BIO-SYSTEMS CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04128052

Incorporation date

20/12/2000

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2025

Application to strike the company off the register

View PDF (2 pages)

04/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/12/2024

Registered office address changed from Unit F1 Kings Drive Kingmoor Park South Carlisle Cumbria CA6 4rd to Suite 8 Cumbria House Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on 2024-12-23

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

11/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

11/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

08/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Malcolm David Peacock on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mrs Susan Dawn Thomas on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Richard George Thomas on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Francis John Saunders on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mrs Susan Dawn Thomas on 2010-03-18

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Malcolm David Peacock on 2009-12-21

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Richard George Thomas on 2009-12-21

View PDF (2 pages)

12/01/2010

Director's details changed for Mrs Susan Dawn Thomas on 2009-12-21

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

13/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

17/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 20/12/04; full list of members

View PDF (9 pages)

07/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: the fox inn ousby penrith cumbria CA10 1QA

View PDF (1 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/01/2004

Return made up to 20/12/03; full list of members

View PDF (9 pages)

28/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/04/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 20/12/02; full list of members

View PDF (9 pages)

27/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

21/01/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

17/10/2001

Ad 01/10/01--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

20/12/2000

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
2
252.16K
-
0.00
-
-

2022
2
219.87K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Peacock, Christopher James	Director	20/12/2000 - 04/04/2003	-
FIRST SECRETARIES LIMITED	Nominee Secretary	20/12/2000 - 20/12/2000	6838
Thomas, Susan Dawn	Secretary	20/12/2000 - Present	-
FIRST DIRECTORS LIMITED	Nominee Director	20/12/2000 - 20/12/2000	5474
Saunders, Francis John	Director	20/12/2000 - Present	7

Persons with Significant Control

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Description

About BIO-SYSTEMS CORPORATION LIMITED

BIO-SYSTEMS CORPORATION LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at Suite 8 Cumbria House Gilwilly Road, Gilwilly Industrial Estate, Penrith CA11 9FF. There are currently 5 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-SYSTEMS CORPORATION LIMITED?

BIO-SYSTEMS CORPORATION LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 26/08/2025.

Where is BIO-SYSTEMS CORPORATION LIMITED located?

BIO-SYSTEMS CORPORATION LIMITED is registered at Suite 8 Cumbria House Gilwilly Road, Gilwilly Industrial Estate, Penrith CA11 9FF.

What does BIO-SYSTEMS CORPORATION LIMITED do?

BIO-SYSTEMS CORPORATION LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BIO-SYSTEMS CORPORATION LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.