04836342 LIMITED

In Liquidation

General Information

NAME
04836342 LIMITED

COMPANY NUMBER
04836342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
17/07/2003 (21 years and 5 months old)

WEBSITE
www.blood-analysis.com

CONFIRMATION STATEMENT MADE UP TO
17/07/2019

ACCOUNTS MADE UP TO
30/04/2018

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PREVIOUS NAMES
20/10/2005 08/06/2023
BIOCO LIMITED
View all previous names

REGISTERED ADDRESS

3 FIELD COURT GRAY'S INN
LONDON
WC1R 5EF

Telephone: 01753647229
TPS: No

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.3k

3.99%

NET WORTH

- £113.2k

30.40%

TOTAL LIABILITIES

£161.9k

16.83%

NET ASSETS

- £113.2k

30.40%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIOCO LIMITED	In Liquidation	View Report
BLOOD ANALYSIS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2023	Event: New Board Member Roy Walzer (919330347) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.3k

3.99%

NET WORTH

- £113.2k

30.40%

TOTAL LIABILITIES

£161.9k

16.83%

NET ASSETS

- £113.2k

30.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BTG INTERNATIONAL LIMITED	Owned: 0.43 %	Shares: 930,683	Price per share: £0.00	Total Value: £930.68
DAVID BARKER	Owned: 0.48 %	Shares: 1,037,500	Price per share: £0.00	Total Value: £1,037.50
ROBERT ANTHONY	Owned: 0.46 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
SHERMAN R. HOTCHKISS TR.U/A	Owned: 0.45 %	Shares: 971,798	Price per share: £0.00	Total Value: £971.80
MATTHEW JOHN BAKER & SALLY-ANNE BAKER	Owned: 0.42 %	Shares: 913,818	Price per share: £0.00	Total Value: £913.82
JAMES LEEK	Owned: 0.42 %	Shares: 911,891	Price per share: £0.00	Total Value: £911.89
ANGUS JENKINSON	Owned: 0.36 %	Shares: 781,665	Price per share: £0.00	Total Value: £781.67
SALMAN S. BIN LADEN	Owned: 0.35 %	Shares: 759,301	Price per share: £0.00	Total Value: £759.30
MARK ASHFORD	Owned: 0.34 %	Shares: 745,102	Price per share: £0.00	Total Value: £745.10
HARRY THOMAS GRAHAM WILLIAMS	Owned: 0.34 %	Shares: 724,244	Price per share: £0.00	Total Value: £724.24
LARRY BROWNSTEIN	Owned: 0.55 %	Shares: 1,192,907	Price per share: £0.00	Total Value: £1,192.91
GEORGE MACARI	Owned: 0.48 %	Shares: 1,047,120	Price per share: £0.00	Total Value: £1,047.12
MAXIMILIAN JOHANNES GRAHAM WILLIAMS	Owned: 0.34 %	Shares: 724,244	Price per share: £0.00	Total Value: £724.24
RICHARD WINDSOR CLIVE	Owned: 0.32 %	Shares: 690,337	Price per share: £0.00	Total Value: £690.34
HON.D WINDSOR CLIVE	Owned: 0.32 %	Shares: 690,313	Price per share: £0.00	Total Value: £690.31
P.J. LEVAY-LAWRENCE	Owned: 0.28 %	Shares: 596,182	Price per share: £0.00	Total Value: £596.18
DAVID ROBINSON	Owned: 0.26 %	Shares: 559,690	Price per share: £0.00	Total Value: £559.69
THOMAS FRANCIS GRAHAM WILLIAMS	Owned: 0.24 %	Shares: 511,234	Price per share: £0.00	Total Value: £511.23
HOLLY JANE CLEAR HARRISON	Owned: 0.23 %	Shares: 503,275	Price per share: £0.00	Total Value: £503.28
MATTHEW JAMES CLEAR HARRISON	Owned: 0.23 %	Shares: 503,275	Price per share: £0.00	Total Value: £503.28
ANNABEL RACHEL CLEAR HARRISON	Owned: 0.23 %	Shares: 503,275	Price per share: £0.00	Total Value: £503.28
NATHAN PETER CLEAR HARRISON	Owned: 0.23 %	Shares: 503,275	Price per share: £0.00	Total Value: £503.28
JUNE BROWN	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
MARK JAMES CUNNINGHAM	Owned: 0.19 %	Shares: 400,141	Price per share: £0.00	Total Value: £400.14
NEXUS CENTRAL MANAGEMENT SERVICES LTD	Owned: 0.21 %	Shares: 456,246	Price per share: £0.00	Total Value: £456.25
KATE FRANCES MEASHAM	Owned: 0.19 %	Shares: 400,142	Price per share: £0.00	Total Value: £400.14
PAUL PHILIP CUNNINGHAM	Owned: 0.19 %	Shares: 400,141	Price per share: £0.00	Total Value: £400.14
CATHRYN H. MACFARLANE	Owned: 0.17 %	Shares: 367,212	Price per share: £0.00	Total Value: £367.21
DOMINIC KELLY	Owned: 0.15 %	Shares: 315,340	Price per share: £0.00	Total Value: £315.34
PJ LEVAY LAWRENCE 1992 SETTLEMENT	Owned: 0.12 %	Shares: 261,990	Price per share: £0.00	Total Value: £261.99
ELIZABETH CHESTNUT	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
SARAH MARGARET JENKINSON	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
JAMES CULVERWELL	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
SOPHIE SHALIT	Owned: 0.11 %	Shares: 237,283	Price per share: £0.00	Total Value: £237.28
LAWRENCE KELLY	Owned: 0.11 %	Shares: 228,121	Price per share: £0.00	Total Value: £228.12
DAVID CHALDECOTT	Owned: 0.10 %	Shares: 214,545	Price per share: £0.00	Total Value: £214.55
JON PITHER	Owned: 0.09 %	Shares: 203,706	Price per share: £0.00	Total Value: £203.71
MATTHEW WALZER	Owned: 0.09 %	Shares: 188,976	Price per share: £0.00	Total Value: £188.98
JUDITH ALEXANDRA LEVAY LAWRENCE	Owned: 0.08 %	Shares: 166,680	Price per share: £0.00	Total Value: £166.68
GRANITE PLC	Owned: 0.07 %	Shares: 156,250	Price per share: £0.00	Total Value: £156.25
R.C.C. VILLERS	Owned: 0.07 %	Shares: 156,250	Price per share: £0.00	Total Value: £156.25
T. SCHOCH	Owned: 0.07 %	Shares: 156,250	Price per share: £0.00	Total Value: £156.25
OFFICE GATE LIMITED	Owned: 0.06 %	Shares: 135,574	Price per share: £0.00	Total Value: £135.57
GRAEME MANSON HART	Owned: 0.05 %	Shares: 112,191	Price per share: £0.00	Total Value: £112.19
PETER REED & JANE REED	Owned: 0.05 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
DAVID EWART	Owned: 0.05 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
DOUGLAS MCWHINNIE	Owned: 0.05 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
MIRANDA KELLY	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
OXFORD INNOVATION LIMITED	Owned: 0.04 %	Shares: 91,154	Price per share: £0.00	Total Value: £91.15
M.C. BUNTING	Owned: 0.03 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
ANTHONY WILLIAM MACDONALD BARKER	Owned: 0.03 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
JULIAN E. PEDLEY	Owned: 0.03 %	Shares: 55,556	Price per share: £0.00	Total Value: £55.56
ROBIN RIDLEY MORRIS	Owned: 0.02 %	Shares: 47,456	Price per share: £0.00	Total Value: £47.46
BELINDA MILLAR	Owned: 0.02 %	Shares: 37,965	Price per share: £0.00	Total Value: £37.97
BRUCE SAVAGE	Owned: 0.01 %	Shares: 31,250	Price per share: £0.00	Total Value: £31.25
ANTHONY PHILIP BROWN	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
RICHARD PETER SALMON	Owned: 23.69 %	Shares: 51,193,931	Price per share: £0.00	Total Value: £51,193.93
VICTORIA LOUISE SALMON	Owned: 23.69 %	Shares: 51,193,931	Price per share: £0.00	Total Value: £51,193.93
MICHAEL C. HARRISON	Owned: 4.00 %	Shares: 8,656,105	Price per share: £0.00	Total Value: £8,656.11
EARL OF PLYMOUTH ESTATES	Owned: 3.10 %	Shares: 6,692,780	Price per share: £0.00	Total Value: £6,692.78
BERNARD KELLY	Owned: 2.48 %	Shares: 5,359,920	Price per share: £0.00	Total Value: £5,359.92
SEBASTIAN KELLY	Owned: 2.47 %	Shares: 5,335,285	Price per share: £0.00	Total Value: £5,335.29
ROBIN WHAITE	Owned: 2.35 %	Shares: 5,081,615	Price per share: £0.00	Total Value: £5,081.62
ANDREW PHILLIPS	Owned: 2.03 %	Shares: 4,386,822	Price per share: £0.00	Total Value: £4,386.82
AUDREY WHAITE	Owned: 1.95 %	Shares: 4,214,331	Price per share: £0.00	Total Value: £4,214.33
ROY S. WALZER	Owned: 1.92 %	Shares: 4,142,529	Price per share: £0.00	Total Value: £4,142.53
PETER M. BROWN	Owned: 1.72 %	Shares: 3,720,662	Price per share: £0.00	Total Value: £3,720.66
JONATHAN S. LINEN REVOCABLE TRUST	Owned: 1.50 %	Shares: 3,251,081	Price per share: £0.00	Total Value: £3,251.08
DAMAN SANDERS	Owned: 1.39 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3,000.00
CHARLES JULIAN CAZALET	Owned: 1.26 %	Shares: 2,726,161	Price per share: £0.00	Total Value: £2,726.16
PATRICK HANLON	Owned: 1.19 %	Shares: 2,564,700	Price per share: £0.00	Total Value: £2,564.70
H.G. WILLIAMS	Owned: 1.16 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
MOJON INVESTMENTS LTD	Owned: 1.10 %	Shares: 2,375,000	Price per share: £0.00	Total Value: £2,375.00
BRUCE PLECKINGER	Owned: 1.05 %	Shares: 2,265,478	Price per share: £0.00	Total Value: £2,265.48
AUDREY F. WALZER AM. & RST. TR	Owned: 1.00 %	Shares: 2,153,754	Price per share: £0.00	Total Value: £2,153.75
SAAD INVESTMENTS CO. LTD	Owned: 0.90 %	Shares: 1,950,000	Price per share: £0.00	Total Value: £1,950.00
AWAL BANK BSC	Owned: 0.90 %	Shares: 1,950,000	Price per share: £0.00	Total Value: £1,950.00
UNIVERSITY OF YORK	Owned: 0.85 %	Shares: 1,837,567	Price per share: £0.00	Total Value: £1,837.57
RICHARD BUDDEN	Owned: 0.83 %	Shares: 1,788,418	Price per share: £0.00	Total Value: £1,788.42
CENKOS CHANNEL ISLANDS NOMINEE CO. LTD	Owned: 0.79 %	Shares: 1,710,919	Price per share: £0.00	Total Value: £1,710.92
C.S. LEVAY-COLLINS	Owned: 0.74 %	Shares: 1,599,453	Price per share: £0.00	Total Value: £1,599.45
ST HELEN'S PRIVATE EQUITY INVESTMENTS LTD	Owned: 0.74 %	Shares: 1,594,023	Price per share: £0.00	Total Value: £1,594.02
R.A. KRIGER	Owned: 0.70 %	Shares: 1,513,975	Price per share: £0.00	Total Value: £1,513.98
JAMES ELLIOTT CHESTNUT	Owned: 0.69 %	Shares: 1,492,361	Price per share: £0.00	Total Value: £1,492.36
IRA SHAPIRO & JACQUELINE DEDELL	Owned: 0.63 %	Shares: 1,358,776	Price per share: £0.00	Total Value: £1,358.78
DAVID EVANS	Owned: 0.62 %	Shares: 1,332,838	Price per share: £0.00	Total Value: £1,332.84
PPK HOLDINGS LLC	Owned: 0.59 %	Shares: 1,283,055	Price per share: £0.00	Total Value: £1,283.06
MIKE ELLIOTT	Owned: 0.58 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £1,250.00
HOWARD KATZ	Owned: 0.56 %	Shares: 1,205,267	Price per share: £0.00	Total Value: £1,205.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Irene Lesley Harrison 17/07/2003 - Present (21 years and 5 months) Born in Aug 1946	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 15807	View Report
Peter Salmon 17/07/2003 - Present (21 years and 5 months) Born in Sep 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 17/07/2003 - Present (21 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15155	View Report
Elena Salmon 17/07/2003 - Present (21 years and 5 months) Born in Apr 1940	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 28	View Report
Anthony James Culverwell 25/08/2006 - Present (18 years and 4 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIOCO LIMITED	In Liquidation	View Report
BLOOD ANALYSIS LIMITED	In Liquidation	View Report
CELL ANALYSIS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 14/06/2023	Event: New Board Member Roy Walzer (919330347) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Peter Salmon (901263936) has left the board
Date: 29/07/2017	Event: New Annual Return filed
Date: 28/01/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: Elena Salmon (901263935) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 23/11/2015	Event: Anthony James Culverwell (911349128) has left the board
Date: 10/09/2015	Event: Change in Reg. Office
Date: 31/07/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 11/12/2014	Event: New Board Member Roy Walzer (919330347) Appointed
Date: 18/08/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 22/10/2013	Event: New Accounts filed
Date: 23/08/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Accounts filed

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04836342 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.3k

- £113.2k

£161.9k

- £113.2k

People Overview

0

4

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.3k

- £113.2k

£161.9k

- £113.2k

Accounts

People Overview

0

4

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™