Biotechnica Services Limited

Company Name	Biotechnica Services Limited
Company Status	In Administration
Company Number	02788026
Category	Private Limited Company
Incorporation Date	9 February 1993(28 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Les Litwinowicz
Date of Birth	April 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kings Road Reading Berkshire RG1 3AA

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 July 2014(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Kings Road Reading Berkshire RG1 3AA

Director Name	Mr Paulus Rohof
Date of Birth	January 1957 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	04 July 2014(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Kings Road Reading Berkshire RG1 3AA

Director Name	Mr Robert Anthony Hankinson
Date of Birth	January 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(21 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Vivien Freeman
Date of Birth	July 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Sales Director
Correspondence Address	Gillhayes Ampney Crucis Cirencester Gloucestershire GL7 5RU Wales

Director Name	Paul Keith Styles
Date of Birth	October 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Vivien Freeman
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Sales Director
Correspondence Address	Gillhayes Ampney Crucis Cirencester Gloucestershire GL7 5RU Wales

Director Name	Mr George Michael Damms
Date of Birth	September 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(6 days after company formation)
Appointment Duration	3 years (resigned 22 February 1996)
Role	Marketing Executive
Correspondence Address	21 Tytherington Park Road Macclesfield Cheshire SK10 2EL

Director Name	Mr David John Hudson
Date of Birth	August 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1996)
Role	Chemical Trader
Correspondence Address	15 Hawthorn Gardens Talke Stoke On Trent ST7 1TD

Director Name	Charles Marcel Philo
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 06 September 2008)
Role	Marketing Executive
Correspondence Address	Orchard Barn The Green Uffington Faringdon Oxfordshire SN7 7SB

Director Name	Mr Paulus Rohof
Date of Birth	January 1957 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2014(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Kings Road Reading Berkshire RG1 3AA

Director Name	Mr Robert Anthony Hankinson
Date of Birth	January 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(21 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	biotechnica.co.uk
Email address	[email protected]
Telephone	01780 781368
Telephone region	Stamford

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£357,674
Cash	£264,126
Current Liabilities	£76,248

Accounts

Latest Accounts	31 October 2019 (1 year, 5 months ago)
Next Accounts Due	31 July 2021 (3 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 December 2020 (3 months, 1 week ago)
Next Return Due	14 January 2022 (9 months, 1 week from now)

Charges

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

Biotechnica Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London