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BIOPARAMETRICS LIMITED

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

This company is commonly known as Bioparametrics Limited. The company was founded 22 years ago and was given the registration number SC224102. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIOPARAMETRICS LIMITED
Company Number:SC224102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2001
End of financial year:31 March 2014
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary10 October 2001Active
Corrirowan, Midlem, Selkirk, TD7 4QD

Director27 November 2001Active
The Garrique, Kippen, Stirling, FK8 3JN

Director30 November 2007Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director10 May 2012Active
International Livestock Research, Institute Old Naivasha Road, PO BOX 30709, Kenya, FOREIGN

Director27 November 2001Active
The Mill House, Alkington Hall Barns, Alkington, Whitchurch, United Kingdom, SY13 3NG

Director10 May 2012Active
Raperlaw, Melrose, TD6 9EP

Director10 August 2003Active
20 Crofts Road, Lauder, TD2 6QJ

Director27 November 2001Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director10 October 2001Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2015-03-27Address

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

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2015-02-23Insolvency

Liquidation compulsory notice winding up scotland.

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2015-02-23Insolvency

Liquidation compulsory winding up order scotland.

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2015-01-27Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Officers

Termination director company with name.

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2014-04-22Officers

Termination director company with name.

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2014-03-14Officers

Termination director company with name.

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2014-02-10Officers

Termination director company with name.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-26Officers

Appoint person director company with name.

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2012-10-26Officers

Appoint person director company with name.

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2012-02-16Capital

Capital allotment shares.

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2012-02-16Resolution

Resolution.

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2012-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Accounts

Accounts with accounts type total exemption small.

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2011-10-25Officers

Change corporate secretary company with change date.

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2011-10-24Address

Change registered office address company with date old address.

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2011-03-11Accounts

Accounts with accounts type total exemption small.

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2010-11-01Annual return

Annual return company with made up date full list shareholders.

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2010-02-02Accounts

Accounts with accounts type total exemption small.

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