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BIODIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biodigital Limited. The company was founded 22 years ago and was given the registration number 04437549. The firm's registered office is in SKIPTON. You can find them at Unit 5 The Sunhill Centre Fleets Lane, Rylstone, Skipton, North Yorkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:BIODIGITAL LIMITED
Company Number:04437549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2002
End of financial year:29 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 5 The Sunhill Centre Fleets Lane, Rylstone, Skipton, North Yorkshire, BD23 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fewston Avenue, Bradford, BD6 3WF

Secretary14 May 2002Active
2 Fewston Avenue, Bradford, BD6 3WF

Director14 May 2002Active
2 Fewston Avenue, Bradford, BD6 3WF

Director14 May 2002Active

People with Significant Control

Mr Geoffrey Charles Swales
Notified on:28 May 2017
Status:Active
Date of birth:February 1975
Nationality:British
Address:Unit 5 The Sunhill Centre, Fleets Lane, Skipton, BD23 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-05-14Dissolution

Dissolution voluntary strike off suspended.

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2019-04-23Gazette

Gazette notice voluntary.

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2019-04-10Dissolution

Dissolution application strike off company.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-25Gazette

Gazette filings brought up to date.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Change account reference date company current shortened.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-19Accounts

Accounts with accounts type total exemption small.

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2011-05-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-12Accounts

Accounts with accounts type total exemption small.

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