# Amazon Bioguard Limited

## Details

- **Company number:** [04252911](https://find-and-update.company-information.service.gov.uk/company/04252911)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2001
- **Registered office:** 1st Floor 43 Woodlands Road, Ansdell, Lytham St Annes, FY8 1DA
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGLETON, Ian | secretary | 16 Jul 2001 |  |
| SINGLETON, Ian | director | 16 Jul 2001 |  |
| TAYLOR, David Thomas, M | director | 25 Apr 2007 | 15 Sep 2019 |
| EXTON, Joanne | director | 25 Mar 2004 | 25 Apr 2007 |
| BRIDGE, George Louis | director | 16 Jul 2001 | 15 Aug 2003 |
| WORTHINGTON, Philip | director | 16 Jul 2001 | 15 May 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Jul 2001 | 16 Jul 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 16 Jul 2001 | 16 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Singleton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 16 Jul 2016 |  |
| M David Thomas Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 16 Jul 2016 | 22 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£361,034 | - | 1 |
| 31 Jan 2024 | -£360,940 | - | 1 |
| 31 Jan 2023 | -£360,927 | - | 1 |
| 31 Jan 2022 | -£360,860 | - | 1 |
| 31 Jan 2021 | -£359,972 | - | 1 |
| 31 Jan 2020 | -£358,124 | - | 2 |
| 31 Jan 2019 | -£356,310 | £34 | - |
| 31 Jan 2018 | -£355,070 | £877 | - |
| 31 Jan 2017 | -£351,379 | £2,157 | - |
| 31 Jan 2016 | -£331,442 | £2,227 | - |
| 31 Jan 2015 | -£302,243 | £789 | - |
| 31 Jul 2013 | -£220,888 | £17,851 | - |





## Directors' other companies

- [SINGLETON, Ian](/person/6543257) - director at [North West Containers Limited](/company/02967746)



## Companies at the same address

- [Dugdale Oil Services Ltd](/company/11232927) (11232927)
- [John Turner Aviation Consultancy Ltd](/company/07297547) (07297547)
- [Optune Homes Limited](/company/06225025) (06225025)
- [Rowen Homes Ltd](/company/17037026) (17037026)
- [Touch Guard Ltd](/company/07147951) (07147951)