Gatc Biotech Limited

Dissolved
Incorporated on 27 Nov 2003

Reg Address: Unit G1 Valiant Way, I54 Business Park, Wolverhampton WV9 5GB, United Kingdom

Company Number 04978125
Company Status Dissolved on 18 May 2021
Incorporation Date 27 Nov 2003
Total Assets £1.96M £+132.32K (+7.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2018
Accounts Type Small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
71200 - Technical testing and analysis

Summary The company with name "Gatc Biotech Limited" is a ltd and located in Unit G1 Valiant Way, I54 Business Park, Wolverhampton WV9 5GB. Gatc Biotech Limited is currently in dissolved status and it was incorporated on 27 Nov 2003 (20 years 6 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

£1.96M ^{£+132.32K (+7.3%)} _{change vs prev year}
Total Liabilities

£-893.95K ^{£+375.11K (+29.6%)} _{change vs prev year}
Equity

£1.08M ^{£+522.01K (+93.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.72K ^{£-4.34K (-181.8%)} _{change vs prev year}
Current Assets

£1.96M ^{£+132.32K (+7.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.08M ^{£+522.01K (+93.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.08M ^{£+522.01K (+93.6%)} _{change vs prev year}
Debtors

£534.85K ^{£+277.58K (+107.9%)} _{change vs prev year}
Cash In Bank

£1.42M ^{£-145.26K (-9.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Gatc Biotech Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Patrick Joseph Kelly	Director	14 Mar 2018	British	Active
2	Alice Irene Mills	Director	1 Mar 2018	Irish	Active
3	Alice Irene Mills	Secretary	7 Dec 2017	-	Active
4	Marcus Benz	Director	1 Sep 2007	German	Resigned 11 Jun 2018
5	Thomas Pohl	Director	27 Nov 2003	Austrian	Resigned 1 Sep 2007
6	William Andrew Joseph Tester	Nominee Director	27 Nov 2003	British	Resigned 27 Nov 2003
7	Stephen John Holder	Secretary	27 Nov 2003	British	Resigned 7 Dec 2017
8	Howard Thomas	Nominee Secretary	27 Nov 2003	-	Resigned 27 Nov 2003
9	Peter Pohl	Director	27 Nov 2003	Austrian	Resigned 30 Sep 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eurofins Scientific S.E. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Jul 2017	-	Active
2	Gatc Biotech Ag Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 6 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gatc Biotech Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	18 May 2021	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	13 Oct 2020	Download PDF 1 Pages
3	Gazette - Notice Voluntary	4 Aug 2020	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	28 Jul 2020	Download PDF 3 Pages
5	Capital - Statement Company With Date Currency Figure	20 Apr 2020	Download PDF 3 Pages
6	Resolution	20 Apr 2020	Download PDF 1 Pages
7	Capital - Legacy	20 Apr 2020	Download PDF 1 Pages
8	Insolvency - Legacy	20 Apr 2020	Download PDF 1 Pages
9	Accounts - Small	23 Dec 2019	Download PDF 9 Pages
10	Gazette - Filings Brought Up To Date	7 Dec 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	4 Dec 2019	Download PDF 3 Pages
12	Gazette - Notice Compulsory	3 Dec 2019	Download PDF 1 Pages
13	Confirmation Statement - Updates	29 Nov 2018	Download PDF 4 Pages
14	Accounts - Small	18 Jun 2018	Download PDF 8 Pages
15	Officers - Termination Director Company With Name Termination Date	11 Jun 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	22 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Dec 2017	Download PDF 1 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	7 Dec 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	7 Dec 2017	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	7 Dec 2017	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	7 Dec 2017	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	16 Oct 2017	Download PDF 1 Pages
26	Accounts - Small	11 Apr 2017	Download PDF 8 Pages
27	Confirmation Statement - Updates	5 Jan 2017	Download PDF 6 Pages
28	Officers - Change Person Secretary Company With Change Date	11 Oct 2016	Download PDF 1 Pages
29	Accounts - Small	28 Jul 2016	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2015	Download PDF 5 Pages
31	Accounts - Small	9 Jun 2015	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2014	Download PDF 5 Pages
33	Accounts - Small	18 Jul 2014	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2013	Download PDF 5 Pages
35	Accounts - Small	3 May 2013	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 5 Pages
37	Accounts - Small	2 Jul 2012	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 5 Pages
39	Accounts - Small	18 Apr 2011	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2010	Download PDF 5 Pages
41	Accounts - Small	14 Sep 2010	Download PDF 7 Pages
42	Capital - Allotment Shares	8 Feb 2010	Download PDF 4 Pages
43	Resolution	8 Feb 2010	Download PDF 20 Pages
44	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2009	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
47	Accounts - Small	6 Jul 2009	Download PDF 7 Pages
48	Annual Return - Legacy	15 Dec 2008	Download PDF 3 Pages
49	Accounts - Total Exemption Small	21 May 2008	Download PDF 7 Pages
50	Capital - Legacy	7 May 2008	Download PDF 2 Pages
51	Annual Return - Legacy	14 Dec 2007	Download PDF 2 Pages
52	Officers - Legacy	19 Sep 2007	Download PDF 2 Pages
53	Officers - Legacy	10 Sep 2007	Download PDF 1 Pages
54	Accounts - Total Exemption Small	13 Aug 2007	Download PDF 7 Pages
55	Annual Return - Legacy	20 Dec 2006	Download PDF 7 Pages
56	Accounts - Total Exemption Small	10 May 2006	Download PDF 7 Pages
57	Annual Return - Legacy	8 Dec 2005	Download PDF 7 Pages
58	Accounts - Total Exemption Full	7 Apr 2005	Download PDF 11 Pages
59	Annual Return - Legacy	15 Dec 2004	Download PDF 7 Pages
60	Accounts - Legacy	14 Sep 2004	Download PDF 1 Pages
61	Capital - Legacy	18 May 2004	Download PDF 2 Pages
62	Officers - Legacy	10 Jan 2004	Download PDF 1 Pages
63	Officers - Legacy	10 Jan 2004	Download PDF 1 Pages
64	Officers - Legacy	10 Jan 2004	Download PDF 2 Pages
65	Address - Legacy	10 Jan 2004	Download PDF 1 Pages
66	Officers - Legacy	10 Jan 2004	Download PDF 2 Pages
67	Officers - Legacy	10 Jan 2004	Download PDF 2 Pages
68	Incorporation - Company	27 Nov 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oxford Bioanalytical Testing Limited Mutual People: Alice Irene Mills	Liquidation
2	Water Utility Testing Services Limited Mutual People: Alice Irene Mills	Liquidation
3	Eurofins E&E Cml Limited Mutual People: Alice Irene Mills	Active
4	Commissum Associates Limited Mutual People: Alice Irene Mills	Active
5	Edge Testing Solutions Limited Mutual People: Alice Irene Mills	Active
6	Ashwood Uk Ltd. Mutual People: Alice Irene Mills	Active
7	Chemtest Holdings Limited Mutual People: Alice Irene Mills	dissolved
8	Eurofins Pharma Discovery Services Uk Limited Mutual People: Alice Irene Mills	Active
9	Eurofins Product Testing Services Limited Mutual People: Alice Irene Mills	Active
10	Eurofins Professional Scientific Services Uk Limited Mutual People: Alice Irene Mills	Active
11	Eurofins Selcia Limited Mutual People: Alice Irene Mills	Active
12	Eurofins Water Hygiene Testing Uk Limited Mutual People: Alice Irene Mills	Active
13	Eurofins Electrical And Electronic Uk Limited Mutual People: Alice Irene Mills	Active
14	Eurofins Clinical Genetics Uk Limited Mutual People: Alice Irene Mills	Active
15	Eurofins Blc Leather Technology Centre Limited Mutual People: Alice Irene Mills	Active
16	Eurofins Chemtest Limited Mutual People: Alice Irene Mills	Active
17	Eurofins Clinical Diagnostic Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
18	Eurofins Clinical Diagnostics Uk Limited Mutual People: Alice Irene Mills	Active
19	Resillion Uk Holding Ltd Mutual People: Alice Irene Mills	Active
20	Eurofins E&E Etc Limited Mutual People: Alice Irene Mills	Active
21	Eurofins Agroscience Services Uk Holding Limited Mutual People: Alice Irene Mills	Active
22	Eurofins Ndsm Limited Mutual People: Alice Irene Mills	Active
23	Wolverhampton I54 Real Estate Limited Mutual People: Alice Irene Mills	Active
24	Eurofins Biopharma Product Testing Uk Limited Mutual People: Alice Irene Mills	Active
25	Public Analyst Scientific Services Limited Mutual People: Alice Irene Mills	Active
26	Eurofins Agroscience Services Limited Mutual People: Alice Irene Mills	Active
27	Eurofins Forensic Services Limited Mutual People: Alice Irene Mills	Active
28	Eurofins Nsc Uk Limited Mutual People: Alice Irene Mills	Active
29	Livingston Cochrane Square Real Estate Limited Mutual People: Alice Irene Mills	Active
30	Heathrow Dukes Green Real Estate Limited Mutual People: Alice Irene Mills	Active
31	Selcia Holdings Limited Mutual People: Alice Irene Mills	Active - Proposal To Strike Off
32	Southern Real Estate Investment Uk Limited Mutual People: Alice Irene Mills	Liquidation
33	Eurofins Agro Testing Uk Limited Mutual People: Alice Irene Mills	Active
34	Eurofins Product Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
35	Eurofins Food Safety Solutions Limited Mutual People: Alice Irene Mills	Active
36	Eurofins Environment Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
37	Eurofins Food Integrity Testing Uk Limited Mutual People: Alice Irene Mills	Liquidation
38	Resillion Uk Limited Mutual People: Alice Irene Mills	Active
39	Eurofins Food Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
40	Eurofins Food Testing Uk Limited Mutual People: Alice Irene Mills	Active
41	Eurofins Integrated Discovery Uk Limited Mutual People: Alice Irene Mills	Active
42	Eurofins Agroscience Services Chem Limited Mutual People: Alice Irene Mills	Active - Proposal To Strike Off
43	Eurofins Genomics Uk Limited Mutual People: Alice Irene Mills , Patrick Joseph Kelly	Active
44	Discoverx Corporation, Ltd. Mutual People: Alice Irene Mills	dissolved