BIO - DIAGNOSTICS LIMITED

Key Data

Status

Active

Company No.

01464021

Incorporation date

30/11/1979

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/03/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

30/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

11/10/2024

Termination of appointment of Jayne Hassell as a director on 2024-09-30

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

06/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

06/03/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (5 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

08/03/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 pages)

29/01/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

30/04/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (5 pages)

31/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

03/10/2019

Cessation of Claire Mico as a person with significant control on 2019-09-25

View PDF (1 pages)

03/10/2019

Cessation of Simon Philip Mico as a person with significant control on 2019-09-25

View PDF (1 pages)

03/10/2019

Cessation of Mico Medical Ltd as a person with significant control on 2019-09-25

View PDF (1 pages)

03/10/2019

Notification of Biomedx Limited as a person with significant control on 2019-09-25

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

03/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

12/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

21/10/2015

Resolutions

View PDF (16 pages)

23/03/2015

Appointment of Mrs Jayne Hassell as a director on 2015-03-23

View PDF (2 pages)

10/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

19/12/2014

Registered office address changed from Upton Ind Est Rectory Road Upton upon Severn Worcs WR8 0XL to Upton Industrial Estate Rectory Road Upton-upon-Severn Worcester WR8 0LX on 2014-12-19

View PDF (1 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

11/10/2013

Termination of appointment of Jonquil Mico as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Jonquil Mico as a secretary

View PDF (2 pages)

21/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

21/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

15/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

20/12/2011

Director's details changed for Simon Philip Mico on 2011-11-30

View PDF (2 pages)

06/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

10/02/2011

Director's details changed for Mrs Jonquil Marion Jill Mico on 2010-12-14

View PDF (1 pages)

23/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Simon Philip Mico on 2010-01-18

View PDF (2 pages)

25/01/2010

Director's details changed for Mrs Jonquil Marion Jill Mico on 2010-01-18

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mrs Jonquil Marion Jill Mico on 2010-01-18

View PDF (1 pages)

12/02/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

31/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

31/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

24/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

02/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

22/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

28/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

19/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (8 pages)

23/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

23/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

29/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

24/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

24/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

06/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

08/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

19/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

05/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

04/12/1995

Return made up to 14/12/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Return made up to 14/12/94; full list of members

View PDF (0 pages)

13/12/1994

Accounts for a small company made up to 1994-09-30

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16/02/1994

Return made up to 14/12/93; full list of members

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01/02/1994

Accounts for a small company made up to 1993-09-30

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22/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

10/12/1992

Return made up to 14/12/92; no change of members

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28/01/1992

Accounts for a small company made up to 1991-09-30

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17/01/1992

Return made up to 14/12/91; full list of members

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10/10/1991

Ad 24/09/91--------- £ si 70000@1=70000 £ ic 100/70100

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10/10/1991

Resolutions

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10/10/1991

£ nc 100/100000 24/09/91

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10/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1991

Full accounts made up to 1990-09-30

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17/02/1991

Return made up to 14/12/90; full list of members

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30/01/1991

Registered office changed on 30/01/91 from: lambourn house 109A wells road malvern wells worcs WR14 4PD

View PDF (0 pages)

11/05/1990

Full accounts made up to 1989-09-30

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17/01/1990

Return made up to 14/12/89; full list of members

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05/09/1989

Accounting reference date shortened from 31/03 to 30/09

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24/07/1989

Full accounts made up to 1988-09-30

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31/01/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

31/01/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

19/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1988

Accounts made up to 1986-09-30

View PDF (10 pages)

29/01/1988

Return made up to 14/12/87; full list of members

View PDF (0 pages)

08/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1987

Full accounts made up to 1985-09-30

View PDF (0 pages)

14/02/1987

Return made up to 14/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next 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
24
1.62M
-
0.00
538.27K
-

2022
30
2.06M
-
0.00
833.77K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Caroline Mary	Director	23/12/2002 - 30/04/2004	3
Mico, Simon Philip	Director	30/04/2004 - Present	10
Mico, Jonquil Marion Jill	Director	23/12/2002 - 30/09/2013	1
Hassell, Jayne	Director	23/03/2015 - 30/09/2024	-
Mico, Jonquil Marion Jill	Secretary	02/11/2001 - 30/09/2013	-

Persons with Significant Control

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

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Description

About BIO - DIAGNOSTICS LIMITED

BIO - DIAGNOSTICS LIMITED is an(a) Active company incorporated on 30/11/1979 with the registered office located at Upton Industrial Estate Rectory Road, Upton-Upon-Severn, Worcester WR8 0LX. There is currently 1 active director 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 - DIAGNOSTICS LIMITED?

BIO - DIAGNOSTICS LIMITED is currently Active. It was registered on 30/11/1979 .

Where is BIO - DIAGNOSTICS LIMITED located?

BIO - DIAGNOSTICS LIMITED is registered at Upton Industrial Estate Rectory Road, Upton-Upon-Severn, Worcester WR8 0LX.

What does BIO - DIAGNOSTICS LIMITED do?

BIO - DIAGNOSTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIO - DIAGNOSTICS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-17 with updates.