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BIOMEMS TECHNOLOGIES LIMITED

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

This company is commonly known as Biomems Technologies Limited. The company was founded 9 years ago and was given the registration number 09360659. The firm's registered office is in CARDIFF. You can find them at 272 The Hawthorns, , Cardiff, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOMEMS TECHNOLOGIES LIMITED
Company Number:09360659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2020
Jurisdiction:Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:272 The Hawthorns, Cardiff, Wales, CF23 7AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gwynant Crescent, Cardiff, Wales, CF23 6LT

Director01 September 2018Active
272, The Hawthorns, Cardiff, Wales, CF23 7AN

Director18 December 2014Active

People with Significant Control

Mr Arturs Elksnis
Notified on:11 February 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Wales
Address:20, Gwynant Crescent, Cardiff, Wales, CF23 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Pey Fen Eng
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Malaysian
Country of residence:Wales
Address:272, The Hawthorns, Cardiff, Wales, CF23 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-06-17Address

Change registered office address company with date old address new address.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-03-06Address

Change registered office address company with date old address new address.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Incorporation

Incorporation company.

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