KBIOSYSTEMS LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
KBIOSYSTEMS LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
KBIOSYSTEMS LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: 02389004. The accounts status is SMALL and accounts are next due on 31/08/2024.
KBIOSYSTEMS LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: 02389004. The accounts status is SMALL and accounts are next due on 31/08/2024.
KBIOSYSTEMS LIMITED - KING'S LYNN
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
7 REGIS PLACE
KING'S LYNN
PE30 2JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JONATHAN OSBORNE | Mar 1975 | British | Director | 2021-07-20 | CURRENT |
| MR JAMES ALAN MILLS | Jun 1973 | British | Director | 2021-07-23 | CURRENT |
| MR CHRISTOPHER PATRIC TYLER | Secretary | 2021-07-23 | CURRENT | ||
| MR CHRISTOPHER PATRIC TYLER | May 1962 | British | Director | 2021-02-25 UNTIL 2021-07-23 | RESIGNED |
| ALAN SHEPHERD | May 1961 | British | Director | 1995-03-31 UNTIL 2021-02-25 | RESIGNED |
| DR SIMON JON RODGERS | Jan 1972 | British | Director | 2021-02-25 UNTIL 2021-07-23 | RESIGNED |
| MR IAN JOHN KEENAN | Mar 1960 | British | Director | RESIGNED | |
| MICHAEL DAVID BIDDLE | Feb 1963 | British | Director | RESIGNED | |
| DR SIMON JON RODGERS | Secretary | 2021-02-25 UNTIL 2021-07-23 | RESIGNED | ||
| MRS JILL AMANDA BIDDLE | Secretary | 2011-11-11 UNTIL 2021-02-25 | RESIGNED | ||
| MRS EILEEN CONSTANCE BIDDLE | Apr 1937 | British | Secretary | RESIGNED | |
| MR JOHN CLEMENT WOODFORD | Jan 1968 | British | Director | 2010-04-01 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Porvair Plc | 2021-02-25 | King's Lynn | Ownership of shares 75 to 100 percent | |
| Mr Alan Shepherd | 2016-04-06 - 2021-02-25 | 5/1961 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael David Biddle | 2016-04-06 - 2020-12-23 | 2/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KBIOSYSTEMS_LIMITED - Accounts | 2023-07-25 | 30-11-2022 | £1,166,841 Cash £2,003,907 equity |
| KBIOSYSTEMS_LIMITED - Accounts | 2022-09-02 | 30-11-2021 | £538,654 Cash £1,535,136 equity |
| KBIOSYSTEMS_LIMITED - Accounts | 2021-06-25 | 24-02-2021 | £1,305,512 Cash £2,047,470 equity |
| KBIOSYSTEMS_LIMITED - Accounts | 2020-07-30 | 31-03-2020 | £447,159 Cash £930,172 equity |
| KBiosystems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 31-03-2019 | £529,064 equity |
| KBiosystems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-23 | 31-03-2018 | £424,766 equity |
| KBiosystems Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-03-2017 | £354,999 equity |
| KBiosystems Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-03-2016 | £305,027 equity |
| KBiosystems Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 31-03-2015 | £274,596 equity |
| KBiosystems Limited - Limited company - abbreviated - 11.6 | 2014-11-14 | 31-03-2014 | £261,639 equity |