Bio Amd Holdings Limited. net worth, address, company information. Free

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Bio Amd Holdings Limited (reg no 07155281) is a private limited company created on 2010-02-11. The enterprise has its registered office at Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury WA4 4FS. Bio Amd Holdings Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Bio Amd Holdings Limited
Number	07155281
Date of Incorporation:	February 11, 2010
End of financial year:	30 December
Address:	Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, WA4 4FS
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the enterprise, we can name: Thomas B. (in the company from 21 October 2015), Nasr-Eddine D. (appointment date: 11 February 2010). The Companies House indexes 1 person of significant control - Bio-Amd Inc., a firm which can be found at Keckwick Lane, Daresbury, WA4 4FS Warrington. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	848,518	960,908	848,398	998,338	948,273	894,055	893,977	893,899	893,871	893,793	893,737	-
Fixed Assets	15,572	15,555	15,538	15,521	15,504	15,266	-	-	-	-	-	-
Total Assets Less Current Liabilities	863,340	863,263	863,186	653,258	609,926	562,221	518,893	475,565	432,237	388,909	345,602	302,352
Intangible Fixed Assets	306	289	272	255	238	-	-	-	-	-	-	-
Number Shares Allotted	-	613	613	613	613	-	-	-	-	-	-	-
Shareholder Funds	863,340	863,263	696,585	653,258	609,926	-	-	-	-	-	-	-
Tangible Fixed Assets	-	15,266	15,266	15,266	15,266	-	-	-	-	-	-	-

People with significant control

Bio-Amd Inc.

6 April 2016 - 20 July 2023

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-13 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-13 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 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 2023-07-20 filed on: 27th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-13 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-02-11 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-02-11 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(RT01) Administrative restoration application filed on: 17th, September 2021 \| restoration	Free Download
(CS01) Confirmation statement with no updates 2021-02-11 filed on: 17th, September 2021 \| confirmation statement	Free Download
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-02-11 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-02-11 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-02-11 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-01-31 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, November 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-11 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-10-10 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-02-11 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-12: 9.73 GBP capital
(AP01) New director was appointed on 2015-10-21 filed on: 6th, November 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 071552810001, created on 2015-07-20 filed on: 1st, August 2015 \| mortgage	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-02-11 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-09: 9.73 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-02-11 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-19: 9.73 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-02-11 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-11 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2011-09-12 filed on: 12th, September 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 2011-09-12 filed on: 12th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-02-11 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2010 \| resolution	Free Download (39 pages)
(AP04) On 2010-05-07 - new secretary appointed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-02-25: 9.73 GBP filed on: 15th, March 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-02-23: 3.60 GBP filed on: 5th, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, March 2010 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 2010-02-23: 3.60 GBP filed on: 24th, February 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-02-16: 0.03 GBP filed on: 19th, February 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 11th, February 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2010 \| incorporation	Free Download (27 pages)

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