This company is commonly known as Biosonix Limited. The company was founded 14 years ago and was given the registration number 07104822. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 99999 - Dormant Company.
| Name | : | BIOSONIX LIMITED |
|---|---|---|
| Company Number | : | 07104822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Secretary | 15 December 2009 | Active |
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Director | 15 December 2009 | Active |
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Director | 08 January 2013 | Active |
| 9, Abbey Square, Chester, United Kingdom, CH1 2HU | Nominee Director | 15 December 2009 | Active |
| 56, Hamilton Street, Birkenhead, CH41 5HZ | Director | 15 December 2009 | Active |
| The Executors Of The Estate Of Mr John Henry Caza | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
|
| Mr Darren Howard Pyke | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Officers | Change person secretary company with change date. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-17 | Officers | Change person director company with change date. | Download |
| 2014-02-17 | Address | Change registered office address company with date old address. | Download |
| 2014-02-17 | Officers | Change person secretary company with change date. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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