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BIO-CIRCLE SURFACE TECHNOLOGY LTD

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BIO-CIRCLE SURFACE TECHNOLOGY LTD

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Key Data

Status

Active

Company No.

06859436

Incorporation date

26/03/2009

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AYCopy
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See on map
Latest events (Record since 26/03/2009)
dot icon23/02/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (5 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (5 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon05/06/2018
Termination of appointment of Simon Andrew Scott as a director on 2018-06-01
View PDF (1 pages)
dot icon05/03/2018
Notification of Cb Chemie and Biotechnologie Ag as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
View PDF (2 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon19/02/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon01/11/2017
Registered office address changed from 5 Malt Kiln Road Plumley Knutsford Cheshire WA16 0TS to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2017-11-01
View PDF (1 pages)
dot icon01/11/2017
Resolutions
View PDF (3 pages)
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-02-03
View PDF (8 pages)
dot icon08/09/2017
Appointment of Mr Ulrich Berens as a director on 2017-09-06
View PDF (2 pages)
dot icon08/09/2017
Appointment of Mr Jeremy Paul Owen as a director on 2017-09-06
View PDF (2 pages)
dot icon28/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/07/2017
Withdrawal of a person with significant control statement on 2017-07-27
View PDF (2 pages)
dot icon24/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/07/2017
Cessation of Simon Andrew Scott as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon24/07/2017
Cessation of Nicola Joy Scott as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon24/07/2017
Termination of appointment of Nicola Joy Scott as a director on 2017-03-01
View PDF (1 pages)
dot icon24/07/2017
Termination of appointment of Nicola Joy Scott as a secretary on 2017-03-01
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon28/02/2017
Director's details changed for Mrs Nicola Joy Scott on 2017-02-28
View PDF (2 pages)
dot icon28/02/2017
Director's details changed for Mr Simon Andrew Scott on 2017-02-28
View PDF (2 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon01/03/2016
Appointment of Mr Simon Andrew Scott as a director on 2016-02-29
View PDF (2 pages)
dot icon01/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon03/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon05/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon12/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon13/04/2011
Appointment of Mrs Nicola Joy Scott as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Simon Scott as a director
View PDF (1 pages)
dot icon28/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon27/10/2010
Registered office address changed from 8 Commonwealth Close Leigh Lancashire WN7 3BD on 2010-10-27
View PDF (1 pages)
dot icon16/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Secretary's details changed for Mrs Nicola Joy Scott on 2010-03-26
View PDF (1 pages)
dot icon09/04/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
View PDF (1 pages)
dot icon26/03/2009
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
419.08K
-
0.00
174.33K
-
2022
12
490.66K
-
0.00
346.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Jeremy Paul
Director
06/09/2017 - Present
21
Scott, Nicola Joy
Director
31/03/2011 - 01/03/2017
-
Scott, Simon Andrew
Director
29/02/2016 - 01/06/2018
3
Scott, Simon Andrew
Director
26/03/2009 - 31/03/2011
3
Berens, Ulrich
Director
06/09/2017 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIO-CIRCLE SURFACE TECHNOLOGY LTD

BIO-CIRCLE SURFACE TECHNOLOGY LTD is an(a) Active company incorporated on 26/03/2009 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-CIRCLE SURFACE TECHNOLOGY LTD?

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BIO-CIRCLE SURFACE TECHNOLOGY LTD is currently Active. It was registered on 26/03/2009 .

Where is BIO-CIRCLE SURFACE TECHNOLOGY LTD located?

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BIO-CIRCLE SURFACE TECHNOLOGY LTD is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does BIO-CIRCLE SURFACE TECHNOLOGY LTD do?

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BIO-CIRCLE SURFACE TECHNOLOGY LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BIO-CIRCLE SURFACE TECHNOLOGY LTD?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.