BIOSITE SYSTEMS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
BIOSITE SYSTEMS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
BIOSITE SYSTEMS LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07308880. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOSITE SYSTEMS LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07308880. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOSITE SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANCASTER HOUSE DRAYTON ROAD
SOLIHULL
WEST MIDLANDS
B90 4NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PATTERN ANALYTICS RESEARCH LTD (until 01/07/2014)
PATTERN ANALYTICS RESEARCH LTD (until 01/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN REID | Apr 1971 | British | Director | 2022-01-28 | CURRENT |
MR MICHAEL THOMAS BRYANT | Mar 1993 | British | Director | 2023-06-05 | CURRENT |
MS CLAIRE SALLY LEIGHTON | Aug 1974 | British | Director | 2022-01-28 | CURRENT |
MRS HEIDI WANG | Secretary | 2019-11-01 UNTIL 2020-02-07 | RESIGNED | ||
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 2016-06-21 UNTIL 2020-02-07 | RESIGNED |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2022-02-21 UNTIL 2023-06-05 | RESIGNED |
DR LI WANG | Apr 1978 | British | Director | 2013-11-15 UNTIL 2022-02-20 | RESIGNED |
MS CATHARINA EVA TUNBERG | Sep 1968 | Swedish | Director | 2020-03-18 UNTIL 2022-01-21 | RESIGNED |
MR CHRISTOPHE PHILIPPE SUT | Jun 1973 | French | Director | 2020-02-07 UNTIL 2021-09-30 | RESIGNED |
MR MATTHEW SADLER | Sep 1971 | British | Director | 2017-10-17 UNTIL 2019-06-24 | RESIGNED |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2019-01-01 UNTIL 2020-02-07 | RESIGNED |
DR GREGORY MICHAEL REYNOLDS | Nov 1981 | British | Director | 2010-07-08 UNTIL 2020-02-07 | RESIGNED |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2023-06-06 UNTIL 2023-06-30 | RESIGNED |
MR DOUGLAS FERRY | Jan 1974 | British | Director | 2017-10-17 UNTIL 2020-02-07 | RESIGNED |
MR MICHAEL THOMAS BRYANT | Mar 1993 | British | Director | 2019-04-23 UNTIL 2020-02-07 | RESIGNED |
DR ABHIR HARI BHALERAO | Oct 1964 | British | Director | 2011-05-27 UNTIL 2016-11-11 | RESIGNED |
MR SAMUEL ERIK JOHANNES ASARNOJ | Jun 1973 | French | Director | 2020-02-07 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pattern Analytics Limited | 2016-04-06 | Solihull |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-02 | 31-12-2022 | 6,678,917 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 31-07-2021 | 1,779,677 Cash 4,285,518 equity |
Biosite Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-07-2017 | £1,558,594 Cash £242,168 equity |
Biosite Systems Limited - Abbreviated accounts 16.3 | 2017-04-13 | 31-07-2016 | £170,241 Cash £700,489 equity |
Biosite Systems Limited - Abbreviated accounts 16.1 | 2016-04-19 | 31-07-2015 | £186,869 Cash £547,609 equity |
Biosite Systems Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-07-2014 | £136,832 Cash £368,720 equity |