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BIOSAN DEVELOPMENTS LTD

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

This company is commonly known as Biosan Developments Ltd. The company was founded 4 years ago and was given the registration number 12301894. The firm's registered office is in SOLIHULL. You can find them at 16 Pmj House Highlands Road, Shirley, Solihull, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BIOSAN DEVELOPMENTS LTD
Company Number:12301894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:16 Pmj House Highlands Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Great Charles Street Queensway, Birmingham, England, B3 3HN

Director01 July 2021Active
156, Great Charles Street Queensway, Birmingham, England, B3 3HN

Director30 August 2021Active
156, Great Charles Street Queensway, Birmingham, England, B3 3HN

Director21 September 2023Active
16 Pmj House, Highlands Road, Shirley, Solihull, United Kingdom, B90 4ND

Director06 November 2019Active

People with Significant Control

Mr Michael Fowler
Notified on:06 November 2019
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:United Kingdom
Address:16 Pmj House, Highlands Road, Solihull, United Kingdom, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Default companies house registered office address applied.

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2023-10-16Address

Move registers to sail company with new address.

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2023-10-16Address

Change sail address company with new address.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-26Change of name

Certificate change of name company.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-10-25Change of name

Certificate change of name company.

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2022-10-25Address

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

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2022-10-19Persons with significant control

Notification of a person with significant control statement.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-06Incorporation

Incorporation company.

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