Case details for Christopher Huw Douglas Mallet

Name: Christopher Huw Douglas Mallet

Name: Biomimetics Health Industries (UK) Limited

Date of Birth: 13 / 8 / 1954

Date Order Starts: 3 / 3 / 2020

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 07136664

Last Known Address: Loc Comunaglia N 387 B, , Frazione Montecastelli, , Umbertide, 06019

Conduct: 1. Mr Christopher Huw Douglas Mallet (“Mr Mallet”) caused Biomimetics Health Industries (UK) Ltd (“BHI”) to make under-declarations of VAT chargeable sales income in its VAT returns for the periods ending September 2011, September 2012 and June 2013. 1. An invoice dated 14 July 2011 for £500,000 plus VAT of £100,000 was not disclosed in the corresponding VAT return for the period to September 2011, which was submitted to HM Revenue & Customs (“HMRC”) on 02 November 2011. 2. An invoice dated 02 July 2012 for £250,000 plus VAT of £50,000 was not disclosed in the corresponding VAT return for the period to September 2012, which was submitted to HMRC on 07 November 2012. 3. An invoice dated 25 June 2013 for £250,000 plus VAT of £50,000 was not disclosed in the corresponding VAT return for the period to June 2013, which was submitted to HMRC on 07 August 2013. 4. The VAT under-declarations resulted in HMRC raising VAT assessments for the periods ending September 2011, September 2012 and June 2013 of £200,000, with additional penalties of £85,000 and interest of £8,745.51. At the date of administration, BHI had a liability to HMRC in regards to outstanding VAT of £211,765.46. 5. Since the first under-declaration of VAT, which took place on 02 November 2011 when the VAT return for the period ending September 2011 was submitted to HMRC, BHI has paid Mr Mallet £287,615 and other directors have been paid £234,167.28, whilst HMRC has only received £174,561.18. 

This information is correct as at 8 / 9 / 2021


Name: Marina Yolanda Orr (formerly Mallet

Name: Biomimetics Health Industries (UK) Limited

Date of Birth: 26 / 4 / 1965

Date Order Starts: 3 / 3 / 2020

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 07136664

Last Known Address: Eastside Cottage, , Clatford Bottom, , MARLBOROUGH, SN8 4DY

Conduct: 1. Ms Marina Yolanda Mallet, also known as Marina Orr, (“Ms Mallet”) caused Biomimetics Health Industries (UK) Ltd (“BHI”) to make under-declarations of VAT chargeable sales income in its VAT return for the period ending June 2013. 1. An invoice dated 25 June 2013 for £250,000 plus VAT of £50,000 was not disclosed in the corresponding VAT return for the period to June 2013, which was submitted to HMRC on 07 August 2013. 2. The VAT under-declaration on 07 August 2013 resulted in HMRC raising a VAT assessment for the period ending June 2013 of £50,000 and additional penalties of £17,500. HMRC also charged interest totalling £8,746 due to VAT under-declarations (including periods prior to Ms Mallet’s formal appointment as a director of BHI). At the date of administration, BHI had a liability to HMRC in regards to outstanding VAT of £211,765. 3. Since the under-declaration of VAT on 07 August 2013 when the VAT return for the period ending June 2013 was submitted to HMRC, BHI has paid Ms Mallet £45,576.74 and other directors have been paid £175,234.13, whilst HMRC has only received £103,278.61. 

This information is correct as at 8 / 9 / 2021



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.