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Bioquell Ltd., Liverpool✝︎

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Bioquell Ltd.

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Risk report
Bioquell Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Bioquell Ltd.
Bioquell plc
Kynoch Group plc
G & G Kynoch plc

Identification

Chp
Companies House 00206372
Lei
2138005BQVGKIZE84I22

Address

Liverpool, United Kingdom
Andover, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Real estate
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Publications

19 Nov 2024
Ter­mi­na­tion: 19/11/2024
19 Aug 2024
Return of final meeting in a members' voluntary winding up
26 Aug 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
18 Aug 2023
Liq­ui­da­tion: 18/08/2023
18 Aug 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
18 Aug 2023
Notices to Creditors
27 Jul 2023 also 02/06/2020, 24/06/2019
Companies House - Filing
23 Dec 2022
Director (1)
22 Dec 2022
No longer Director (1)
14 Nov 2022
Statement of capital · Statement by Directors · Solvency Statement dated 20/10/22 · Cancel share premium 20/10/2022 …
7 Nov 2022 also 15/11/2018, 08/06/2018, 29/09/2017, 01/06/2017, 22/05/2017, 05/05/2017, 21/04/2017, 28/12/2016, 25/11/2016, 15/08/2016, 24/06/2016, 24/05/2016, 13/05/2016, 09/05/2016, 04/05/2016, 10/03/2016, 11/02/2016, 24/12/2015, 20/11/2015, 21/10/2015, 02/10/2015, 09/09/2015, 13/08/2015, 16/07/2015 and 24 more
Statement of capital following an allotment of shares
3 Nov 2022
Satisfaction of charge 9 in full · Satisfaction of charge 8 in full
23 Aug 2022
Annual report for the year ending 30/11/2021
21 Jul 2022
Confirmation statement made with no updates
10 Feb 2022
Director (1) · No longer Director (1)
8 Sept 2021
Annual report for the year ending 30/11/2020
11 Jun 2021 also 13/06/2020, 31/05/2019
Confirmation statement made with updates
2 Oct 2020
Annual report for the year ending 30/11/2019 · Balance sheet for 30/11/2019
9 Jul 2020
Termination of appointment of N.N., Gilberte, Madeleine Letailleur Ep. Donzelot as a director
8 Jul 2020
Director (2) · No longer Director (2)
1 Oct 2019
Reg­is­tra­tion: 01/10/2019 · Name: Bioquell Ltd
24 Jun 2019
Current accounting period shortened from 2019-12-31 to 2019-11-30
22 May 2019
Director (2) · No longer Director (2)
24 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Jan 2019
Memorandum and Articles of Association · Re-scheme 10/01/2019 · Resolution of alteration of Articles of Association ( …
21 Jan 2019
Court order (Scheme of arrangement)
15 Jan 2019
No longer Director (2)
11 Jan 2019
Second filing of Confirmation Statement dated 31/05/2018 · Confirmation statement made with updates
31 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Jun 2017
No longer Director (1)
11 May 2017
Resolution of varying share rights or name
15 Sept 2016
Cancellation of shares. Statement of capital
25 Aug 2016
Appointment of Mr N.N. as a director
24 Aug 2016
Director (1) · No longer Director (2)
1 Aug 2016
Purchase of own shares
13 Jul 2016
Resolution of allotment of securities
4 Jul 2016
Resolution of authority to purchase a number of shares
16 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Jun 2016
Capital: £4,275,175
9 Jul 2015 also 11/06/2014, 17/06/2013, 23/05/2012, 04/05/2011, 07/06/2010, 20/05/2009, 16/05/2008, 26/06/2007, 18/05/2006, 12/07/2005
Group of companies' accounts made up to 2014-12-31
12 Jun 2015
Resolution of allotment of securities · Company business 18/05/2015
11 Jun 2015
Capital: £4,261,278
29 May 2015
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
4 Jun 2014
Capital: £4,253,536
19 Mar 2014
Director (1) · No longer Director (1)
20 Jun 2013 also 19/06/2012
Annual return made up to 2013-05-31 no member list
19 Jun 2013
Director's details changed for Mr N.N.
5 Jun 2013 also 19/05/2011, 24/05/2010
Resolution of allotment of securities · Resolution of removal of pre-emption rights
18 Dec 2012
Director (1)
7 Oct 2011
Statement of capital
16 Jun 2011
Annual return made up to 2011-05-31 with full list of shareholders
1 Sept 2010
Appointment of Sir N.N. as a director
29 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 …
17 Jun 2010
Annual return made up to 2010-05-31. List of shareholders has changed
10 Jun 2010
Director's details changed for Mr N.N. · Director's details changed for Mr N.N. …
10 Jul 2009 also 23/06/2006
Return made up to 31/05/09; full list of members
26 Jun 2009
Director's change of particulars / N.N. / 20/06/2009 · Director's change of particulars / N.N. / 20/06/ …
12 Jun 2009
No longer Director (1)
23 Apr 2009
Director (1)
18 Dec 2008 also 07/11/2008, 19/05/2008, 01/05/2008, 07/04/2008, 02/12/2007, 19/11/2007, 06/11/2007, 17/10/2007, 02/10/2007, 26/07/2007, 14/07/2007, 26/06/2007, 14/06/2007, 07/06/2007, 01/06/2007, 25/04/2007, 12/04/2007, 11/01/2007, 07/01/2007, 22/11/2006, 10/11/2006, 13/10/2006, 09/10/2006, 29/06/2006 and 13 more
Filings
11 Aug 2008
Address
18 Jul 2008
Certificate 21 - cancellation of share premium account · Order of court on cancellation of share premium account
1 Jul 2008
Director (1)
30 Jun 2008
No longer Director (1)
18 Jun 2008
Return made up to 31/05/08; bulk list available separately
10 Jun 2008
Resolution of Memorandum and/or Articles of Association · Co bus & cancel share premium 27/05/2008
3 Apr 2008
Particulars of a mortgage or charge / charge no: 9
1 Apr 2008
Particulars of a mortgage or charge / charge no: 8
6 Jul 2007
Return made up to 31/05/07; bulk list available separately · Secretary's particulars changed
2 May 2007
Ad 19/04/07--------- £ si 5000@.1=500 £ ic 4251204/4251704
4 Jan 2007
New secretary appointed · Secretary resigned
22 Jul 2005
Return made up to 31/05/05; full list of members · Secretary's particulars changed;director's particulars changed
There are no publications matching your search.

Mentions

19 Aug 2024 in Psc
Companies House - Persons with Significant Control
18 Jan 2021 in Psc
Shareholding: Bioquell Technologies Ltd
8 Dec 2020 in Ler
No longer Direct parent: Bioquell UK Ltd
23 Nov 2017 in Ler
Ultimate parent: Bioquell UK Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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