BIOSYSCO HOLDINGS LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BIOSYSCO HOLDINGS LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
BIOSYSCO HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIOSYSCO HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIOSYSCO HOLDINGS LIMITED - COBHAM
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34 ANYARDS ROAD
COBHAM
KT11 2LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOTICX LIMITED (until 17/11/2015)
BIOTICX LIMITED (until 17/11/2015)
Q SCIENCE LTD (until 26/04/2010)
XECA LIMITED (until 11/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO CIAFF | Dec 1960 | British | Director | 2008-07-13 | CURRENT |
REGENTS REGISTRARS LTD | Corporate Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
REGENTS NOMINEES LIMITED | Corporate Secretary | 2003-03-10 UNTIL 2005-02-28 | RESIGNED | ||
MR ROBERTO CIAFF | Dec 1960 | British | Director | 2003-03-10 UNTIL 2008-06-04 | RESIGNED |
TRUDY ALI-KHAN | British | Secretary | 2005-02-28 UNTIL 2008-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roberto Ciaff | 2016-04-06 | 12/1960 | Surrey United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIOSYSCO_HOLDINGS_LIMITED - Accounts | 2024-01-03 | 31-03-2023 | £22 Cash £-641,480 equity |
BIOSYSCO_HOLDINGS_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £4,526 Cash £-575,161 equity |
BIOSYSCO_HOLDINGS_LIMITED - Accounts | 2022-04-01 | 31-03-2021 | £2,362 Cash £-553,172 equity |
ACCOUNTS - Final Accounts | 2020-07-16 | 31-03-2020 | 1,059 Cash -569,568 equity |
Biosysco Holdings Limited (Earlier Bioti - Limited company - abbreviated - 11.6 | 2015-12-15 | 31-03-2015 | £-324,664 equity |