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Bio-systems Corporation Limited, CA6 4RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIO-SYSTEMS CORPORATION LIMITED

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

This company is commonly known as Bio-systems Corporation Limited. The company was founded 23 years ago and was given the registration number 04128052. The firm's registered office is in CARLISLE. You can find them at Unit F1 Kings Drive, Kingmoor Park South, Carlisle, Cumbria. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BIO-SYSTEMS CORPORATION LIMITED
Company Number:04128052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit F1 Kings Drive, Kingmoor Park South, Carlisle, Cumbria, CA6 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F1 Kings Drive, Kingmoor Park South, Carlisle, CA6 4RD

Secretary20 December 2000Active
Unit F1 Kings Drive, Kingmoor Park South, Carlisle, CA6 4RD

Director20 December 2000Active
Unit F1 Kings Drive, Kingmoor Park South, Carlisle, CA6 4RD

Director20 December 2000Active
Unit F1 Kings Drive, Kingmoor Park South, Carlisle, CA6 4RD

Director20 December 2000Active
Unit F1 Kings Drive, Kingmoor Park South, Carlisle, CA6 4RD

Director20 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 December 2000Active
5 Curlew Walk, Kingfisher Park, Carlisle, CA1 2WD

Director20 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mr Richard George Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:United Kingdom
Address:Unit F1 Kings Drive, Carlisle, CA6 4RD
Nature of control:
  • Significant influence or control
Mrs Susan Dawn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:United Kingdom
Address:Unit F1 Kings Drive, Carlisle, CA6 4RD
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 (0 months remaining)

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