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UK BIOSOLUTIONS LIMITED

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

This company is commonly known as Uk Biosolutions Limited. The company was founded 21 years ago and was given the registration number 04744387. The firm's registered office is in DUNSTABLE. You can find them at 1 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UK BIOSOLUTIONS LIMITED
Company Number:04744387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Morland Close, Dunstable, LU6 3QB

Secretary20 May 2003Active
1 Morland Close, Dunstable, LU6 3QB

Director20 May 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 April 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mr Brian Victor Miller
Notified on:25 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Unit 3, Clipstone Brook Industrial Estate, Leighton Buzzard, England, LU7 4GP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Address

Change registered office address company with date old address.

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2014-02-10Accounts

Accounts with accounts type dormant.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type dormant.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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2011-04-26Annual return

Annual return company with made up date full list shareholders.

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2011-04-26Accounts

Accounts with accounts type dormant.

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2011-01-04Accounts

Accounts with accounts type dormant.

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