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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 10 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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