Biotica Technology Ltd

About

Registered Number: 03243295
Date of Incorporation: 29/08/1996 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2015 (8 years and 9 months ago)
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Having been setup in 1996, Biotica Technology Ltd has its registered office in Norwich, it's status is listed as "Dissolved". There are 10 directors listed for the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RINGROSE, Peter Stuart, Dr 01 August 2007 - 1
SCHNEIDMAN, Marc 20 November 2002 - 1
BODMER, Mark William 01 November 2004 30 January 2007 1
MOLDT, Peter, Dr 01 April 2004 01 August 2007 1
SCHONHARTING, Florian 20 November 2002 16 April 2004 1
STAUNTON, James, Doctor 26 November 1996 20 November 2002 1
TURNER, Simon Patrick David, Dr 02 May 2000 05 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Robert Alec 01 February 2010 07 July 2011 1
NAPPER, Isabel Josephine Sutherland 06 October 2000 01 February 2010 1
SCAMMELL, Suzanne Adelle 07 July 2011 03 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 12 June 2015
AD01 - Change of registered office address 13 May 2015
4.68 - Liquidator's statement of receipts and payments 16 May 2014
F10.2 - N/A 29 April 2013
2.24B - N/A 18 April 2013
2.34B - N/A 09 April 2013
2.16B - N/A 20 March 2013
2.23B - N/A 21 February 2013
2.17B - N/A 04 February 2013
AD01 - Change of registered office address 17 January 2013
2.12B - N/A 17 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 28 August 2012
TM02 - Termination of appointment of secretary 04 July 2012
RP04 - N/A 15 May 2012
SH01 - Return of Allotment of shares 18 April 2012
AD01 - Change of registered office address 13 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 August 2011
AD01 - Change of registered office address 05 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AP03 - Appointment of secretary 04 August 2011
SH01 - Return of Allotment of shares 27 May 2011
SH01 - Return of Allotment of shares 09 November 2010
SH01 - Return of Allotment of shares 09 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
AD01 - Change of registered office address 10 September 2010
RESOLUTIONS - N/A 22 April 2010
AD01 - Change of registered office address 03 March 2010
AP03 - Appointment of secretary 03 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 2009
RESOLUTIONS - N/A 12 January 2009
123 - Notice of increase in nominal capital 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
363a - Annual Return 24 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 13 September 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
123 - Notice of increase in nominal capital 21 July 2006
MEM/ARTS - N/A 21 July 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 26 September 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
MEM/ARTS - N/A 08 February 2005
MEM/ARTS - N/A 08 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
123 - Notice of increase in nominal capital 06 January 2005
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 06 January 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
MEM/ARTS - N/A 14 September 2004
363s - Annual Return 14 September 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 31 July 2003
AUD - Auditor's letter of resignation 14 February 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
RESOLUTIONS - N/A 08 December 2002
RESOLUTIONS - N/A 08 December 2002
RESOLUTIONS - N/A 08 December 2002
RESOLUTIONS - N/A 08 December 2002
RESOLUTIONS - N/A 08 December 2002
RESOLUTIONS - N/A 08 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 22 November 2002
363s - Annual Return 28 August 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 30 July 2001
AA - Annual Accounts 13 June 2001
225 - Change of Accounting Reference Date 05 June 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
RESOLUTIONS - N/A 25 January 2001
MEM/ARTS - N/A 22 January 2001
RESOLUTIONS - N/A 21 January 2001
RESOLUTIONS - N/A 21 January 2001
RESOLUTIONS - N/A 21 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2001
123 - Notice of increase in nominal capital 21 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
363a - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 29 September 1999
RESOLUTIONS - N/A 02 July 1999
169 - Return by a company purchasing its own shares 02 July 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
MEM/ARTS - N/A 30 June 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 29 September 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 26 September 1997
SA - Shares agreement 21 April 1997
SA - Shares agreement 21 April 1997
SA - Shares agreement 21 April 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 21 April 1997
RESOLUTIONS - N/A 16 April 1997
88(2)P - N/A 16 April 1997
MEM/ARTS - N/A 21 January 1997
MEM/ARTS - N/A 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
CERTNM - Change of name certificate 04 December 1996
NEWINC - New incorporation documents 29 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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