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GATC BIOTECH LIMITED

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

This company is commonly known as Gatc Biotech Limited. The company was founded 20 years ago and was given the registration number 04978125. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit G1 Valiant Way, I54 Business Park, Wolverhampton, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GATC BIOTECH LIMITED
Company Number:04978125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 November 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1, Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Secretary07 December 2017Active
Unit G1, Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director14 March 2018Active
Unit G1, Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director01 March 2018Active
Blackthorn House, St Pauls Square, Birmingham, B3 1RL

Secretary27 November 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 November 2003Active
Unit G1, Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director01 September 2007Active
Gruengang 2, 78464 Konstanz, Germany, FOREIGN

Director27 November 2003Active
Allmannsdorfer Str.56, Konstanz, Baden Wurttemberg, Germany,

Director27 November 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 November 2003Active

People with Significant Control

Eurofins Scientific S.E.
Notified on:06 July 2017
Status:Active
Country of residence:Luxembourg
Address:23, Val Fleuri, Luxembourgh, Luxembourg, L-1526
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gatc Biotech Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:7, Jakob-Stadler-Platz, Konstanz, Germany, 78467
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-05-18Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-04Gazette

Gazette notice voluntary.

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2020-07-28Dissolution

Dissolution application strike off company.

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2020-04-20Capital

Capital statement capital company with date currency figure.

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2020-04-20Resolution

Resolution.

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2020-04-20Capital

Legacy.

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2020-04-20Insolvency

Legacy.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2018-06-11Officers

Termination director company with name termination date.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-14Officers

Appoint person director company with name date.

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2018-02-22Officers

Change person director company with change date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Address

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

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2017-12-07Officers

Termination secretary company with name termination date.

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2017-12-07Officers

Appoint person secretary company with name date.

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2017-10-16Officers

Termination director company with name termination date.

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