Bio-amd Uk Holdings Limited in Warrington, WA4 4FS

Description

Data updated on: 01-11-2023

Located at Daresbury Innovation Centre Keckwick Lane, Warrington WA4 4FS Bio-amd Uk Holdings Limited is a Private Limited Company registered under the 06909826 Companies House Reg No. It's been started fifteen years ago. Founded as Alternative Medical Diagnostics, this firm used the name until 2016, at which moment it was replaced by Bio-amd Uk Holdings Limited. This company's principal business activity number is 72190 - Other research and experimental development on natural sciences and engineering. Bio-amd Uk Holdings Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-05-19.

As suggested by this specific company's directors directory, since 2016 there have been two directors: Thomas B. and Nasr-Eddine D..

Previous company's names
Bio-amd Uk Holdings Limited 2016-06-03
Alternative Medical Diagnostics Limited 2009-05-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2	2
Current Assets						2	30	30	30	30	30	30	30
Debtors							28	28	28	28	28	28	28
Net Assets Liabilities						2	107 797	83 397	58 997	34 597	10 197	30	30
Other Debtors							28	28	28	28	28	28	28
Cash Bank In Hand	2	2		2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							14 233	38 633	63 033	87 433	111 833	122 000	122 000
Creditors							6	6	6	6	6	6	6
Fixed Assets							107 773	83 373	58 973	34 573	10 173	6
Increase From Amortisation Charge For Year Intangible Assets							14 233	24 400	24 400	24 400	24 400	10 167
Intangible Assets							107 767	83 367	58 967	34 567	10 167
Intangible Assets Gross Cost							122 000	122 000	122 000	122 000	122 000	122 000	122 000
Investments Fixed Assets							6	6	6	6	6	6	6
Investments In Group Undertakings							6	6	6	6	6	6	6
Net Current Assets Liabilities						2	24	24	24	24	24	24	24
Other Creditors							6	6	6	6	6	6	6
Total Additions Including From Business Combinations Intangible Assets							122 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Thomas B.

Role: Director

Appointed: 13 June 2016

Latest update: 19 January 2024

Nasr-Eddine D.

Role: Director

Appointed: 19 May 2009

Latest update: 19 January 2024

People with significant control

Bio-Amd Inc.

Address: Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

Legal authority Nevada

Legal form Us Corporation

Country registered Us Nevada

Place registered Nevada Registry

Registration number 20-5242826

Notified on 25 July 2016

Ceased on 20 July 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 1 June 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	1 June 2012
Annual Accounts
Start Date For Period Covered By Report	2012-06-01
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	31 May 2015
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	17 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 31 May 2013
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	31 May 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Bio-amd Uk Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas B.

Nasr-Eddine D.

Andrew M.

People with significant control

Bio-Amd Inc.

Accounts Documents

Company filings

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