BIOSITE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BIOSITE SYSTEMS LIMITED
COMPANY NUMBER
07308880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
08/07/2010
(14 years and 5 months old)
WEBSITE
www.biositesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2010
01/07/2014
PATTERN ANALYTICS RESEARCH LTD
WEST MIDLANDS
B90 4NG
Telephone: 01213742939
TPS: No
Lancaster House
Drayton Road
Shirley
Solihull, West Midlands
B90 4NG
Telephone: 3742939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
| BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCT TECHNOLOGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOSITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOSITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
08/07/2010 - 07/02/2020 (9 years and 6 months) Born in Nov 1981 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Michael Charles Rimmington (924822835) has left the board |
| 22/06/2023 | New Board Member Michael Thomas Bryant (916345601) Appointed |
| 09/06/2023 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 07/06/2023 | Michael Charles Rimmington (924822835) has left the board |
| 07/06/2023 | New Board Member Michael Thomas Bryant (930980172) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 21/03/2022 | Catharina Eva Tunberg (926827095) has left the board |
| 01/03/2022 | Li Wang (910771807) has left the board |
| 01/03/2022 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 01/02/2022 | New Board Member Steven Robert Reid (920154711) Appointed |
| 01/02/2022 | New Board Member Claire Sally Leighton (929191399) Appointed |
| 01/02/2022 | Samuel Erik Johannes Asarnoj (926739248) has left the board |
| 27/12/2021 | Samuel Erik Johannes Asarnoj (926739248) has left the board |
| 27/12/2021 | New Board Member Claire Sally Leighton (929191399) Appointed |
| 27/12/2021 | New Board Member Steven Robert Reid (920154711) Appointed |
| 04/10/2021 | Christophe Philippe Sut (926739206) has left the board |
| 15/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Catharina Eva Tunberg (926827095) Appointed |
| 25/02/2020 | New Board Member Samuel Erik Johannes Asarnoj (926739248) Appointed |
| 25/02/2020 | New Board Member Christophe Philippe Sut (926739206) Appointed |
| 21/02/2020 | Gregory Michael Reynolds (915111380) has left the board |
| 21/02/2020 | Michael Charles Rimmington (924822835) has left the board |
| 21/02/2020 | Ederyn Williams (916387863) has left the board |
| 21/02/2020 | Michael Thomas Bryant (916345601) has left the board |
| 21/02/2020 | Douglas Ferry (923933214) has left the board |
| 21/02/2020 | Heidi Wang (926416946) has left the board |
| 06/02/2020 | New Accounts filed |
| 11/11/2019 | New Company Secretary Heidi Wang (926416946) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Matthew John Sadler (918699481) has left the board |
| 07/05/2019 | New Accounts filed |
| 02/05/2019 | Michael Thomas Bryant (925776228) has left the board |
| 02/05/2019 | New Board Member Michael Thomas Bryant (916345601) Appointed |
| 25/04/2019 | New Board Member Michael Thomas Bryant (925776228) Appointed |
| 04/01/2019 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 26/10/2017 | New Board Member Douglas Ferry (923933214) Appointed |
| 26/10/2017 | New Board Member Matthew John Sadler (918699481) Appointed |
| 19/05/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
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