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BIOSTAR LIMITED

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

This company is commonly known as Biostar Limited. The company was founded 40 years ago and was given the registration number 01793990. The firm's registered office is in YORK. You can find them at 5 Somerset Pastures, North End, Raskelf, York, North Yorkshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:BIOSTAR LIMITED
Company Number:01793990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:5 Somerset Pastures, North End, Raskelf, York, North Yorkshire, YO61 3UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lark Rise, 5 Somerset Pastures, Raskelf York, YO61 3UF

Secretary-Active
5, Somerset Pastures, North End, Raskelf, York, YO61 3UF

Director22 February 2022Active
Lark Rise, 5 Somerset Pastures, Raskelf York, YO61 3UF

Director-Active
5, Somerset Pastures, North End, Raskelf, York, YO61 3UF

Director09 January 2020Active
5, Somerset Pastures, North End, Raskelf, York, YO61 3UF

Director22 February 2022Active
Oakdene, 23 Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT

Director-Active

People with Significant Control

Mrs Penelope Jane Lockyer
Notified on:09 January 2020
Status:Active
Date of birth:November 1960
Nationality:British
Address:5, Somerset Pastures, North End, York, YO61 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Andrew Martin Watts
Notified on:07 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:5, Somerset Pastures, North End, York, YO61 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr David Michael Lockyer
Notified on:07 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:5, Somerset Pastures, North End, York, England, YO61 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-28Capital

Capital allotment shares.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-22Capital

Capital allotment shares.

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2022-02-22Capital

Capital allotment shares.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Change account reference date company current shortened.

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2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Accounts

Change account reference date company previous extended.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Officers

Appoint person director company with name date.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-12-27Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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