BIO-SCIENTIFIC LIMITED

Key Data

Status

Active

Company No.

01689464

Incorporation date

30/12/1982

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/10/2023

Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Second Floor 40-41 Great Castle Street London W1W 8LU on 2023-10-11

View PDF (1 pages)

11/10/2023

Registered office address changed from Second Floor 40-41 Great Castle Street London W1W 8LU England to Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU on 2023-10-11

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

11/01/2023

Change of details for Dr David Hugh Rushton as a person with significant control on 2022-12-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-04

View PDF (1 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

27/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/01/2019

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/02/2018

Director's details changed for Dr David Hugh Rushton on 2018-01-02

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/02/2018

Director's details changed for Katherine Elizabeth Rushton on 2018-01-02

View PDF (2 pages)

12/02/2018

Secretary's details changed for Katherine Elizabeth Rushton on 2018-01-02

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/11/2013

Registration of charge 016894640001

View PDF (8 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Katherine Elizabeth Rushton on 2010-01-04

View PDF (2 pages)

09/02/2010

Director's details changed for David Hugh Rushton on 2010-01-04

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/04/2003

Registered office changed on 10/04/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

21/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/01/2001

Return made up to 31/12/00; full list of members

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03/10/2000

Accounts for a small company made up to 2000-03-31

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07/07/2000

New director appointed

View PDF (2 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/12/1997

Registered office changed on 11/12/97 from: fifth floor avon house 360-366 oxford street london W1N 9HA

View PDF (1 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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19/01/1995

Return made up to 31/12/94; no change of members

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16/11/1994

Auditor's resignation

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19/04/1994

Return made up to 31/12/93; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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10/01/1993

Return made up to 31/12/92; no change of members

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20/11/1992

Accounts for a small company made up to 1992-03-31

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02/04/1992

Accounts for a small company made up to 1991-03-31

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18/02/1992

Secretary resigned;new secretary appointed

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18/02/1992

Return made up to 31/12/91; no change of members

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09/07/1991

Accounts for a small company made up to 1990-03-31

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28/01/1991

Return made up to 31/12/90; full list of members

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05/02/1990

Secretary resigned;new secretary appointed

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25/01/1990

Accounts for a dormant company made up to 1989-03-31

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15/01/1990

Resolutions

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15/01/1990

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

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06/06/1989

Secretary resigned;new secretary appointed

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18/05/1989

Accounts for a dormant company made up to 1988-03-31

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18/05/1989

Resolutions

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18/05/1989

Registered office changed on 18/05/89 from: 54 green street london

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18/05/1989

Return made up to 31/12/88; full list of members

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15/03/1988

Return made up to 31/12/86; full list of members

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15/03/1988

Return made up to 31/12/87; full list of members

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16/02/1988

Full accounts made up to 1987-03-31

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19/06/1987

Registered office changed on 19/06/87 from: 57 duke street london W1

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Full accounts made up to 1986-03-31

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06/08/1986

Full accounts made up to 1984-03-31

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06/08/1986

Full accounts made up to 1985-03-31

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27/05/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
378.04K
-
0.00
20.47K
-

2022
5
394.60K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Rushton, Katherine Elizabeth	Director	19/06/2000 - Present	-
Rushton, Katherine Elizabeth	Secretary	10/02/1992 - Present	-

Persons with Significant Control

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

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Description

About BIO-SCIENTIFIC LIMITED

BIO-SCIENTIFIC LIMITED is an(a) Active company incorporated on 30/12/1982 with the registered office located at Second Floor Windsor House, 40-41 Great Castle Street, London W1W 8LU. 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-SCIENTIFIC LIMITED?

BIO-SCIENTIFIC LIMITED is currently Active. It was registered on 30/12/1982 .

Where is BIO-SCIENTIFIC LIMITED located?

BIO-SCIENTIFIC LIMITED is registered at Second Floor Windsor House, 40-41 Great Castle Street, London W1W 8LU.

What does BIO-SCIENTIFIC LIMITED do?

BIO-SCIENTIFIC LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIO-SCIENTIFIC LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.