BIOSERV UK LIMITED

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

This company is commonly known as Bioserv Uk Limited. The company was founded 21 years ago and was given the registration number 04772000. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BIOSERV UK LIMITED
Company Number	:	04772000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Salisbury House, Station Road, Cambridge, England, CB1 2LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6201, Trust Drive, Holland, United States, 43523	Director	01 August 2023	Active
C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067	Director	12 April 2018	Active
C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067	Director	12 April 2018	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Secretary	20 May 2003	Active
Ellin House, 42 Kingfield Road, Sheffield, S11 9AS	Secretary	18 January 2008	Active
9 Lessingham Road, Widnes, WA8 9FU	Secretary	20 May 2003	Active
2, Lamtarra Way, Newbury, England, RG14 7WB	Director	01 August 2023	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Director	20 May 2003	Active
Ellin House, 42 Kingfield Road, Sheffield, S11 9AS	Director	23 December 2008	Active
54a Park Street, Rawmarsh, Rotherham, S62 7DA	Director	20 May 2003	Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA	Director	16 February 2017	Active
Ellin House, 42 Kingfield Road, Sheffield, S11 9AS	Director	24 June 2009	Active
55 Netherfield Road, Crookes, Sheffield, S10 1RA	Director	20 May 2003	Active
Calibre Scientific, 6201 Trust Drive, Holland, United States, 43528	Director	12 April 2018	Active
Ellin House, 42 Kingfield Road, Sheffield, S11 9AS	Director	23 December 2008	Active
Ellin House, 42 Kingfield Road, Sheffield, S11 9AS	Director	05 July 2011	Active
9 Lessingham Road, Widnes, WA8 9FU	Director	20 May 2003	Active
C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067	Director	12 April 2018	Active
Ellin House, 42 Kingfield Road, Sheffield, S11 9AS	Director	24 December 2008	Active
87 Menlove Avenue, Liverpool, L18 3HP	Director	23 December 2008	Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP	Director	23 December 2008	Active

People with Significant Control

Dr Simon Charles Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	The Innovation Centre, 217 Portobello, Sheffield, S1 4DP
Nature of control	:	Ownership of shares 25 to 50 percent

Protein Ark Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BIOSERV UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement