BIO-SYSTEMS EUROPE LIMITED

Key Data

Status

Active

Company No.

03011265

Incorporation date

18/01/1995

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

08/04/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

21/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (6 pages)

20/08/2025

Previous accounting period shortened from 2024-12-31 to 2024-11-30

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

20/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

14/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

21/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

18/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

26/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

21/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

24/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

28/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

22/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

07/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

26/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

29/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Joan Coates as a secretary on 2016-12-01

View PDF (1 pages)

15/08/2016

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

View PDF (6 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

24/08/2015

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

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

28/08/2014

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

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

07/08/2013

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

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

19/01/2011

Director's details changed for Mr Leslie Auchincloss on 2011-01-19

View PDF (2 pages)

19/01/2011

Director's details changed for John Smith on 2011-01-19

View PDF (2 pages)

19/01/2011

Secretary's details changed for Joan Coates on 2011-01-19

View PDF (1 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for John Smith on 2010-01-01

View PDF (2 pages)

26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

05/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from: microferm house spring lane north malvern lwk malvern worcestershire WR14 1BU

View PDF (1 pages)

24/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

06/03/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

09/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

17/03/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

09/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/02/2004

Return made up to 18/01/04; full list of members

View PDF (8 pages)

23/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Registered office changed on 22/10/02 from: 8-9 linden lea ashford bowdler ludlow shropshire SY8 4DJ

View PDF (1 pages)

10/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

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

View PDF (4 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

12/04/2001

Registered office changed on 12/04/01 from: 26 south st marys gate grimsby DN31 1LW

View PDF (1 pages)

15/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

18/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

31/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/01/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

02/02/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

19/05/1995

New director appointed

View PDF (2 pages)

10/04/1995

Ad 16/03/95--------- £ si 28@1=28 £ ic 2/30

View PDF (2 pages)

28/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/02/1995

Registered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

08/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

08/02/1995

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/01/1995

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£30.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/01/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
30.00
-

2022
0
-
-
0.00
30.00
-

2022
0
-
-
0.00
30.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, Francis John	Director	18/01/1995 - 11/12/2000	7
Johnson, Geoffrey Richard	Director	10/03/1995 - 30/09/2002	-
Saunders, Francis John	Secretary	18/01/1995 - 11/12/2000	-
London Law Services Limited	Nominee Director	18/01/1995 - 18/01/1995	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/01/1995 - 18/01/1995	16011

Persons with Significant Control

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

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Description

About BIO-SYSTEMS EUROPE LIMITED

BIO-SYSTEMS EUROPE LIMITED is an(a) Active company incorporated on 18/01/1995 with the registered office located at Microferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire WR14 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-SYSTEMS EUROPE LIMITED?

BIO-SYSTEMS EUROPE LIMITED is currently Active. It was registered on 18/01/1995 .

Where is BIO-SYSTEMS EUROPE LIMITED located?

BIO-SYSTEMS EUROPE LIMITED is registered at Microferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire WR14 1BU.

What does BIO-SYSTEMS EUROPE LIMITED do?

BIO-SYSTEMS EUROPE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

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

The latest filing was on 08/04/2026: Confirmation statement made on 2026-01-18 with no updates.