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BIA ANALYTICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bia Analytical Ltd. The company was founded 5 years ago and was given the registration number NI657772. The firm's registered office is in BELFAST. You can find them at C/o Qubis Ltd 63 University Road, Research And Enterprise, Belfast, Antrim. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BIA ANALYTICAL LTD
Company Number:NI657772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:C/o Qubis Ltd 63 University Road, Research And Enterprise, Belfast, Antrim, Northern Ireland, BT7 1NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, University Road, Belfast, Northern Ireland, BT7 1NF

Director17 April 2020Active
63, University Road, Belfast, Northern Ireland, BT7 1NF

Director26 March 2024Active
63, University Road, Belfast, Northern Ireland, BT7 1NF

Director17 April 2020Active
19, Cumberland Place, Sunbury-On-Thames, England, TW16 6EP

Director17 April 2020Active
63, University Road, Belfast, Northern Ireland, BT7 1NF

Director17 April 2020Active
Qubis Ltd, 63 University Road, Research And Enterprise, Belfast, Northern Ireland, BT7 1NF

Director14 December 2018Active
63, University Road, Belfast, Northern Ireland, BT7 1NF

Director17 April 2020Active
Qubis Ltd, 63 University Road, Research And Enterprise, Belfast, Northern Ireland, BT7 1NF

Corporate Director14 December 2018Active

People with Significant Control

Mr Terence Fredrick Mcgrath
Notified on:14 December 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Northern Ireland
Address:63 University Road, 63 University Road, Belfast, Northern Ireland, BT7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Qubis Ltd
Notified on:14 December 2018
Status:Active
Country of residence:Northern Ireland
Address:Qubis Ltd, 63 University Road, Belfast, Northern Ireland, BT7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Capital

Capital allotment shares.

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2024-04-15Officers

Termination director company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-09-29Officers

Change person director company with change date.

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2023-09-26Capital

Capital allotment shares.

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2023-09-26Resolution

Resolution.

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2023-09-05Address

Change registered office address company with date old address new address.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-04-12Capital

Capital allotment shares.

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2021-03-29Resolution

Resolution.

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2021-03-04Incorporation

Memorandum articles.

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2021-03-04Resolution

Resolution.

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2021-02-05Capital

Capital allotment shares.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Notification of a person with significant control statement.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-11-24Capital

Capital allotment shares.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-11-02Capital

Capital allotment shares.

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