Bio-amd Uk Holdings Limited. net worth, address, company information. Free

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Bio-Amd Uk Holdings Limited (number 06909826) is a private limited company founded on 2009-05-19 originating in England. This firm is registered at Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington WA4 4FS. Having undergone a change in 2016-06-03, the previous name the company utilized was Alternative Medical Diagnostics Limited. Bio-Amd Uk Holdings Limited is operating under SIC: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Bio-amd Uk Holdings Limited
Number	06909826
Date of Incorporation:	2009/05/19
End of financial year:	31 December
Address:	Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in this particular company, we can name: Thomas B. (appointed on 13 June 2016), Nasr-Eddine D. (appointment date: 19 May 2009). The Companies House indexes 1 person of significant control - Bio-Amd Inc., a company that can be found at Keckwick Lane, Daresbury, WA4 4FS Warrington. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	2	30	30	30	30	30	30	30
Fixed Assets	-	-	-	-	-	-	107,773	83,373	58,973	34,573	10,173	6	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Bio-Amd Inc.

25 July 2016 - 20 July 2023

Address	Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
Legal authority	Nevada
Legal form	Us Corporation
Country registered	Us Nevada
Place registered	Nevada Registry
Registration number	20-5242826
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 27th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 20, 2023 filed on: 27th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates May 19, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 19, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 19, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 19, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 19, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 19, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 31, 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2017 to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 19, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 18th, March 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on July 25, 2016: 100.00 GBP filed on: 25th, July 2016 \| capital	Free Download (3 pages)
(CH01) On June 13, 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 13, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH01) On March 23, 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed alternative medical diagnostics LIMITEDcertificate issued on 03/06/16 filed on: 3rd, June 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS. Change occurred on June 2, 2016. Company's previous address: 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD England. filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 30th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 30, 2016: 2.00 GBP capital
(AD01) New registered office address 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD. Change occurred on May 30, 2016. Company's previous address: 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD England. filed on: 30th, May 2016 \| address	Free Download (1 page)
(AD01) New registered office address 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD. Change occurred on May 30, 2016. Company's previous address: 10 Childwall Green Wirral Merseyside CH49 5NP. filed on: 30th, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 31st, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 31st, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 25th, January 2015 \| accounts	Free Download (2 pages)
(CH01) On October 1, 2013 director's details were changed filed on: 31st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 31st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 31, 2014: 2.00 GBP capital
(AD01) Company moved to new address on April 3, 2014. Old Address: 43 Perthshire Grove Buckshaw Village Chorley Lancashire PR7 7AE United Kingdom filed on: 3rd, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 9th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 17th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 4th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On May 19, 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 19, 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2009 \| incorporation	Free Download (14 pages)

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