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BIOSERVE LIMITED

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

This company is commonly known as Bioserve Limited. The company was founded 28 years ago and was given the registration number 03183724. The firm's registered office is in STOCKPORT. You can find them at 5a Ack Lane East, Bramhall, Stockport, Cheshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BIOSERVE LIMITED
Company Number:03183724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5a Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director09 April 1996Active
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director27 October 2020Active
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director10 February 2024Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary09 April 1996Active
32 Rue De La Ferme, 92200 Neuilly, France,

Secretary09 April 1996Active
City Wharf, New Bailey Street, Manchester, M5 5ER

Corporate Secretary01 March 2004Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director09 April 1996Active
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director09 January 2009Active
59 Boulevard D'Inkermann, Neuilly Sur Seine, France,

Director09 April 1996Active

People with Significant Control

Mr Francois Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:French
Address:5a, Ack Lane East, Stockport, SK7 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-11-05Officers

Appoint person director company with name date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts amended with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2015-04-30Officers

Change person director company with change date.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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