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Biosys Uk Limited, LN8 5NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIOSYS UK LIMITED

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

This company is commonly known as Biosys Uk Limited. The company was founded 9 years ago and was given the registration number 09478055. The firm's registered office is in WRAGBY. You can find them at C/o Sas Ltd Maltkiln Farmhouse, Lincoln Road Goltho, Wragby, Lincolnshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BIOSYS UK LIMITED
Company Number:09478055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 March 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Sas Ltd Maltkiln Farmhouse, Lincoln Road Goltho, Wragby, Lincolnshire, England, LN8 5NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sas Ltd, Maltkiln Farmhouse, Lincoln Road Goltho, Wragby, England, LN8 5NF

Director25 September 2017Active
C/O Sas Ltd, Maltkiln Farmhouse, Lincoln Road Goltho, Wragby, England, LN8 5NF

Director26 August 2016Active
C/O Sas Ltd, Maltkiln Farmhouse, Lincoln Road Goltho, Wragby, England, LN8 5NF

Director02 January 2017Active
C/O Sas Ltd, Maltkiln Farmhouse, Lincoln Road Goltho, Wragby, England, LN8 5NF

Director26 August 2016Active
2 Queen Anne's Gate Buildings, C/O Inventages Consulting International Limited, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director09 March 2015Active
2 Queen Anne's Gate Buildings, Third Floor, Dartmouth Street, London, England, SW1H 9BP

Director13 August 2015Active

People with Significant Control

Biosys Inc.
Notified on:09 March 2017
Status:Active
Country of residence:Bahamas
Address:C/O Winterbotham, Marlborough & Queen Streets, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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