This company is commonly known as Biosimetrics Limited. The company was founded 9 years ago and was given the registration number 09364681. The firm's registered office is in WOKING. You can find them at Sundial House High Street, Horsell, Woking, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BIOSIMETRICS LIMITED |
|---|---|---|
| Company Number | : | 09364681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sundial House High Street, Horsell, Woking, Surrey, GU21 4SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lydgate House, Eccles Road, Chapel-En-Le-Frith, High Peak, England, SK23 9RS | Director | 22 December 2014 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 22 December 2014 | Active |
| Sundial House, High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | 22 December 2014 | Active |
| Mrs Cathryn Merryl Webster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lydgate House, Eccles Road, High Peak, England, SK23 9RS |
| Nature of control | : |
|
| Mr Peter John Webster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lydgate House, Eccles Road, High Peak, England, SK23 9RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Officers | Appoint person director company with name date. | Download |
| 2014-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-23 | Officers | Termination director company with name termination date. | Download |
| 2014-12-22 | Incorporation | Incorporation company. | Download |
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