January 2006Return made up to 31/12/05; full list of members (4 pages)
3 January 2006Return made up to 31/12/05; full list of members (4 pages)
29 November 2005Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page)
29 November 2005Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page)
12 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
12 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
11 July 2005Return made up to 09/02/05; full list of members (4 pages)
11 July 2005Return made up to 09/02/05; full list of members (4 pages)
16 June 2004Accounts for a small company made up to 31 October 2003 (6 pages)
16 June 2004Accounts for a small company made up to 31 October 2003 (6 pages)
14 February 2004Return made up to 09/02/04; full list of members (8 pages)
14 February 2004Return made up to 09/02/04; full list of members (8 pages)
6 June 2003Accounts for a small company made up to 31 October 2002 (5 pages)
6 June 2003Accounts for a small company made up to 31 October 2002 (5 pages)
14 February 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 February 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 July 2002Accounts for a small company made up to 31 October 2001 (5 pages)
2 July 2002Accounts for a small company made up to 31 October 2001 (5 pages)
14 February 2002Return made up to 09/02/02; full list of members (8 pages)
14 February 2002Return made up to 09/02/02; full list of members (8 pages)
17 July 2001Accounts for a small company made up to 31 October 2000 (4 pages)
17 July 2001Accounts for a small company made up to 31 October 2000 (4 pages)
13 February 2001Return made up to 09/02/01; full list of members (8 pages)
13 February 2001Return made up to 09/02/01; full list of members (8 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
7 March 2000Return made up to 09/02/00; full list of members (8 pages)
7 March 2000Return made up to 09/02/00; full list of members (8 pages)
30 July 1999Accounts for a small company made up to 31 October 1998 (4 pages)
30 July 1999Accounts for a small company made up to 31 October 1998 (4 pages)
12 February 1999Return made up to 09/02/99; full list of members (6 pages)
12 February 1999Return made up to 09/02/99; full list of members (6 pages)
1 May 1998Accounts for a small company made up to 31 October 1997 (4 pages)
1 May 1998Accounts for a small company made up to 31 October 1997 (4 pages)
20 February 1998Return made up to 09/02/98; no change of members (4 pages)
20 February 1998Return made up to 09/02/98; no change of members (4 pages)
27 April 1997Accounts for a small company made up to 31 October 1996 (5 pages)
27 April 1997Accounts for a small company made up to 31 October 1996 (5 pages)
13 February 1997Return made up to 09/02/97; no change of members (4 pages)
13 February 1997Return made up to 09/02/97; no change of members (4 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
16 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
16 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
7 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 March 1995Accounts for a small company made up to 31 October 1994 (5 pages)
14 March 1995Accounts for a small company made up to 31 October 1994 (5 pages)
18 March 1993Memorandum and Articles of Association (12 pages)
18 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1993Memorandum and Articles of Association (12 pages)
18 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 February 1993Incorporation (17 pages)
9 February 1993Incorporation (17 pages)