BL

BIORACLE LIMITED

Dissolved

Company number 03953563

Stoke-On-Trent · Incorporated 22 March 2000

The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Other human health activities · SIC 86900

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2012

Company overview

BIORACLE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 May 2016 having been incorporated on 22 March 2000. Its registered office is at The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ. Its principal activities are management consultancy activities other than financial management (SIC 70229) and other human health activities (SIC 86900).

The board consists of four directors: BILYARD, Kevin George (appointed 22 March 2000), CLINTON, John Thomas (appointed 12 May 2004), SPENCER, Michael John (appointed 12 May 2004) and MCDOWELL, Philip John (appointed 4 July 2008). SPENCER, Michael John serves as company secretary (appointed 30 September 2005). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 22 December 2015. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 24 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MP
MCDOWELL, Philip John
Director
4 July 2008
SM
SPENCER, Michael John
Director
12 May 2004
CJ
CLINTON, John Thomas
Director
12 May 2004
CA
CHALMERS, Arthur
Director · Resigned
19 November 2004
HM
HARVEY, Michael John
Director · Resigned
1 July 2003
MD
MURDOCH, Douglas
Director · Resigned
1 July 2003
SR
SHAW, Robert
Director · Resigned
1 July 2003
CC
COLACO, Camilo Anthony Selwyn Leo, Dr
Director · Resigned
22 March 2000
BK
BILYARD, Kevin George
Secretary · Resigned
22 March 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 May 2016 View
Gazette Notice Voluntary
Gazette
8 March 2016 View
Dissolution Application Strike Off Company
Dissolution
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Capital Name Of Class Of Shares
Capital
15 February 2013 View
Capital Name Of Class Of Shares
Capital
15 February 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Memorandum Articles
Incorporation
2 July 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2002 View
Legacy
Annual Return
29 March 2001 View
Incorporation Company
Incorporation
22 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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