UKBizDB.co.uk

RAPID BIOSENSOR SYSTEMS LIMITED

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

This company is commonly known as Rapid Biosensor Systems Limited. The company was founded 21 years ago and was given the registration number 04458301. The firm's registered office is in ST IVES. You can find them at Tacconi Green & Co, 32a East Street, St Ives, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RAPID BIOSENSOR SYSTEMS LIMITED
Company Number:04458301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Tacconi Green & Co, 32a East Street, St Ives, Cambridgeshire, PE27 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Westlands, Comberton, CB3 7EH

Secretary23 October 2003Active
Tacconi Green & Co, 32a East Street, St Ives, PE27 5RD

Director11 June 2002Active
24 Westlands, Comberton, CB3 7EH

Director11 June 2002Active
32a East Street, St. Ives, Huntingdon, PE27 5PD

Secretary11 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2002Active
70 Pennine Avenue, Luton, LU3 3EH

Director11 June 2002Active
Knapp House, Fontmell Magna, SP7 0PA

Director23 August 2005Active
Babraham Hall, Babraham, United Kingdom, CB22 3AT

Director25 July 2014Active
15, Friars Walk, Dunstable, LU6 3JA

Director08 December 2011Active
Brook Farm, Station Road Colne Engaine, Colchester, CO6 2ES

Director23 August 2005Active
Birch House, Church Road, Brightlingsea, CO7 0QT

Director23 September 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr Dennis Camilleri
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Tacconi Green & Co, St Ives, PE27 5RD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-08-03Incorporation

Memorandum articles.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.