| Company Name | Biosignatures Limited |
|---|---|
| Director | Stephen Graham Purvis |
| Company Status | Liquidation |
| Company Number | 06253158 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Previous Name | Crossco (1025) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Graham Purvis |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Grange Hall Scots Gap Morpeth NE61 4EQ |
| Director Name | Mr Duncan Colin Barrie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bishops Gate Durham DH1 4JU |
| Director Name | Mr William Michael Dracup |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 24 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hole House Dipton Mill Hexham Northumberland NE46 1XZ |
| Secretary Name | Duncan Colin Barrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bishops Gate Durham DH1 4JU |
| Director Name | Mr David Ian Bramwell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 April 2021) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 2 A Wolveleigh Terrace Newcastle Upon Tyne NE3 1UP |
| Director Name | Mr James Crispin Michael Curry |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Leven Road Yarm Cleveland TS15 9EY |
| Director Name | Mr Keith Bertram Milton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 November 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Dean Court 22 Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | biosignatures.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 6453645 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Nonlinear Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,145 |
| Gross Profit | -£169,988 |
| Net Worth | -£1,944,594 |
| Cash | £345 |
| Current Liabilities | £2,155,789 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 4 June 2021 (overdue) |
Charges
| 31 January 2014 | Delivered on: 6 February 2014 Persons entitled: William Michael Dracup Classification: A registered charge Particulars: Patent numbers 7747048 and 7747049. notification of addition to or amendment of charge. Outstanding |
|---|---|
| 19 July 2012 | Delivered on: 2 August 2012 Satisfied on: 6 February 2014 Persons entitled: The North East Growth 500 Plus LP, as Security Trustee Classification: Charge over registered intellectual property rights Secured details: All monies due or to become due from the charging company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The patent applications: us 11/212478, wo 2007/010199A1, us 11/212479, wo 2007/010198A1, us 11/212477 and wo 2007/010194A1 and any other registered intellectual property rights of the charging company. Fully Satisfied |
| 19 July 2012 | Delivered on: 2 August 2012 Satisfied on: 6 February 2014 Persons entitled: The North East Growth 500 Plus LP, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details. Fully Satisfied |
| 6 August 2010 | Delivered on: 11 August 2010 Satisfied on: 6 February 2014 Persons entitled: Alison Morgan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 15 March 2010 | Delivered on: 18 March 2010 Satisfied on: 10 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 26 June 2007 | Delivered on: 4 July 2007 Satisfied on: 14 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 February 2021 | Registered office address changed from 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 23 February 2021 (1 page) |
|---|---|
| 7 January 2021 | Accounts for a small company made up to 30 September 2020 (11 pages) |
| 30 June 2020 | Accounts for a small company made up to 30 September 2019 (14 pages) |
| 29 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 29 January 2020 | Termination of appointment of William Michael Dracup as a director on 24 January 2020 (1 page) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a small company made up to 30 September 2018 (31 pages) |
| 21 November 2018 | Termination of appointment of Keith Bertram Milton as a director on 19 November 2018 (1 page) |
| 21 November 2018 | Termination of appointment of James Crispin Michael Curry as a director on 19 November 2018 (1 page) |
| 12 September 2018 | Satisfaction of charge 062531580006 in full (1 page) |
| 25 June 2018 | Accounts for a small company made up to 30 September 2017 (31 pages) |
| 22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 September 2016 (31 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 September 2016 (31 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 20 February 2017 | Appointment of Mr Keith Bertram Milton as a director on 1 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Keith Bertram Milton as a director on 1 January 2017 (2 pages) |
| 1 December 2016 | Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016 (2 pages) |
| 10 November 2016 | Resignation of an auditor (2 pages) |
| 10 November 2016 | Resignation of an auditor (2 pages) |
| 10 November 2016 | Auditor's resignation (1 page) |
| 10 November 2016 | Auditor's resignation (1 page) |
| 4 October 2016 | Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 (1 page) |
| 3 June 2016 | Full accounts made up to 30 September 2015 (25 pages) |
| 3 June 2016 | Full accounts made up to 30 September 2015 (25 pages) |
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 9 March 2016 | Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 9 March 2016 (1 page) |
| 4 November 2015 | Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 (2 pages) |
| 12 June 2015 | Full accounts made up to 30 September 2014 (24 pages) |
| 12 June 2015 | Full accounts made up to 30 September 2014 (24 pages) |
| 9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mr David Ian Bramwell on 23 February 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr David Ian Bramwell on 23 February 2015 (2 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (24 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (24 pages) |
| 10 June 2014 | Director's details changed for Mr David Bramwell on 1 May 2014 (2 pages) |
| 10 June 2014 | Appointment of Mr David Bramwell as a director (2 pages) |
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for Mr David Bramwell on 1 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Appointment of Mr David Bramwell as a director (2 pages) |
| 10 June 2014 | Director's details changed for Mr David Bramwell on 1 May 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Duncan Colin Barrie on 20 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Duncan Colin Barrie on 20 March 2014 (1 page) |
| 20 March 2014 | Director's details changed for Duncan Colin Barrie on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr William Michael Dracup on 20 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Duncan Colin Barrie on 20 March 2014 (1 page) |
| 20 March 2014 | Director's details changed for Mr William Michael Dracup on 20 March 2014 (2 pages) |
| 6 February 2014 | Registration of charge 062531580006 (19 pages) |
| 6 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 6 February 2014 | Registration of charge 062531580006 (19 pages) |
| 3 September 2013 | Full accounts made up to 30 September 2012 (25 pages) |
| 3 September 2013 | Full accounts made up to 30 September 2012 (25 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 30 July 2012 | Full accounts made up to 30 September 2011 (24 pages) |
| 30 July 2012 | Full accounts made up to 30 September 2011 (24 pages) |
| 18 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Full accounts made up to 30 September 2010 (26 pages) |
| 8 April 2011 | Full accounts made up to 30 September 2010 (26 pages) |
| 16 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 August 2010 | Full accounts made up to 30 September 2009 (26 pages) |
| 4 August 2010 | Full accounts made up to 30 September 2009 (26 pages) |
| 23 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 3 April 2009 | Full accounts made up to 30 September 2008 (25 pages) |
| 3 April 2009 | Full accounts made up to 30 September 2008 (25 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from, cuthbert house, all saints city road, newcastle upon tyne, tyne & wear, NE1 2ET (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from, cuthbert house, all saints city road, newcastle upon tyne, tyne & wear, NE1 2ET (1 page) |
| 15 December 2008 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
| 15 December 2008 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
| 23 September 2008 | Return made up to 21/05/08; full list of members (5 pages) |
| 23 September 2008 | Return made up to 21/05/08; full list of members (5 pages) |
| 4 July 2007 | Particulars of mortgage/charge (9 pages) |
| 4 July 2007 | Particulars of mortgage/charge (9 pages) |
| 3 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 3 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB (1 page) |
| 3 July 2007 | New director appointed (3 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New director appointed (3 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 14 June 2007 | Memorandum and Articles of Association (5 pages) |
| 14 June 2007 | Memorandum and Articles of Association (5 pages) |
| 11 June 2007 | Company name changed crossco (1025) LIMITED\certificate issued on 11/06/07 (2 pages) |
| 11 June 2007 | Company name changed crossco (1025) LIMITED\certificate issued on 11/06/07 (2 pages) |
| 21 May 2007 | Incorporation (15 pages) |
| 21 May 2007 | Incorporation (15 pages) |