BIOSONIX LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
BIOSONIX LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Dissolved - no longer trading.
BIOSONIX LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104822. The accounts status is DORMANT.
BIOSONIX LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104822. The accounts status is DORMANT.
BIOSONIX LIMITED - BIRKENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2022 | 23/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN HOWARD PYKE | Jul 1971 | British | Director | 2013-01-08 | CURRENT |
| JANET HAWITT | Secretary | 2009-12-15 | CURRENT | ||
| MR JOHN HENRY CAZA | Aug 1950 | British | Director | 2009-12-15 | CURRENT |
| DARREN PYKE | Jan 1971 | British | Director | 2009-12-15 UNTIL 2013-01-08 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2009-12-15 UNTIL 2009-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Henry Caza | 2017-01-09 | 8/1950 | Birkenhead Merseyside | Ownership of shares 25 to 50 percent |
| Mr Darren Howard Pyke | 2017-01-09 | 7/1971 | Birkenhead Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BIOSONIX LIMITED | 2022-09-17 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - BIOSONIX LIMITED | 2021-09-29 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - BIOSONIX LIMITED | 2020-11-25 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - BIOSONIX LIMITED | 2019-09-21 | 31-12-2018 | £100 equity |
| Biosonix Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-26 | 31-12-2017 | £100 equity |
| Biosonix Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £100 equity |
| Biosonix Limited - Dormant company accounts 16.1 | 2016-09-15 | 31-12-2015 | £100 equity |
| Biosonix Limited - Dormant company accounts 11.6 | 2015-09-22 | 31-12-2014 | £100 equity |
| Biosonix Limited - Dormant company accounts 11.4.1 | 2014-09-18 | 31-12-2013 | £100 equity |