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BIOSTORE LIMITED

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

This company is commonly known as Biostore Limited. The company was founded 18 years ago and was given the registration number 05532773. The firm's registered office is in SLOUGH. You can find them at 4th Floor Heathrow Approach, 470 London Road, Slough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIOSTORE LIMITED
Company Number:05532773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director01 February 2019Active
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director18 December 2018Active
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director16 November 2020Active
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director18 December 2018Active
Hilltop Farm Cottage, Laithes, Penrith, CA11 0AW

Secretary10 August 2005Active
54 Warren Wood Drive, High Wycombe, HP11 1EA

Secretary01 September 2007Active
Mallan House, Bridge End Industrial Estate, Hexham, United Kingdom, NE46 4DQ

Director12 December 2012Active
Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director10 August 2005Active
Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director12 December 2012Active
Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director07 September 2010Active
Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director04 March 2008Active

People with Significant Control

Iris Capital Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:4th Floor Heathrow Approach, London Road, Slough, England, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Dobson House, Regent Centre, Newcastle Upon Tyne, England, NE3 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Shuttleworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Dobson House, Regent Centre, Newcastle Upon Tyne, England, NE3 3PF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-06Dissolution

Dissolution application strike off company.

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2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-12Capital

Legacy.

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2023-04-12Capital

Capital statement capital company with date currency figure.

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2023-04-12Insolvency

Legacy.

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2023-04-12Resolution

Resolution.

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2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-04Accounts

Legacy.

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2022-09-06Other

Legacy.

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2022-09-06Other

Legacy.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-08Accounts

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-30Accounts

Legacy.

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2021-04-29Other

Legacy.

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2021-04-29Other

Legacy.

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