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BIOSTATUS LTD

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

This company is commonly known as Biostatus Ltd. The company was founded 29 years ago and was given the registration number 03079239. The firm's registered office is in SHEPSHED. You can find them at 56a Charnwood Road, , Shepshed, Leicestershire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BIOSTATUS LTD
Company Number:03079239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:56a Charnwood Road, Shepshed, Leicestershire, United Kingdom, LE12 9NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Charnwood Road, Shepshed, LE12 9NP

Secretary12 July 1995Active
56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP

Director17 June 2002Active
56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP

Director12 July 1995Active
56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP

Director01 January 2001Active
56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP

Director01 January 2001Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary12 July 1995Active
14, Holm Oak, Storrington, Pulborough, England, RH20 4GW

Director12 September 2013Active
56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP

Director01 August 2005Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director12 July 1995Active
1 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA

Director08 August 2001Active
56 Charnwood Road, Shepshed, Loughborough, LE12 9NP

Director12 July 1995Active

People with Significant Control

Mr Stefan Ogrodzinski
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Laurence Hylton Patterson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Paul James Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:56a, Charnwood Road, Shepshed, United Kingdom, LE12 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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