Biokult Limited

Company Name	Biokult Limited
Company Status	Dissolved
Company Number	03955516
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Emmanuel Njok Ayuk
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2018(18 years, 4 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Business Attorney
Country of Residence	Switzerland
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Henri Massao Kanemaru
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Closed
Appointed	15 August 2018(18 years, 4 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Vikram Luthar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	15 August 2018(18 years, 4 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Executive Management
Country of Residence	United States
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ms Orla Margaret Muldoon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	15 August 2018(18 years, 4 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	15 August 2018(18 years, 4 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Peter Campbell McBride
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Adelaide Close Soham Ely Cambridgeshire CB7 5FJ

Director Name	Dr John Adrian Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Paddock Street Soham Cambridgeshire CB7 5JB

Secretary Name	Dr John Adrian Jones
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Paddock Street Soham Cambridgeshire CB7 5JB

Director Name	Toby Michael Lewis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH

Director Name	Mr John David Melling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH

Secretary Name	Mr John David Melling
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	protexin.com
Email address	[email protected]
Telephone	01460 243230
Telephone region	Chard

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Probiotics International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
12 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
4 June 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (3 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Secretary's details changed for John David Melling on 1 April 2011 (1 page)
29 March 2012	Director's details changed for Toby Michael Lewis on 1 April 2011 (2 pages)
29 March 2012	Director's details changed for John David Melling on 1 April 2011 (2 pages)
29 March 2012	Secretary's details changed for John David Melling on 1 April 2011 (1 page)
29 March 2012	Director's details changed for John David Melling on 1 April 2011 (2 pages)
29 March 2012	Director's details changed for Toby Michael Lewis on 1 April 2011 (2 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 March 2011	Registered office address changed from C/O Probiotics International Limited L Lopen Head South Petherton Somerset TA13 5JH on 25 March 2011 (1 page)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 June 2010	Registered office address changed from Matts Lane Stoke-Sub-Hamdon Somerset TA14 6QE on 10 June 2010 (1 page)
10 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 August 2009	Return made up to 24/03/09; no change of members (4 pages)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2008	Appointment terminated director peter campbell mcbride (1 page)
3 July 2008	Director appointed toby michael lewis (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 38 paddock street soham cambridgeshire CB7 5JB (1 page)
3 July 2008	Director and secretary appointed john david melling (3 pages)
3 July 2008	Appointment terminated director and secretary john jones (1 page)
24 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 June 2008	Return made up to 24/03/08; full list of members (3 pages)
17 April 2007	Return made up to 24/03/07; full list of members (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006	Return made up to 24/03/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 24/03/05; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 24/03/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Ad 18/12/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 March 2000	Incorporation (14 pages)

Biokult Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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