BIO 8 LTD

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BIO 8 LTD

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Key Data

Status

Active

Company No.

05793998

Incorporation date

25/04/2006

Size

Small

Contacts

Registered address

Registered address

Bio8 Ltd Mcgregors Way, Turnoaks Business Park, Chesterfield S40 2WBCopy
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Latest events (Record since 25/04/2006)
dot icon26/05/2026
Accounts for a small company made up to 2025-12-31
dot icon10/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon23/05/2025
Accounts for a small company made up to 2024-12-31
dot icon25/02/2025
Confirmation statement made on 2025-02-22 with updates
dot icon13/09/2024
Accounts for a small company made up to 2023-12-31
dot icon27/02/2024
Confirmation statement made on 2024-02-22 with updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with updates
dot icon10/02/2023
Termination of appointment of Andrew Richard Hiron as a secretary on 2023-01-27
dot icon10/02/2023
Termination of appointment of Michelle Hiron as a director on 2023-01-27
dot icon10/02/2023
Cessation of Andrew Richard Hiron as a person with significant control on 2023-01-27
dot icon10/02/2023
Termination of appointment of Andrew Richard Hiron as a director on 2023-01-27
dot icon10/02/2023
Notification of Envii Holdings Limited as a person with significant control on 2023-01-27
dot icon30/01/2023
Registration of charge 057939980001, created on 2023-01-27
dot icon30/01/2023
Registration of charge 057939980002, created on 2023-01-27
dot icon25/01/2023
Appointment of Mr Oliver Holmes as a director on 2023-01-25
dot icon25/01/2023
Director's details changed for Mr Oliver Holmes on 2023-01-25
dot icon06/05/2022
Confirmation statement made on 2021-11-11 with no updates
dot icon28/04/2022
Confirmation statement made on 2022-04-19 with updates
dot icon12/04/2022
Change of details for Mr Andrew Richard Hiron as a person with significant control on 2022-04-12
dot icon17/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon17/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/12/2019
Registered office address changed from Holmewood Industrial Estate Enterprise Drive Holmewood Chesterfield S42 5UZ England to Bio8 Ltd Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 2019-12-18
dot icon02/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon19/12/2018
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon29/11/2018
Registered office address changed from Unit 8 Markham Vale Enviroment Centre Markham Vale Chesterfield S44 5HY to Holmewood Industrial Estate Enterprise Drive Holmewood Chesterfield S42 5UZ on 2018-11-29
dot icon10/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon07/05/2018
Confirmation statement made on 2018-04-25 with updates
dot icon15/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon05/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon16/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon07/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon23/05/2013
Director's details changed for Andrew Richard Hiron on 2013-05-20
dot icon23/05/2013
Secretary's details changed for Andrew Richard Hiron on 2013-05-20
dot icon23/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon26/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon26/03/2012
Director's details changed for Miss Michelle Moore on 2012-03-26
dot icon12/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon03/05/2011
Appointment of Miss Michelle Moore as a director
dot icon08/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon28/05/2010
Director's details changed for Andrew Richard Hiron on 2010-04-13
dot icon28/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon28/05/2010
Secretary's details changed for Andrew Richard Hiron on 2010-04-13
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/04/2009
Return made up to 25/04/09; full list of members
dot icon06/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/01/2009
Resolutions
dot icon28/04/2008
Return made up to 25/04/08; full list of members
dot icon24/04/2008
Appointment terminated secretary anthony hiron
dot icon24/04/2008
Secretary's change of particulars / andrew hiron / 22/04/2008
dot icon21/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/02/2008
Registered office changed on 21/02/08 from: 6, woodstock drive, hasland chesterfield derbyshire S41 0EU
dot icon21/02/2008
Accounting reference date extended from 30/04/07 to 30/06/07
dot icon21/02/2008
New director appointed
dot icon21/02/2008
New secretary appointed
dot icon13/07/2007
Return made up to 25/04/07; full list of members
dot icon13/07/2007
Director resigned
dot icon13/11/2006
Memorandum and Articles of Association
dot icon06/11/2006
Certificate of change of name
dot icon25/04/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+13.79 % *

* during past year

Cash in Bank

£2,703,475.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
2.58M
-
0.00
2.38M
-
2022
16
2.99M
-
0.00
2.70M
-
2022
16
2.99M
-
0.00
2.70M
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

2.99M £Ascended15.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.70M £Ascended13.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIO 8 LTD

BIO 8 LTD is an(a) Active company incorporated on 25/04/2006 with the registered office located at Bio8 Ltd Mcgregors Way, Turnoaks Business Park, Chesterfield S40 2WB. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO 8 LTD?

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BIO 8 LTD is currently Active. It was registered on 25/04/2006 .

Where is BIO 8 LTD located?

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BIO 8 LTD is registered at Bio8 Ltd Mcgregors Way, Turnoaks Business Park, Chesterfield S40 2WB.

What does BIO 8 LTD do?

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BIO 8 LTD operates in the Plant propagation (01.30 - SIC 2007) sector.

How many employees does BIO 8 LTD have?

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BIO 8 LTD had 16 employees in 2022.

What is the latest filing for BIO 8 LTD?

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The latest filing was on 26/05/2026: Accounts for a small company made up to 2025-12-31.