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 - COBHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALVARY CHAPEL LEATHERHEAD LIMITED ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CAADIO LIMITED COBHAM ENGLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
BIOSYSCO LTD COBHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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