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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALVEN LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
TTE SYSTEMS LIMITED HALIFAX Dissolved... SMALL 74100 - specialised design activities
WARWICK WARP LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
KINDER MOUNTAIN RESCUE TEAM HAYFIELD, HIGH PEAK Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MOLECULAR SOLAR LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CABIN CAFE LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 80300 - Investigation activities
BEGO LTD KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
XANTICO LTD KENILWORTH Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
PATTERN ANALYTICS LTD SOLIHULL Active GROUP 62012 - Business and domestic software development
FINDMELIKE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIOSITE SECURITY LTD SOLIHULL ENGLAND Active FULL 80100 - Private security activities
ELITE CLUB BEGO LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CONSTRUCT TECHNOLOGY LTD SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
UK OVERSEAS ELITE CLUB LTD COVENTRY UNITED KINGDOM Dissolved... 85590 - Other education n.e.c.
INTEGRATED INSTRUMENTS LTD SOLIHULL ENGLAND Dissolved... SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
WBR PROPERTIES LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
F A L EMINEO LTD. HIGH PEAK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EMINEO PRAXIS CONSULTING LTD. HIGH PEAK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SPRING HILL LAND LIMITED SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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CONSTRUCT TECHNOLOGY LTD SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
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