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BIO - DIAGNOSTICS LIMITED

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

This company is commonly known as Bio - Diagnostics Limited. The company was founded 45 years ago and was given the registration number 01464021. The firm's registered office is in WORCESTER. You can find them at Upton Industrial Estate Rectory Road, Upton-upon-severn, Worcester, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:BIO - DIAGNOSTICS LIMITED
Company Number:01464021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Upton Industrial Estate Rectory Road, Upton-upon-severn, Worcester, WR8 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton Industrial Estate, Rectory Road, Upton-Upon-Severn, Worcester, WR8 0LX

Director23 March 2015Active
Upton Industrial Estate, Rectory Road, Upton-Upon-Severn, Worcester, England, WR8 0LX

Director30 April 2004Active
Upton Ind Est, Rectory, Road, WR8 0XL

Secretary02 November 2001Active
Lambourn House 109 Wells Road, Malvern Wells, Malvern, WR14 4PD

Secretary-Active
Tarragon, Berrow Farm, Martley, WR6 6PQ

Secretary24 September 1991Active
Upton Ind Est, Rectory, Road, WR8 0XL

Director23 December 2002Active
Lambourn House, 10a Wells Road, Malvern Wells, WR14 4PD

Director-Active
Tarragon, Berrow Farm, Martley, WR6 6PQ

Director23 December 2002Active
Tarragon, Berrow Farm, Martley, WR6 6PQ

Director-Active

People with Significant Control

Biomedx Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Upton Industrial Estate, Rectory Road, Worcester, England, WR8 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Philip Mico
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Upton Ind Estate, Rectory Road, Upton-Upon-Severn, United Kingdom, WR8 0LX
Nature of control:
  • Significant influence or control
Mico Medical Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Upton Ind Estate, Rectory Road, Worcester, United Kingdom, WR8 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Mico
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Upton Ind Estate, Rectory Road, Upton-Upon-Severn, United Kingdom, WR8 0LX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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