Biotek Instruments Limited

Company Name	Biotek Instruments Limited
Company Status	Dissolved
Company Number	06773527
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Dominic James Herring
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2015(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR

Director Name	Mr Neil Watkin Rees
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Agilent Technologies 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR

Director Name	Mr Colin Fallowfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Bull Street Potton Sandy Bedfordshire SG19 2NR

Director Name	Mr Michael Todd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Second Avenue Bardsey Leeds LS17 9BQ

Director Name	Mr Adam Lance Alpert
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor (North) Papermakers House Rivenhall Ro Westlea Swindon SN5 7BD

Director Name	Mr Briar Ladd Alpert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2015(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor (North) Papermakers House Rivenhall Ro Westlea Swindon SN5 7BD

Director Name	Mr Todd Patrick Christian
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2021)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	C/O Agilent Technologies 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR

Contact

Website	biotek.com

Location

Registered Address	5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

50 at £1	Colin Fallowfield 50.00% Ordinary
50 at £1	Michael Todd 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,492
Cash	£106,835
Current Liabilities	£405,093

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

21 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
10 November 2020	Director's details changed for Mr Neil Watkin Rees on 14 August 2020 (2 pages)
28 September 2020	Accounts for a small company made up to 31 October 2019 (14 pages)
18 June 2020	Registered office address changed from First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD to 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR on 18 June 2020 (1 page)
20 April 2020	Resolutions RES14 ‐ Capitalisation of shares 11/03/2020 RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 700,100 (3 pages)
16 December 2019	Cessation of Briar Ladd Alpert as a person with significant control on 23 August 2019 (1 page)
16 December 2019	Cessation of Adam Lance Alpert as a person with significant control on 23 August 2019 (1 page)
16 December 2019	Notification of Agilent Technologies Inc as a person with significant control on 23 August 2019 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 September 2019	Current accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
13 September 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
12 September 2019	Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
5 September 2019	Appointment of Mr Todd Patrick Christian as a director on 23 August 2019 (2 pages)
5 September 2019	Termination of appointment of Briar Ladd Alpert as a director on 23 August 2019 (1 page)
5 September 2019	Appointment of Mr Neil Watkin Rees as a director on 23 August 2019 (2 pages)
9 April 2019	Termination of appointment of Adam Lance Alpert as a director on 31 December 2018 (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
17 December 2017	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
17 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 June 2015	Termination of appointment of Colin Fallowfield as a director on 3 June 2015 (1 page)
4 June 2015	Registered office address changed from 6 Bull Street Potton Bedfordshire SG19 2NR to First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 6 Bull Street Potton Bedfordshire SG19 2NR to First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Briar Ladd Alpert as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Briar Ladd Alpert as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Adam Lance Alpert as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Adam Lance Alpert as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Michael Todd as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Colin Fallowfield as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Dominic James Herring as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Michael Todd as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Colin Fallowfield as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Michael Todd as a director on 3 June 2015 (1 page)
4 June 2015	Registered office address changed from 6 Bull Street Potton Bedfordshire SG19 2NR to First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Adam Lance Alpert as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Dominic James Herring as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Briar Ladd Alpert as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Dominic James Herring as a director on 3 June 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Colin Fallowfield on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Colin Fallowfield on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael Todd on 15 December 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Michael Todd on 15 December 2009 (2 pages)
15 December 2008	Incorporation (17 pages)
15 December 2008	Incorporation (17 pages)

Biotek Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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