Company NameBiotaspheric Limited
Company StatusDissolved
Company Number12431736
CategoryPrivate Limited Company
Incorporation Date29 January 2020(4 years, 2 months ago)
Dissolution Date1 November 2022 (1 year, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameKevin Paul Cox
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address448 Palatine Road
Manchester
M22 4JT
Director NameMr Anthony Earl Lockett
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address448 Palatine Road
Manchester
M22 4JT
Director NameMr Klemens SchÃœTte
Date of BirthMay 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed29 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Foxhill Green
Leeds
LS16 5PQ
Secretary NameMargaret Elizabeth Ann Lockett
StatusResigned
Appointed29 January 2020(same day as company formation)
RoleCompany Director
Correspondence Address1 Foxhill Green
Leeds
LS16 5PQ

Location

Registered Address448 Palatine Road
Manchester
M22 4JT
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 February 2021Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
4 February 2021Registered office address changed from 1 Foxhill Green Leeds LS16 5PQ United Kingdom to 448 Palatine Road Manchester M22 4JT on 4 February 2021 (1 page)
4 February 2021Confirmation statement made on 28 January 2021 with updates (5 pages)
5 June 2020Termination of appointment of Margaret Elizabeth Ann Lockett as a secretary on 1 June 2020 (1 page)
5 June 2020Termination of appointment of Klemens Schütte as a director on 1 June 2020 (1 page)
29 January 2020Incorporation
Statement of capital on 2020-01-29
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)