Bioanalytical Technologies (UK) Limited

Company Name	Bioanalytical Technologies (UK) Limited
Company Status	Active
Company Number	07338890
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Shriram Ganesh Bhalerao
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Indian
Status	Current
Appointed	04 April 2011(8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	India
Correspondence Address	Orega 3 Shortlands Hammersmith London W6 8DA

Director Name	Mr Virendra Upadhye
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	04 April 2011(8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	India
Correspondence Address	Orega 3 Shortlands Hammersmith London W6 8DA

Director Name	Mr Prashant Mirajkar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	15 April 2015(4 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	India
Correspondence Address	Orega 3 Shortlands Hammersmith London W6 8DA

Director Name	Ajit Chaphalkar
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Businessman
Country of Residence	India
Correspondence Address	C/O Aughton Ainsworth Furness House, Furness Quay Salford Quays Manchester M50 3XZ

Director Name	Dhananjay Diwanji
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	2 Merchants Quay Salford M50 3XR

Contact

Website	bioanalytical.net
Telephone	01895 876100
Telephone region	Uxbridge

Location

Registered Address	Orega 3 Shortlands Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

159k at £1	Bio-analytical Technologies (India) Pvt. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,508
Cash	£34,395
Current Liabilities	£203,529

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
18 July 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
25 July 2022	Change of details for Bio-Analytical Technologies (India) Pvt. Ltd as a person with significant control on 25 July 2022 (2 pages)
16 June 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with updates (5 pages)
30 July 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
17 September 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
31 July 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
21 March 2019	Change of details for Bio-Analytical Technologies (India) Pvt. Ltd as a person with significant control on 21 March 2019 (2 pages)
14 March 2019	Director's details changed for Mr Prashant Mirajkar on 14 March 2019 (2 pages)
28 February 2019	Registered office address changed from Regus Highbridge Estate Oxford Road Uxbridge UB8 1HR United Kingdom to Orega 3 Shortlands Hammersmith London W6 8DA on 28 February 2019 (1 page)
10 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
16 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
23 August 2017	Director's details changed for Mr Shriram Ganesh Bhalerao on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
23 August 2017	Director's details changed for Mr Virendra Upadhye on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Prashant Mirajkar on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Virendra Upadhye on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Shriram Ganesh Bhalerao on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
23 August 2017	Director's details changed for Mr Prashant Mirajkar on 23 August 2017 (2 pages)
28 June 2017	Appointment of Mr Prashant Mirajkar as a director on 15 April 2015 (2 pages)
28 June 2017	Appointment of Mr Prashant Mirajkar as a director on 15 April 2015 (2 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
3 September 2015	Registered office address changed from C/O Aughton Ainsworth International Law Firm 2 Merchants Quay Salford M50 3XR to Regus Highbridge Estate Oxford Road Uxbridge UB8 1HR on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from C/O Aughton Ainsworth International Law Firm 2 Merchants Quay Salford M50 3XR to Regus Highbridge Estate Oxford Road Uxbridge UB8 1HR on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from C/O Aughton Ainsworth International Law Firm 2 Merchants Quay Salford M50 3XR to Regus Highbridge Estate Oxford Road Uxbridge UB8 1HR on 3 September 2015 (1 page)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 159,000 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 159,000 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 159,000 (5 pages)
24 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 June 2015	Resolutions RES13 ‐ Resign and appoint of a director 14/04/2015 (1 page)
11 June 2015	Termination of appointment of Dhananjay Diwanji as a director on 14 April 2015 (2 pages)
11 June 2015	Termination of appointment of Dhananjay Diwanji as a director on 14 April 2015 (2 pages)
8 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 159,000 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 159,000 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 159,000 (5 pages)
16 April 2014	Appointment of Dhananjay Diwanji as a director (3 pages)
16 April 2014	Appointment of Dhananjay Diwanji as a director (3 pages)
20 March 2014	Termination of appointment of Ajit Chaphalkar as a director (2 pages)
20 March 2014	Termination of appointment of Ajit Chaphalkar as a director (2 pages)
20 March 2014	Resolutions RES13 ‐ Resignation and appointment of director 14/02/2014 (1 page)
20 March 2014	Resolutions RES13 ‐ Resignation and appointment of director 14/02/2014 (1 page)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
18 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 May 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 159,000 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 159,000 (4 pages)
6 December 2012	Registered office address changed from C/O Aughton Ainsworth Furness House Furness Quay Salford Quays Manchester M50 3XZ United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O Aughton Ainsworth Furness House Furness Quay Salford Quays Manchester M50 3XZ United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O Aughton Ainsworth Furness House Furness Quay Salford Quays Manchester M50 3XZ United Kingdom on 6 December 2012 (1 page)
1 November 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 98,000 (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 98,000 (3 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 June 2011	Appointment of Mr Virendra Upadhye as a director (2 pages)
1 June 2011	Appointment of Mr Shriram Ganesh Bhalerao as a director (2 pages)
1 June 2011	Appointment of Mr Virendra Upadhye as a director (2 pages)
1 June 2011	Appointment of Mr Shriram Ganesh Bhalerao as a director (2 pages)
27 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
27 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
6 August 2010	Incorporation (43 pages)
6 August 2010	Incorporation (43 pages)

Bioanalytical Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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